Company Information for UK PAYMENTS ADMINISTRATION LIMITED
2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
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Company Registration Number
01935025
Private Limited Company
Active |
Company Name | ||
---|---|---|
UK PAYMENTS ADMINISTRATION LIMITED | ||
Legal Registered Office | ||
2 THOMAS MORE SQUARE LONDON E1W 1YN Other companies in E1W | ||
Previous Names | ||
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Company Number | 01935025 | |
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Company ID Number | 01935025 | |
Date formed | 1985-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 09:57:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN JANE MILTON |
||
GRAHAM MARK PEACOP |
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ANDREW SLOUGH |
||
CAITRIONA WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ESTHER NASH |
Company Secretary | ||
JENNIFER ANN CRAWFORD |
Director | ||
MARK JOHN WILLIAM HALE |
Director | ||
ST JAMES SECRETARIES LIMITED |
Company Secretary | ||
GARY HOCKING |
Director | ||
ADRIAN DARYL KAMELLARD |
Director | ||
JOHN RICHARD HUGHES |
Director | ||
ANDREW JOHN HAMILTON |
Director | ||
ROHINTON MINOO KALIFA |
Director | ||
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL WILLIAM BAKER |
Director | ||
JOHN DUNCAN BURNS |
Company Secretary | ||
MARK ANDREW FISHER |
Director | ||
MAURICE CLEAVES |
Director | ||
EWEN GEORGE MORRELL STAMP |
Company Secretary | ||
PAUL WILLIAM BAKER |
Director | ||
ANDREW JOHN DOUGLAS |
Director | ||
ARCHIBALD GERARD KANE |
Director | ||
IAN HARLEY |
Director | ||
GRAHAM EDWARD ALFRED KENTFIELD |
Director | ||
JAMES ROBIN BROWNING |
Director | ||
RICHARD IVAN LEONARD ALLEN |
Director | ||
PETER WILLIAM ALLSOPP |
Director | ||
TREVOR BLACKLER |
Director | ||
TREVOR ASHTON |
Director | ||
SUSAN MARY WARD |
Company Secretary | ||
JOHN THOMAS DAVIES |
Director | ||
GEORGE MALCOLM GILL |
Director | ||
GRAHAM EDWARD ALFRED KENTFIELD |
Director | ||
PETER ELLWOOD |
Director | ||
WILLIAM NORMAN GODFREY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APACS (COMMERCIAL) LIMITED | Director | 2015-03-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
BBA PENSION SCHEME TRUSTEE LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
CAPAY CONSULTANCY LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2012-12-10 | CURRENT | 1999-10-14 | Active | |
CARDS PLUS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2014-03-23 | |
441 TRUST COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-16 | Active | |
VAULTEX UK LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-30 | Active | |
PAYMENTS UK MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-22 | Liquidation | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/22 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO BARCLAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SAUNDERS | |
CH01 | Director's details changed for Mr Graham Mark Peacop on 2021-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR JAMES NIMMO BARCLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN YARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOUGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HAMILTON | |
PSC05 | Change of details for Npso Limited as a person with significant control on 2018-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC02 | Notification of Npso Limited as a person with significant control on 2018-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-27 | |
TM02 | Termination of appointment of Julie Esther Nash on 2018-05-31 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 17 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-12 GBP 17 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK PEACOP | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK PEACOP | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 19 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-09 GBP 19 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CRAWFORD | |
RES01 | ADOPT ARTICLES 27/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WILLIAM HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/08/17 | |
SH19 | Statement of capital on 2016-11-21 GBP 21 | |
AP01 | DIRECTOR APPOINTED CAITRIONA WHELAN | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/10/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2016 | |
AP01 | DIRECTOR APPOINTED MS CAITRIONA WHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JULIE ESTHER NASH | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MILTON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SAUNDERS / 12/08/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MARK JOHN WILLIAM HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOCKING | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN CRAWFORD | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 01/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KAMELLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MILTON / 27/08/2013 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN DARYL KAMELLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW SLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KAREN JANE MILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMEE | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW ROBERT MARSH | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERT MARSH / 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 4TH FLOOR MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1LQ | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAMILTON | |
AP01 | DIRECTOR APPOINTED ROHINTON MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KLIPIN | |
RES01 | ADOPT ARTICLES 03/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS | |
AP01 | DIRECTOR APPOINTED RUSSELL SAUNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RUSSELL SAUNDERS | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED APACS (ADMINISTRATION) LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BAKER | |
288a | DIRECTOR APPOINTED EDWINA JANE KIDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN RICHARD HUGHES | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BURNS | |
288a | DIRECTOR APPOINTED COLIN JACK KLIPIN | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UK PAYMENTS ADMINISTRATION LIMITED
UK PAYMENTS ADMINISTRATION LIMITED owns 10 domain names.
chipandpin.co.uk chapsco.co.uk bbccl.co.uk banksafeonline.co.uk theukcardsassociation.co.uk ukcardsassociation.co.uk checkchecker.co.uk ffauk.co.uk paymentscouncil.co.uk scoronline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewes District Council | |
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Supplies and Services |
Trafford Council | |
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SUBSCRIPTIONS |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Public Transport |
Wealden District Council | |
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KRP02297 |
Hull City Council | |
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Integrated Business Centre |
Lewes District Council | |
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Supplies and Services |
Trafford Council | |
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City of London | |
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Expenses |
City of London | |
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Direct Employee Expenses |
Wealden District Council | |
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KRP02181 |
City of London | |
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Direct Employee Expenses |
London Borough of Brent | |
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London Borough of Redbridge | |
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Printing |
Hull City Council | |
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Procurement, ICT & Facilities |
Lewes District Council | |
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City of London | |
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Direct Employee Expenses |
City of London | |
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Expenses |
Wealden District Council | |
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KRP02028 |
Lewes District Council | |
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Wealden District Council | |
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KRP01830 |
Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |