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Company Information for

PAYPACKET LIMITED

4TH FLOOR, LANGFORD HOUSE, 40 FRIAR LANE, NOTTINGHAM, NG1 6DQ,
Company Registration Number
05592310
Private Limited Company
Active

Company Overview

About Paypacket Ltd
PAYPACKET LIMITED was founded on 2005-10-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Paypacket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYPACKET LIMITED
 
Legal Registered Office
4TH FLOOR, LANGFORD HOUSE
40 FRIAR LANE
NOTTINGHAM
NG1 6DQ
Other companies in NG1
 
Filing Information
Company Number 05592310
Company ID Number 05592310
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979036282  
Last Datalog update: 2024-10-05 22:50:56
Primary Source:Companies House
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Company Officers of PAYPACKET LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS ROBINSON
 Company Secretary 2005-10-13
PAUL JACKMAN
 Director 2005-10-13
JOHN DOUGLAS ROBINSON
 Director 2005-10-13
CASSANDRA THOMPSON
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL THORNE
 Director 2005-10-13 2011-11-09
ROBERT TAYLOR
 Director 2005-10-13 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS ROBINSON THORN BAKER HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 2001-04-20 Dissolved 2013-09-17
JOHN DOUGLAS ROBINSON THORN BAKER LIMITED Company Secretary 1991-12-31 CURRENT 1990-02-15 Active
PAUL JACKMAN TBH RECRUITMENT LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
PAUL JACKMAN MGM RECRUITMENT LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
PAUL JACKMAN THORN BAKER HOLDINGS LIMITED Director 2001-06-29 CURRENT 2001-04-20 Dissolved 2013-09-17
PAUL JACKMAN THORN BAKER LIMITED Director 2001-03-16 CURRENT 1990-02-15 Active
JOHN DOUGLAS ROBINSON TBH RECRUITMENT LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
JOHN DOUGLAS ROBINSON MGM RECRUITMENT LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
JOHN DOUGLAS ROBINSON THORN BAKER HOLDINGS LIMITED Director 2001-06-29 CURRENT 2001-04-20 Dissolved 2013-09-17
JOHN DOUGLAS ROBINSON THORN BAKER LIMITED Director 1991-12-31 CURRENT 1990-02-15 Active
CASSANDRA THOMPSON MGM RECRUITMENT LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Payroll SupervisorNottinghamWe are seeking an experienced payroll supervisor for this hands on position, supervising a team of 5. The successful candidate must have a proven background2016-04-21

Jobs results powered by Indeed
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
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-11-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-03SH10Particulars of variation of rights attached to shares
2017-08-03SH08Change of share class name or designation
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-07-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 75
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-04AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-13AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0113/10/12 ANNUAL RETURN FULL LIST
2011-12-19SH03Purchase of own shares
2011-11-29SH06Cancellation of shares. Statement of capital on 2011-11-29 GBP 75
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNE
2011-11-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2011-11-22AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0113/10/10 ANNUAL RETURN FULL LIST
2010-05-12AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2009-11-12AR0113/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKMAN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL THORNE / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA THOMPSON / 01/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-30363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-10-13NEWINCINCORPORATION 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 PAYPACKET 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 PAYPACKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PAYPACKET LIMITED registering or being granted any patents
Domain Names

PAYPACKET LIMITED owns 1 domain names.

paypacket.co.uk  

Trademarks
We have not found any records of PAYPACKET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAYPACKET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-10-31 GBP £577
Suffolk County Council 2016-08-31 GBP £1,086 Direct Payments
Derbyshire County Council 2014-11-25 GBP £1,343
Derbyshire County Council 2014-11-25 GBP £1,343
Lewisham Council 2014-05-01 GBP £3,060
Lewisham Council 2013-12-01 GBP £804
Lewisham Council 2013-11-01 GBP £113,941

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAYPACKET 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 PAYPACKET 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 PAYPACKET 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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    Other companies at postcode NG1 6DQ