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Home > England & Wales Companies > ADVANCED PAYROLL SERVICES LIMITED
Company Information for

ADVANCED PAYROLL SERVICES LIMITED

5 MANORGROVE, VICARAGE FARM ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UH,
Company Registration Number
04294744
Private Limited Company
Active

Company Overview

About Advanced Payroll Services Ltd
ADVANCED PAYROLL SERVICES LIMITED was founded on 2001-09-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Advanced Payroll Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED PAYROLL SERVICES LIMITED
 
Legal Registered Office
5 MANORGROVE
VICARAGE FARM ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5UH
Other companies in PE1
 
Filing Information
Company Number 04294744
Company ID Number 04294744
Date formed 2001-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 19:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PAYROLL SERVICES LIMITED
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Companies with same name ADVANCED PAYROLL SERVICES LIMITED
The following companies were found which have the same name as ADVANCED PAYROLL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PAYROLL SERVICES LLC 4 EAST 80TH STREET Suffolk NEW YORK NY 10075 Active Company formed on the 2003-06-30
ADVANCED PAYROLL SERVICES, LLC 8838 ELY RD - APPLE CREEK OH 44606 Active Company formed on the 2011-01-11
ADVANCED PAYROLL SERVICES, LLC 1279 ARROWHEAD LAS VEGAS NV 89030 Permanently Revoked Company formed on the 1999-07-14
ADVANCED PAYROLL SERVICES, INC. 1200 LA MESA CT. TITUSVILLE FL 32780 Inactive Company formed on the 2001-01-29
ADVANCED PAYROLL SERVICES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1998-03-23
ADVANCED PAYROLL SERVICES, INC. OF TALLAHASSEE 3210 LISA COURT TALLAHASSEE FL 32312 Inactive Company formed on the 2003-01-17
ADVANCED PAYROLL SERVICES, INC. 3075 MAPLE TRACE TARPON SPRINGS FL 34689 Inactive Company formed on the 1990-11-01
ADVANCED PAYROLL SERVICES INCORPORATED Michigan UNKNOWN
ADVANCED PAYROLL SERVICES INC North Carolina Unknown
ADVANCED PAYROLL SERVICES INCORPORATED California Unknown
ADVANCED PAYROLL SERVICES LLC North Carolina Unknown
ADVANCED PAYROLL SERVICES INC Pennsylvannia Unknown

Company Officers of ADVANCED PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN PUGH
Company Secretary 2001-09-27
WILLIAM JOHN PUGH
Director 2001-09-27
DONNA WISEMAN
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WESLEY KING
Director 2001-09-27 2004-09-01
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-09-27 2001-09-27
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN PUGH ANGLIA SUPPORT SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
WILLIAM JOHN PUGH CAMBRIDGESHIRE CARE AGENCY LIMITED Director 1995-06-30 CURRENT 1995-06-30 Active
DONNA WISEMAN ANGLIA SUPPORT SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active

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.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-27APPOINTMENT TERMINATED, DIRECTOR DONNA WISEMAN
2023-10-06CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03PSC02Notification of Cambridgeshire Care Agency Limited as a person with significant control on 2017-03-31
2017-10-03PSC07CESSATION OF WILLIAM JOHN PUGH AS A PSC
2017-10-03PSC07CESSATION OF DONNA WISEMAN AS A PSC
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 5 Church Street Peterborough PE1 1XB
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11DISS40Compulsory strike-off action has been discontinued
2009-11-10AR0127/09/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-03-27DISS40DISS40 (DISS40(SOAD))
2009-03-26AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-24GAZ1FIRST GAZETTE
2008-10-23363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/07
2007-10-03363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-14363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-12-14288bDIRECTOR RESIGNED
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-3188(2)RAD 26/10/01--------- £ SI 100@1=100 £ IC 2/102
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PAYROLL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED 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
ADVANCED PAYROLL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due After One Year 2013-09-30 £ 5,581
Creditors Due After One Year 2012-09-30 £ 10,238
Creditors Due After One Year 2012-09-30 £ 10,238
Creditors Due After One Year 2011-09-30 £ 14,640
Creditors Due Within One Year 2013-09-30 £ 8,969
Creditors Due Within One Year 2012-09-30 £ 12,746
Creditors Due Within One Year 2012-09-30 £ 12,746
Creditors Due Within One Year 2011-09-30 £ 17,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADVANCED PAYROLL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 44,856
Current Assets 2012-09-30 £ 44,012
Current Assets 2012-09-30 £ 44,012
Current Assets 2011-09-30 £ 42,491
Debtors 2013-09-30 £ 44,155
Debtors 2012-09-30 £ 43,257
Debtors 2012-09-30 £ 43,257
Debtors 2011-09-30 £ 42,491
Shareholder Funds 2013-09-30 £ 32,868
Shareholder Funds 2012-09-30 £ 23,070
Shareholder Funds 2012-09-30 £ 23,070
Shareholder Funds 2011-09-30 £ 12,794
Tangible Fixed Assets 2013-09-30 £ 2,562
Tangible Fixed Assets 2012-09-30 £ 2,042
Tangible Fixed Assets 2012-09-30 £ 2,042
Tangible Fixed Assets 2011-09-30 £ 2,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 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 (82990 - Other business support service activities n.e.c.) as ADVANCED PAYROLL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED PAYROLL SERVICES LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED PAYROLL SERVICES LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED 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 ADVANCED PAYROLL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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