Company Information for PAYSTREAM MY MAX LIMITED
Mansion House, Manchester Road, Altrincham, Greater Manchester, WA14 4RW,
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Company Registration Number
06042225
Private Limited Company
Active |
Company Name | ||
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PAYSTREAM MY MAX LIMITED | ||
Legal Registered Office | ||
Mansion House, Manchester Road Altrincham Greater Manchester WA14 4RW Other companies in WA14 | ||
Previous Names | ||
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Company Number | 06042225 | |
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Company ID Number | 06042225 | |
Date formed | 2007-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-05 | |
Return next due | 2026-01-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945787073 |
Last Datalog update: | 2025-01-06 10:58:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PAYSTREAM MY MAX 2 LIMITED | MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active | Company formed on the 2007-12-12 | |
PAYSTREAM MY MAX 3 LIMITED | Mansion House Manchester Road Altrincham CHESHIRE WA14 4RW | Active | Company formed on the 2011-07-18 | |
PAYSTREAM MY MAX HOLDINGS LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active | Company formed on the 2011-04-11 |
Officer | Role | Date Appointed |
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CLARE BAKER |
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JAYNE LOUISE STIRRUP |
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JULIAN ALISTAIR BALL |
Officer | Role | Date Appointed | Date Resigned |
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DAVINA ANNE HEAP |
Company Secretary | ||
ALISON LOUISE CUMMINGS |
Company Secretary | ||
SIMON JAMES BREEN |
Company Secretary | ||
JOHN WHELAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPO HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Dissolved 2018-04-10 | |
PAYSTREAM MY MAX 3 LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
PAYSTREAM MY MAX 2 LIMITED | Director | 2009-03-31 | CURRENT | 2007-12-12 | Active | |
PAYSTREAM SECRETARIAL LIMITED | Director | 2006-10-23 | CURRENT | 2003-01-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Jayne Louise Stirrup on 2024-02-05 | ||
Termination of appointment of Clare Baker on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTAIR BALL | ||
DIRECTOR APPOINTED MS JAYNE LOUISE STIRRUP | ||
DIRECTOR APPOINTED MR ANDREW LESLIE CLEAL | ||
DIRECTOR APPOINTED MR ANTHONY STEPHEN HODKINSON | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060422250003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Jayne Louise Stirrup as company secretary on 2016-11-30 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Davina Anne Heap on 2015-12-01 | |
AP03 | Appointment of Mrs Clare Baker as company secretary on 2015-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060422250002 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Miss Davina Anne Heap as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON CUMMINGS | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED YOURUMBRELLA LIMITED CERTIFICATE ISSUED ON 03/11/09 | |
RES15 | CHANGE OF NAME 26/10/2009 | |
288a | DIRECTOR APPOINTED MR JULIAN ALASTAIR BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BREEN | |
288a | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 PAYSTREAM MY MAX LIMITED
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Thurrock Council | |
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Hull City Council | |
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Corporate Finance |
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Gloucester City Council | |
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temporary staff |
Wokingham Council | |
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Bury Council | |
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temporary staff w/e 30/11/14 |
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Resources & Regulation |
Gloucester City Council | |
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Temporary Staff Oct 2014 |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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St Helens Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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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.
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. |