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Company Information for

PAYCHECK SERVICES LIMITED

2 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB,
Company Registration Number
03634977
Private Limited Company
Active

Company Overview

About Paycheck Services Ltd
PAYCHECK SERVICES LIMITED was founded on 1998-09-18 and has its registered office in Conwy. The organisation's status is listed as "Active". Paycheck Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAYCHECK SERVICES LIMITED
 
Legal Registered Office
2 WYNNSTAY ROAD
COLWYN BAY
CONWY
LL29 8NB
Other companies in LL29
 
Filing Information
Company Number 03634977
Company ID Number 03634977
Date formed 1998-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB728896177  
Last Datalog update: 2024-03-06 19:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYCHECK SERVICES LIMITED
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Companies with same name PAYCHECK SERVICES LIMITED
The following companies were found which have the same name as PAYCHECK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYCHECK SERVICES, INC. 10530 NW 67 CT. PARKLAND FL 33076 Inactive Company formed on the 2003-12-04

Company Officers of PAYCHECK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET HOLLAND
 Company Secretary 1999-01-11
LINDA MARGARET HOLLAND
 Director 1999-01-11
MICHAEL HOLLAND
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNS NOMINEES LIMITED
 Nominated Secretary 1998-09-18 1999-01-11
REGENT ROAD NOMINEES LIMITED
 Nominated Director 1998-09-18 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARGARET HOLLAND PCSS LIMITED Company Secretary 1999-01-11 CURRENT 1998-11-24 Active
LINDA MARGARET HOLLAND PC DIRECTORS LIMITED Company Secretary 1999-01-11 CURRENT 1998-11-24 Active
LINDA MARGARET HOLLAND PCSS LIMITED Director 1999-01-11 CURRENT 1998-11-24 Active
LINDA MARGARET HOLLAND PC DIRECTORS LIMITED Director 1999-01-11 CURRENT 1998-11-24 Active
MICHAEL HOLLAND PCS 04 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 05 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 07 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 30 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 47 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 49 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 34 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 33 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 21 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 17 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 26 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 45 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 48 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 41 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active - Proposal to Strike off
MICHAEL HOLLAND PCS 25 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 11 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 22 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 43 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 06 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 23 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 39 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 14 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 42 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 38 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 32 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 27 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 19 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 10 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 37 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 29 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 15 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 20 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 44 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 40 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 35 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 51 LIMITED Director 2010-11-17 CURRENT 2005-09-02 Active
MICHAEL HOLLAND PCS 52 LIMITED Director 2010-11-17 CURRENT 2005-09-02 Active
MICHAEL HOLLAND PCS 24 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 16 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 28 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 03 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 09 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 31 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 46 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 50 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 36 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 18 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 12 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCS 08 LIMITED Director 2010-11-17 CURRENT 2004-09-03 Active
MICHAEL HOLLAND PCSS LIMITED Director 1999-01-11 CURRENT 1998-11-24 Active
MICHAEL HOLLAND PC DIRECTORS LIMITED Director 1999-01-11 CURRENT 1998-11-24 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
2024-01-05Unaudited abridged accounts made up to 2023-04-05
2023-09-28CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-04-05
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-04-05
2021-09-14AP01DIRECTOR APPOINTED MRS JANET MARGARET TATTERSALL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET HOLLAND
2020-09-16TM02Termination of appointment of Linda Margaret Holland on 2020-05-20
2020-09-16PSC07CESSATION OF LINDA HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-01-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0118/09/13 ANNUAL RETURN FULL LIST
2013-01-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0118/09/12 ANNUAL RETURN FULL LIST
2012-01-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AAMDAmended accounts made up to 2010-04-04
2011-10-03AR0118/09/11 ANNUAL RETURN FULL LIST
2011-01-24AA04/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-22AA01Previous accounting period extended from 16/10/09 TO 05/04/10
2010-03-15AAMDAmended accounts made up to 2008-10-15
2009-10-26AA15/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22363aReturn made up to 18/09/09; full list of members
2008-10-16363aReturn made up to 18/09/08; full list of members
2008-10-14AA15/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-17363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06
2006-10-24363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 16/10/04
2004-09-27363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-15363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-10-02363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
1999-12-09363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-02-09(W)ELRESS369(4) SHT NOTICE MEET 02/02/99
1999-02-09(W)ELRESS80A AUTH TO ALLOT SEC 02/02/99
1999-02-0988(2)RAD 02/02/99--------- £ SI 99@1=99 £ IC 1/100
1999-02-09(W)ELRESS386 DIS APP AUDS 02/02/99
1999-01-14288bSECRETARY RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-04CERTNMCOMPANY NAME CHANGED ALTCOM 188 LIMITED CERTIFICATE ISSUED ON 05/01/99
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PAYCHECK 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 PAYCHECK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-02 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-08-01 Outstanding CHARLES RANSON
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 PAYCHECK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PAYCHECK SERVICES LIMITED registering or being granted any patents
Domain Names

PAYCHECK SERVICES LIMITED owns 3 domain names.

commercialpayroll.co.uk   paycheckpayroll.co.uk   paycheckservices.co.uk  

Trademarks
We have not found any records of PAYCHECK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYCHECK 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 (70229 - Management consultancy activities other than financial management) as PAYCHECK SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PAYCHECK 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 PAYCHECK 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 PAYCHECK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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