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PAYCO SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Payco Services Ltd. The company was founded 19 years ago and was given the registration number 05414224. The firm's registered office is in LANCASTER. You can find them at 1 Middle Street, , Lancaster, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PAYCO SERVICES LTD
Company Number:05414224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Middle Street, Lancaster, LA1 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mandale House, 28 Bailey Street, Sheffield, England, S1 4EH

Director09 March 2021Active
1, Middle Street, Lancaster, England, LA1 1JZ

Secretary01 April 2010Active
Victoria Court, Penny Street, Lancaster, LA1 1XN

Corporate Secretary05 April 2005Active
4 Mowson Hollow, Worrall, Sheffield, England, S35 0AD

Director31 August 2020Active
1, Middle Street, Lancaster, LA1 1JZ

Director26 July 2019Active
1, Middle Street, Lancaster, LA1 1JZ

Director01 May 2018Active
1, Middle Street, Lancaster, LA1 1JZ

Director15 June 2015Active
100 Penny Street, Lancaster, LA1 1XN

Director05 April 2005Active
1, Middle Street, Lancaster, England, LA1 1JZ

Director01 April 2010Active
Victoria Court, Penny Street, Lancaster, LA1 1XN

Corporate Director31 January 2007Active

People with Significant Control

Portland Investment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Bailey Street, Sheffield, England, S1 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type full.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Termination director company with name termination date.

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2021-03-26Mortgage

Mortgage satisfy charge full.

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2021-03-09Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-06-25Officers

Termination director company with name termination date.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type full.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

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2018-08-02Accounts

Accounts with accounts type full.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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