Active
Company Information for FC PAYROLL SOLUTIONS LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF,
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Company Registration Number
03682969
Private Limited Company
Active |
Company Name | ||||||
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FC PAYROLL SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF Other companies in BH15 | ||||||
Previous Names | ||||||
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Company Number | 03682969 | |
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Company ID Number | 03682969 | |
Date formed | 1998-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:26:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE GATES |
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MARK ANDREW JOHNS |
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DAVID KEITH WATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN LAW |
Director | ||
ANDREW HENRY RICHARDS |
Director | ||
ANDREW RAYMOND SQUIRES |
Director | ||
PRINCECROFT WILLIS LLP |
Director | ||
JAMES IAN ROBINSON |
Director | ||
MICHAEL ZYGMUND BUTCHER |
Director | ||
ADRIAN NOEL BUNSTON |
Director | ||
MARK CHRISTOPHER CHARLES AITCHISON |
Director | ||
NICHOLAS JOHN LOVE |
Director | ||
ANGELA WENDY NICOLL |
Director | ||
NICHOLAS JOHN LOVE |
Company Secretary | ||
WILLIAM JOHN LAW |
Director | ||
NICHOLAS JOHN LOVE |
Director | ||
JAMES IAN ROBINSON |
Director | ||
DAVID KEITH WATTON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PKF FRANCIS CLARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
PCW MANAGEMENT LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2017-04-17 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOUT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
Director's details changed for Daniel John Tout on 2022-06-23 | ||
CH01 | Director's details changed for Daniel John Tout on 2022-06-23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Samuel James Chapman on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom | |
PSC02 | Notification of Francis Clark Llp as a person with significant control on 2019-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Anne-Marie Gates on 2021-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN TOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JOHNS | |
RES15 | CHANGE OF COMPANY NAME 13/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr David Keith Watton on 2019-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mrs Anne-Marie Gates on 2018-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036829690001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GATES / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOHNS / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAW / 14/11/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH WATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW RAYMOND SQUIRES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINCECROFT WILLIS LLP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN LAW | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE COACH HOUSE GEORGE BUSINESS CENTRE CHRISTCHURCH NEW MILTON HAMPSHIRE BH25 6QJ | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/10/2012 | |
CERTNM | COMPANY NAME CHANGED PW BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUNSTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AITCHISON | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE GATES | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ADRIAN NOEL BUNSTON | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER AITCHISON | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN LOVE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA NICOLL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PRINCECROFT WILLIS LLP | |
122 | GBP SR 11200@1 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAW | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS LOVE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOVE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR WILLIAM JOHN LAW | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
122 | £ IC 34400/23200 14/11/06 £ SR 11200@1=11200 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | £ IC 56800/34400 19/04/05 £ SR 22400@1=22400 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF | |
CERTNM | COMPANY NAME CHANGED THE BUSINESS CENTRE SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FC PAYROLL SOLUTIONS LIMITED are:
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. |