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Home > England & Wales Companies > PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED
Company Information for

PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY DE LA ZOUCH, LE65 1BS,
Company Registration Number
04948518
Private Limited Company
Liquidation

Company Overview

About Payemaker Solutions & Accountancy Services Ltd
PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED was founded on 2003-10-30 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Payemaker Solutions & Accountancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED
COURT HOUSE THE OLD POLICE STATION
ASHBY DE LA ZOUCH
LE65 1BS
 
Previous Names
BOOKKEEPING 4 BIZ LIMITED28/07/2014
THE LOCAL CHILD CONTACT CENTRE LIMITED14/03/2011
JSM GROUP LIMITED04/11/2010
Filing Information
Company Number 04948518
Company ID Number 04948518
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB193678457  
Last Datalog update: 2020-07-15 06:49:28
Primary Source:Companies House
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Company Officers of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ELLIS
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES
Director 2013-06-01 2015-01-23
STEPHEN JOHN HUNT
Company Secretary 2003-10-30 2013-05-31
JAMIE COLIN RADFORD
Director 2003-10-30 2013-05-31
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2003-10-30 2003-10-30
OCS DIRECTORS LIMITED
Director 2003-10-30 2003-10-30

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
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-09-10
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-10
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-10
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley BR1 1LR
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Office 60 Pure Offices Broadwell Road Oldbury B69 4BY England
2019-09-17LIQ02Voluntary liquidation Statement of affairs
2019-09-17600Appointment of a voluntary liquidator
2019-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-11
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Office 41 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY United Kingdom
2016-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-06AR0130/10/15 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-23AP01DIRECTOR APPOINTED MR ROBERT ELLIS
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 210-222 Hagley Road West Trigate Business Centre Birmingham West Midlands B68 Onp
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-28RES15CHANGE OF COMPANY NAME 05/06/19
2014-07-28CERTNMCompany name changed bookkeeping 4 biz LIMITED\certificate issued on 28/07/14
2014-07-28NM01Change of name by resolution
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-06AP01DIRECTOR APPOINTED LEE JAMES
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT
2012-12-30AR0130/10/12 FULL LIST
2012-07-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-29AR0130/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-14RES15CHANGE OF NAME 01/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED THE LOCAL CHILD CONTACT CENTRE LIMITED CERTIFICATE ISSUED ON 14/03/11
2010-11-04RES15CHANGE OF NAME 01/11/2010
2010-11-04CERTNMCOMPANY NAME CHANGED JSM GROUP LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-11-04AR0130/10/10 FULL LIST
2010-11-04SH0130/10/10 STATEMENT OF CAPITAL GBP 2
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-19AR0130/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN RADFORD / 18/01/2010
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST BIRMINGHAM WEST MIDLANDS B68 ONP
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 57 BRIERY ROAD HALESOWEN WEST MIDLANDS B63 1AS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-1188(2)RAD 01/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-13363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30DISS40STRIKE-OFF ACTION DISCONTINUED
2004-11-29363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-19GAZ1FIRST GAZETTE
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12ELRESS366A DISP HOLDING AGM 30/10/03
2003-11-12288bSECRETARY RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-11-12ELRESS252 DISP LAYING ACC 30/10/03
2003-11-12ELRESS386 DISP APP AUDS 30/10/03
2003-10-30NEWINCINCORPORATION 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
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-02
Notice of 2019-11-13
Appointmen2019-09-11
Resolution2019-09-11
Petitions 2019-04-25
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against PAYEMAKER SOLUTIONS & ACCOUNTANCY 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
PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names

PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED owns 1 domain names.

premierbookkeeping.co.uk  

Trademarks
We have not found any records of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYEMAKER SOLUTIONS & ACCOUNTANCY 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 (69202 - Bookkeeping activities) as PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where PAYEMAKER SOLUTIONS & ACCOUNTANCY 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 TypeNotice of
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITEDEvent Date2020-09-02
 
Initiating party Event TypeNotice of
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITEDEvent Date2019-11-13
 
Initiating party Event TypeAppointmen
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITEDEvent Date2019-09-11
Company Number: 04948518 Name of Company: PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED Nature of Business: Bookkeeping activities Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Initiating party Event TypeResolution
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITEDEvent Date2019-09-11
 
Initiating party Event TypePetitions
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED Event Date2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 001967 of 2019 In the Matter of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED (Company Number 04948518 ) and in the Matter of t…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYEMAKER SOLUTIONS & ACCOUNTANCY 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 PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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