Advanced Payroll Services Limited

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General information

Name:

Advanced Payroll Services Ltd

Office Address:

5 Manorgrove Vicarage Farm Road PE1 5UH Peterborough

Number: 04294744

Incorporation date: 2001-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Advanced Payroll Services Limited company has been operating on the market for twenty three years, having launched in 2001. Registered under the number 04294744, Advanced Payroll Services was set up as a Private Limited Company with office in 5 Manorgrove, Peterborough PE1 5UH. This business's registered with SIC code 82990: Other business support service activities not elsewhere classified. Friday 30th September 2022 is the last time company accounts were reported.

There seems to be a solitary managing director presently overseeing this limited company, specifically William P. who has been doing the director's duties for twenty three years. Since September 2004 Donna W., had been functioning as a director for this limited company till the resignation on 3rd July 2019. As a follow-up a different director, including Ian K. gave up the position on 1st September 2004.

Financial data based on annual reports

Company staff

William P.

Role: Secretary

Appointed: 27 September 2001

Latest update: 24 January 2024

William P.

Role: Director

Appointed: 27 September 2001

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Cambridgeshire Care Agency Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upwell at The Pingle, PE14 9BN, Cambridgeshire and was registered as a PSC under the registration number 03074606.

Cambridgeshire Care Agency Limited
Address: Cuddledyke House The Pingle, Upwell, Cambridgeshire, PE14 9BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03074606
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William P.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Donna W.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 March 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 June 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 14 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5 Church Street

Post code:

PE1 1XB

City / Town:

Peterborough

HQ address,
2013

Address:

5 Church Street

Post code:

PE1 1XB

City / Town:

Peterborough

HQ address,
2014

Address:

5 Church Street

Post code:

PE1 1XB

City / Town:

Peterborough

HQ address,
2015

Address:

5 Church Street

Post code:

PE1 1XB

City / Town:

Peterborough

Accountant/Auditor,
2014 - 2012

Name:

Greenstones Limited

Address:

9 Commerce Road Lynchwood

Post code:

PE2 6LR

City / Town:

Peterborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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