About

Registered Number: 04589902
Date of Incorporation: 14/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 181 Hylton Road, Sunderland, SR4 7YE,

 

Founded in 2002, Dcs Payroll Agency (Ne) Ltd have registered office in Sunderland. There are 3 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBELEZ, Maralina Rosa Maria 10 September 2020 - 1
LIVERANI, Enrico Raimondo 21 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ALLINSON, Nicholas Francis 21 November 2002 04 January 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
AA - Annual Accounts 10 December 2019
TM02 - Termination of appointment of secretary 29 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 28 July 2017
MR01 - N/A 17 June 2017
MR01 - N/A 10 April 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 16 November 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 19 November 2012
RESOLUTIONS - N/A 10 January 2012
AR01 - Annual Return 16 November 2011
CH03 - Change of particulars for secretary 16 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 17 December 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 14 February 2005
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 06 September 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
287 - Change in situation or address of Registered Office 22 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

A registered charge 06 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.