Paymaster (1836) Limited

General information

Name:

Paymaster (1836) Ltd

Office Address:

Sutherland House Russell Way RH10 1UH Crawley

Number: 03249700

Incorporation date: 1996-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paymaster (1836) began its business in 1996 as a Private Limited Company registered with number: 03249700. The company has operated for twenty eight years and the present status is active. The company's headquarters is based in Crawley at Sutherland House. You could also find the company by its post code : RH10 1UH. Created as Birsabre, the company used the business name until 14th April 1997, at which point it was changed to Paymaster (1836) Limited. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Sun, 12th Mar 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 2 transactions from worth at least 500 pounds each, amounting to £3,000 in total. The company also worked with the Brighton & Hove City (1 transaction worth £753 in total) and the Redbridge (2 transactions worth £203 in total). Paymaster (1836) was the service provided to the Oxfordshire County Council Council covering the following areas: Pension Fund Revenue was also the service provided to the Redbridge Council covering the following areas: Supplies And Services / Miscellaneous Expenses.

As the data suggests, the following limited company was built in 13th September 1996 and has so far been run by thirty five directors, out of whom three (Susannah B., Adam G. and Duncan W.) are still in the management. At least one secretary in this firm is a limited company: Prism Cosec Limited.

  • Previous company's names
  • Paymaster (1836) Limited 1997-04-14
  • Birsabre Limited 1996-09-13

Company staff

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 14 January 2024

Susannah B.

Role: Director

Appointed: 28 October 2021

Latest update: 14 January 2024

Adam G.

Role: Director

Appointed: 30 June 2021

Latest update: 14 January 2024

Duncan W.

Role: Director

Appointed: 01 February 2019

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Equiniti Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, Brooklands Road, BN99 3HH, West Sussex and was registered as a PSC under the registration number 756582.

Equiniti Services Limited
Address: Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 756582
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (45 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Oxfordshire County Council 2 £ 3 000.00
2013-08-01 3300004270 £ 1 500.00 Pension Fund Revenue
2013-08-01 3300004271 £ 1 500.00 Pension Fund Revenue
2012 Redbridge 2 £ 202.76
2012-03-20 60172241 £ 101.38 Supplies And Services / Miscellaneous Expenses
2012-02-28 60169398 £ 101.38 Supplies And Services / Miscellaneous Expenses
2010 Brighton & Hove City 1 £ 753.05
2010-06-24 03813867 £ 753.05 Supplies And Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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