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Home > England & Wales Companies > PAYPLAN BESPOKE SOLUTIONS LIMITED
Company Information for

PAYPLAN BESPOKE SOLUTIONS LIMITED

KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE,
Company Registration Number
07079646
Private Limited Company
Active

Company Overview

About Payplan Bespoke Solutions Ltd
PAYPLAN BESPOKE SOLUTIONS LIMITED was founded on 2009-11-18 and has its registered office in Grantham. The organisation's status is listed as "Active". Payplan Bespoke Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAYPLAN BESPOKE SOLUTIONS LIMITED
 
Legal Registered Office
KEMPTON HOUSE KEMPTON WAY
DYSART ROAD
GRANTHAM
NG31 7LE
Other companies in NG31
 
Filing Information
Company Number 07079646
Company ID Number 07079646
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYPLAN BESPOKE SOLUTIONS LIMITED
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Company Officers of PAYPLAN BESPOKE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HALINA TERESSA BRIGGS
 Company Secretary 2014-08-22
RACHEL ELIZABETH DUFFEY
 Director 2014-09-02
JOHN FAIRHURST
 Director 2014-09-02
NICHOLAS TIMOTHY PAYNE
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DAWN RANN
 Director 2014-09-02 2018-06-14
JASON GREGORY EAVES
 Director 2015-03-17 2016-08-18
MARY ANN STEWART
 Director 2014-09-02 2016-01-16
ALICE OLSSON
 Director 2014-09-02 2015-03-17
ANDREW MARTIN TAYLOR
 Director 2014-09-02 2015-03-17
DALE STRINGER
 Director 2014-09-02 2014-12-12
PATRICK MICHAEL BOYDEN
 Director 2014-09-02 2014-11-03
DAVID JAMES JACKMAN
 Director 2014-09-02 2014-11-03
LOUISE PAYNE
 Company Secretary 2009-11-18 2014-08-22
GORDON PHILIP DALE RANN
 Director 2009-11-18 2014-08-22
LIANNE ESTELLE TAPSON
 Director 2009-11-18 2014-08-22
LESLEY ELIZABETH RANN
 Director 2009-11-18 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH DUFFEY PAYPLAN LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
RACHEL ELIZABETH DUFFEY PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
RACHEL ELIZABETH DUFFEY PAYPLAN (IVA) LIMITED Director 2016-11-10 CURRENT 2009-04-29 Active
RACHEL ELIZABETH DUFFEY LATTICE TRADING LIMITED Director 2016-04-07 CURRENT 2013-05-01 Active - Proposal to Strike off
RACHEL ELIZABETH DUFFEY TOTEMIC LAW LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
RACHEL ELIZABETH DUFFEY PAYPLAN PARTNERSHIP LIMITED Director 2014-08-04 CURRENT 2010-03-23 Active
RACHEL ELIZABETH DUFFEY DATA CLAIM LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-09-07
RACHEL ELIZABETH DUFFEY PAYPLAN (SCOTLAND) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
RACHEL ELIZABETH DUFFEY TOTEMIC LIMITED Director 2004-11-04 CURRENT 1993-02-15 Active
JOHN FAIRHURST PAYPLAN PARTNERSHIP LIMITED Director 2014-09-02 CURRENT 2010-03-23 Active
JOHN FAIRHURST PAYPLAN (SCOTLAND) LIMITED Director 2014-08-04 CURRENT 2011-05-24 Active
JOHN FAIRHURST DATA CLAIM LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-09-07
NICHOLAS TIMOTHY PAYNE PAYPLAN (SCOTLAND) LIMITED Director 2014-08-04 CURRENT 2011-05-24 Active
NICHOLAS TIMOTHY PAYNE PAYPLAN PARTNERSHIP LIMITED Director 2010-09-29 CURRENT 2010-03-23 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Kempton House Dysart Road Grantham NG31 7LE England
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Kempton House Kempton Way Grantham NG31 0EA England
2023-12-13CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 070796460001
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070796460001
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08AUDAUDITOR'S RESIGNATION
2021-03-25RP04CS01
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2021-02-22PSC07CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KIRK
2019-01-25AP01DIRECTOR APPOINTED MR ANDREW JOHN KIRK
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01PSC02Notification of Payplan Limited as a person with significant control on 2018-06-29
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN RANN
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREGORY EAVES
2016-03-24AD02Register inspection address changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2016-03-24AD03Registers moved to registered inspection location of Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-18AR0118/11/15 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANN STEWART
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17AP01DIRECTOR APPOINTED MR JASON GREGORY EAVES
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-03AR0118/11/14 FULL LIST
2014-12-03AR0118/11/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYDEN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AP01DIRECTOR APPOINTED MR JOHN FAIRHURST
2014-09-02AP01DIRECTOR APPOINTED MR PATRICK BOYDEN
2014-09-02AP01DIRECTOR APPOINTED MR DAVID JAMES JACKMAN
2014-09-02AP01DIRECTOR APPOINTED MRS MARY ANN STEWART
2014-09-02AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2014-09-02AP01DIRECTOR APPOINTED MR DALE STRINGER
2014-09-02AP01DIRECTOR APPOINTED MRS ALICE OLSSON
2014-09-02AP01DIRECTOR APPOINTED MRS SUSAN RANN
2014-09-02AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY
2014-08-22AP03SECRETARY APPOINTED MRS HALINA TERESSA BRIGGS
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RANN
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN
2013-11-20AR0118/11/13 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-18AR0118/11/12 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-21AR0118/11/11 FULL LIST
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-12AR0118/11/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE PAYNE / 01/10/2010
2010-09-29AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY PAYNE
2010-06-08AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH RANN / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 08/06/2010
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PAYPLAN BESPOKE SOLUTIONS 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 PAYPLAN BESPOKE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAYPLAN BESPOKE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PAYPLAN BESPOKE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYPLAN BESPOKE SOLUTIONS LIMITED
Trademarks
We have not found any records of PAYPLAN BESPOKE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYPLAN BESPOKE SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as PAYPLAN BESPOKE SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PAYPLAN BESPOKE SOLUTIONS 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 PAYPLAN BESPOKE SOLUTIONS 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 PAYPLAN BESPOKE SOLUTIONS 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 NG31 7LE