About

Registered Number: 04783369
Date of Incorporation: 02/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 2 The Courtyard, Sycamore Business Park, Dishforth Road Copt Hewick Ripon, North Yorkshire, HG4 5DF

 

Based in Dishforth Road Copt Hewick Ripon in North Yorkshire, 1st Choice Payroll Ltd was registered on 02 June 2003, it's status at Companies House is "Active". We don't currently know the number of employees at 1st Choice Payroll Ltd. The companies directors are Puttock, Shaun Nigel, Tilburn, Lisa Claire, Davis, Margaret Lynne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUTTOCK, Shaun Nigel 02 June 2003 - 1
TILBURN, Lisa Claire 01 July 2016 - 1
DAVIS, Margaret Lynne 02 June 2003 30 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 04 July 2017
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 07 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 20 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 09 November 2010
SH01 - Return of Allotment of shares 11 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 03 March 2005
RESOLUTIONS - N/A 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
123 - Notice of increase in nominal capital 10 September 2004
287 - Change in situation or address of Registered Office 08 July 2004
363s - Annual Return 17 June 2004
287 - Change in situation or address of Registered Office 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.