Company Information for ASTRIA PAYROLL LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
|
Company Registration Number
04568025
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASTRIA PAYROLL LIMITED | ||
Legal Registered Office | ||
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Other companies in EX1 | ||
Previous Names | ||
|
Company Number | 04568025 | |
---|---|---|
Company ID Number | 04568025 | |
Date formed | 2002-10-21 | |
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 | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799658632 |
Last Datalog update: | 2024-11-05 19:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE MURIEL CARNE |
||
MARIE CANN |
||
SHANE STEVEN CANN |
||
PENELOPE MURIEL CARNE |
||
ROGER PERCY CARNE |
||
CATHERINE LOUISE DYMOND |
||
JUSTIN LEIGH DYMOND |
||
MARTIN JAMESON TRURAN |
||
SANJANA TRURAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PERCY CARNE |
Company Secretary | ||
PENELOPE MURIEL CARNE |
Director | ||
MARTIN JAMESON TRURAN |
Director | ||
MARGARET HELEN BAMBER |
Director | ||
NORMAN BAMBER |
Director | ||
IAN EDWARD POWELL |
Director | ||
RUTH CHRISTINE POWELL |
Director | ||
KEITH STEER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDERBERRY PROPERTY HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ELDERBERRY INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
STREETS BUSH LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
TFP (DEVON) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
YMCA CENTRES (SOUTH MOLTON) | Director | 2017-10-02 | CURRENT | 2015-03-05 | Active | |
YMCA CENTRES (EXETER) | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
YMCA EXETER COMMUNITY PROJECTS | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
STREETS BUSH LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
SILVERTON.ORG (DEVON) CIC | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
EASTGATE HOLDINGS (EXETER) LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
RICHMOND HOUSE (EXETER) LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
CITY OF EXETER Y.M.C.A. | Director | 1992-04-30 | CURRENT | 1989-12-05 | Active | |
TZAR INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
STREETS BUSH LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
RHOMBUS ASSET HOLDINGS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
SNAG THAT LTD | Director | 2013-07-01 | CURRENT | 2011-05-09 | Active | |
RHOMBUS HOMES LIMITED | Director | 2017-09-01 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
TZAR INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
RHOMBUS ASSET HOLDINGS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
COOL FIGURE LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
SNAG THAT LTD | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
FORBANS INVESTMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
STREETS BUSH LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
THE OAK FLOORING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-02-16 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Payroll Clerk | Exeter | We wish to recruit a bright methodical person who has a strong academic record. The successful candidate will be based in our Exeter office and will receive |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE STEVEN CANN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CESSATION OF SHANE STEVEN CANN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CATHERINE LOUISE DYMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANJANA TRURAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sms Corporate Partner Limited as a person with significant control on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE CANN | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEIGH DYMOND | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMESON TRURAN | ||
Director's details changed for Mr Shane Steven Cann on 2024-10-01 | ||
Director's details changed for Mrs Catherine Louise Dymond on 2024-10-01 | ||
Director's details changed for Mrs Sanjana Truran on 2024-10-01 | ||
REGISTERED OFFICE CHANGED ON 04/10/24 FROM 2 Barnfield Crescent Exeter Devon EX1 1QT | ||
Appointment of Mr Paul Frederick Tutin as company secretary on 2024-10-01 | ||
DIRECTOR APPOINTED MRS LINDA JANE LORD | ||
DIRECTOR APPOINTED MR ROBIN CHARLES LEE | ||
DIRECTOR APPOINTED MR PAUL FREDERICK TUTIN | ||
DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW | ||
DIRECTOR APPOINTED MR JONATHAN DAY | ||
DIRECTOR APPOINTED MR BENJAMIN HALSTEAD | ||
DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE DYMOND | ||
Withdrawal of a person with significant control statement on 2024-09-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE STEVEN CANN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJANA TRURAN | ||
Director's details changed for Mrs Marie Cann on 2024-09-10 | ||
Director's details changed for Mr Martin Jameson Truran on 2024-09-10 | ||
Director's details changed for Mrs Sanjana Truran on 2024-09-10 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed westcountry payroll LIMITED\certificate issued on 16/01/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA POLLY MELKSHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER MELKSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERCY CARNE | |
TM02 | Termination of appointment of Penelope Muriel Carne on 2020-09-30 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEIGH DYMOND / 04/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE DYMOND / 04/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shane Steven Cann on 2017-07-04 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIE CANN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMESON TRURAN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEIGH DYMOND | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MURIEL CARNE | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2 Barnfield Crescent Exeter Devon EX1 1QT | |
RES14 | £300 "A" AND "B" SHARES £1 EACH 09/06/2015 | |
RES01 | ADOPT ARTICLES 23/06/15 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 600 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR SHANE STEVEN CANN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE DYMOND | |
AP03 | Appointment of Mrs Penelope Muriel Carne as company secretary on 2015-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRURAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER CARNE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BAMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BAMBER | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTOPHER POWELL / 16/12/2013 | |
AP01 | DIRECTOR APPOINTED MARTIN JAMESON TRURAN | |
AP01 | DIRECTOR APPOINTED RUTH CHRISTOPHER POWELL | |
AP01 | DIRECTOR APPOINTED PENELOPE MURIEL CARNE | |
AP01 | DIRECTOR APPOINTED MARGARET HELEN BAMBER | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJANA TRURAN / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD POWELL / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PERCY CARNE / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BAMBER / 17/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PERCY CARNE / 17/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BAMBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD POWELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED SANJANA TRURAN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 800/600 26/03/08 GBP SR 200@1=200 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH STEER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/02--------- £ SI 799@1=799 £ IC 1/800 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 ASTRIA PAYROLL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASTRIA PAYROLL LIMITED 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 |
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. |