PAYEX LTD - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Payex Ltd

PAYEX LTD was founded on 2002-07-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Payex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PAYEX LTD

99 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP Other companies in SK5

Filing Information

Company Number		04474477
Company ID Number		04474477
Date formed		2002-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB783874081

Last Datalog update:	2024-08-05 20:26:19
Primary Source:	Companies House

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Company Officers of PAYEX LTD

Current Directors

Officer	Role	Date Appointed
MARY ODONNELL	Company Secretary	2002-07-01
TERESA FLOOD	Director	2005-03-07
MARY ODONNELL	Director	2002-07-01
PAUL ODONNELL	Director	2002-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA FLOOD	Director	2002-11-01	2004-02-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-07-01	2002-07-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-07-01	2002-07-04

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
2024-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'DONNELL
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-31	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ODONNELL / 01/12/2013
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA FLOOD / 01/12/2013
2014-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MARY ODONNELL on 2013-12-01
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ODONNELL / 01/12/2013
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/13 FROM 120a Reddish Lane Gorton Manchester M18 7JL
2013-07-29	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	DISS40	Compulsory strike-off action has been discontinued
2011-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-24	AR01	01/07/11 ANNUAL RETURN FULL LIST
2011-10-24	SH01	01/08/10 STATEMENT OF CAPITAL GBP 3
2011-07-12	AA01	PREVSHO FROM 30/09/2011 TO 30/06/2011
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-19	DISS40	DISS40 (DISS40(SOAD))
2011-02-16	AR01	01/07/10 FULL LIST
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ODONNELL / 02/10/2009
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA FLOOD / 02/10/2009
2010-12-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-26	GAZ1	FIRST GAZETTE
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-06	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-20	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-11	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-14	288a	NEW DIRECTOR APPOINTED
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-21	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 340A WELLINGTON RD NORTH HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DA
2004-02-27	288b	DIRECTOR RESIGNED
2003-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/03
2003-09-19	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 2 CHRISTLETON AVE HEATON CHAPEL STOCKPORT SK4 5EQ
2002-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23	88(2)R	AD 01/07/02--------- £ SI 2@1=2 £ IC 1/3
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	SECRETARY RESIGNED
2002-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to PAYEX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-10-25
Proposal to Strike Off	2010-10-26

Fines / Sanctions

No fines or sanctions have been issued against PAYEX LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PAYEX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 86,305
Creditors Due Within One Year	2012-06-30	£ 59,821
Creditors Due Within One Year	2011-07-01	£ 59,821

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PAYEX LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Called Up Share Capital	2011-07-01	£ 3
Current Assets	2011-07-01	£ 61,585
Debtors	2013-06-30	£ 88,432
Debtors	2012-06-30	£ 61,585
Debtors	2011-07-01	£ 61,585
Shareholder Funds	2013-06-30	£ 2,127
Shareholder Funds	2012-06-30	£ 1,764
Shareholder Funds	2011-07-01	£ 1,764

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAYEX LTD registering or being granted any patents

Domain Names

PAYEX LTD owns 1 domain names.

payexltd.co.uk

Trademarks

We have not found any records of PAYEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAYEX LTD. 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 (69201 - Accounting and auditing activities) as PAYEX LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where PAYEX LTD 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 Type	Proposal to Strike Off
Defending party	PAYEX LTD	Event Date	2011-10-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAYEX LTD	Event Date	2010-10-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAYEX LTD 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 PAYEX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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