LANGTONS PAYROLL SERVICES LIMITED - Data processing, hosting and related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Langtons Payroll Services Ltd

LANGTONS PAYROLL SERVICES LIMITED was founded on 1977-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Langtons Payroll Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LANGTONS PAYROLL SERVICES LIMITED

Legal Registered Office

C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3

Previous Names

DATAPOOL SERVICES LIMITED

28/02/2019

Filing Information

Company Number		01308980
Company ID Number		01308980
Date formed		1977-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB166781822

Last Datalog update:	2024-03-06 22:40:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGTONS PAYROLL SERVICES LIMITED

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Company Officers of LANGTONS PAYROLL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA TALBOT	Company Secretary	2003-10-13
BERNADETTE MCCALL	Director	2003-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EIFION ROBERTS	Director	2014-04-28	2014-04-28
ANDREW JOHN MCCALL	Company Secretary	2001-11-05	2003-10-14
ANDREW JOHN MCCALL	Director	2001-11-05	2003-10-14
ANDREW WILSON	Director	1990-12-31	2003-10-14
CHRISTOPHER ROSS MORLAND	Company Secretary	1990-12-31	2001-11-05
CHRISTOPHER ROSS MORLAND	Director	1990-12-31	2001-11-05
PETER MAURICE UNSWORTH	Director	1990-12-31	1995-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		DIRECTOR APPOINTED MR SIMON GRAHAM WHALLEY
2024-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-02-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-24	PSC07	CESSATION OF ALISON ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-24	SH08	Change of share class name or designation
2021-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-24	RES12	Resolution of varying share rights or name
2021-10-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-10-24	SH01	27/09/21 STATEMENT OF CAPITAL GBP 76607.14
2021-10-19	SH10	Particulars of variation of rights attached to shares
2021-09-13	AP01	DIRECTOR APPOINTED MR DARREN GRIMES
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-29	SH01	30/09/19 STATEMENT OF CAPITAL GBP 76607.14
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA TALBOT on 2020-01-22
2020-01-22	CH01	Director's details changed for Mrs Bernadette Mccall on 2020-01-22
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-28	RES15	CHANGE OF COMPANY NAME 28/02/19
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 75910.71
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-03-01	SH01	01/12/17 STATEMENT OF CAPITAL GBP 75910.71
2017-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-25	LATEST SOC	25/02/17 STATEMENT OF CAPITAL;GBP 74498.57
2017-02-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 74498.57
2016-09-16	SH01	18/07/16 STATEMENT OF CAPITAL GBP 74498.57
2016-09-16	SH01	08/06/16 STATEMENT OF CAPITAL GBP 65000
2016-07-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AA01	Previous accounting period extended from 31/03/15 TO 30/04/15
2015-03-02	SH02	Sub-division of shares on 2014-08-19
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AA01	Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS
2014-05-09	AP01	DIRECTOR APPOINTED MR EIFION ROBERTS
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA TALBOT on 2013-01-07
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	31/12/11 FULL LIST
2011-12-15	SH19	15/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-15	CAP-SS	SOLVENCY STATEMENT DATED 10/10/11
2011-12-15	SH20	STATEMENT BY DIRECTORS
2011-12-15	RES06	REDUCE ISSUED CAPITAL 10/10/2011
2011-01-10	AR01	31/12/10 FULL LIST
2010-10-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-23	AA01	CURREXT FROM 31/03/2010 TO 30/04/2010
2010-01-13	AR01	31/12/09 FULL LIST
2009-08-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-05	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02	363a	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12	288b	DIRECTOR RESIGNED
2003-12-12	288a	NEW SECRETARY APPOINTED
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-12-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-17	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-18	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-14	288	DIRECTOR RESIGNED
1996-02-14	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 47/49 PARADISE STREET LIVERPOOL L1 3BP
1995-02-28	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-12	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to LANGTONS PAYROLL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANGTONS PAYROLL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANGTONS PAYROLL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGTONS PAYROLL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of LANGTONS PAYROLL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGTONS PAYROLL SERVICES LIMITED

Trademarks

We have not found any records of LANGTONS PAYROLL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGTONS PAYROLL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as LANGTONS PAYROLL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANGTONS PAYROLL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANGTONS PAYROLL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANGTONS PAYROLL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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