1ST CHOICE PAYROLL LIMITED
Overview
| Company Name | 1ST CHOICE PAYROLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04783369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST CHOICE PAYROLL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 1ST CHOICE PAYROLL LIMITED located?
| Registered Office Address | Unit 3 Low Mills Phoenix Business Centre Low Mill Road HG4 1NS Ripon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST CHOICE PAYROLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 1ST CHOICE PAYROLL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for 1ST CHOICE PAYROLL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shaun Nigel Puttock on Jun 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Shaun Nigel Puttock on Jun 18, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lisa Claire Tilburn on Nov 22, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2 the Courtyard Sycamore Business Park Dishforth Road Copt Hewick Ripon North Yorkshire HG4 5DF to Unit 3 Low Mills Phoenix Business Centre Low Mill Road Ripon HG4 1NS on Nov 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Margaret Lynne Davis as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Who are the officers of 1ST CHOICE PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTTOCK, Shaun Nigel | Secretary | Bishopton Place HG4 2DT Ripon 41d North Yorkshire England | British | 90289650001 | ||||||
| PUTTOCK, Shaun Nigel | Director | Bishopton Place HG4 2DT Ripon 41d North Yorkshire England | England | British | 90289650002 | |||||
| TILBURN, Lisa Claire | Director | Phoenix Business Centre Low Mill Road HG4 1NS Ripon Unit 3 Low Mills England | England | British | 212185240002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAVIS, Margaret Lynne | Director | 10 Roseberry Green North Stainley HG4 3HZ Ripon North Yorkshire | United Kingdom | British | 57575820001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for 1ST CHOICE PAYROLL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0