About

Registered Number: 04777084
Date of Incorporation: 27/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Csh Consulting, PO BOX 7784, Kettering, Northants, NN16 6NU,

 

Payroll Centre (Northampton) Ltd was founded on 27 May 2003 and are based in Northants, it has a status of "Active". There are 5 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBRIDGE, Carl Stephen 29 May 2003 19 October 2012 1
HAMBRIDGE, Emma Claire 29 May 2003 01 June 2008 1
LUSK, Geoffrey David 07 December 2006 19 October 2012 1
TURTILL, Debbie Marie 31 October 2011 23 September 2017 1
Secretary Name Appointed Resigned Total Appointments
HAMBRIDGE, Carl Stephen 29 May 2003 01 June 2008 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
SH01 - Return of Allotment of shares 20 May 2020
RESOLUTIONS - N/A 19 May 2020
MA - Memorandum and Articles 19 May 2020
CC04 - Statement of companies objects 19 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 19 May 2020
TM02 - Termination of appointment of secretary 23 March 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 07 December 2017
PSC01 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
CS01 - N/A 30 May 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 25 October 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 09 April 2014
AD01 - Change of registered office address 09 April 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 07 June 2013
CH03 - Change of particulars for secretary 07 June 2013
AA - Annual Accounts 05 December 2012
TM01 - Termination of appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 02 December 2011
AD01 - Change of registered office address 12 October 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH03 - Change of particulars for secretary 29 May 2010
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 14 June 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 31 December 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2008
287 - Change in situation or address of Registered Office 15 June 2008
353 - Register of members 15 June 2008
353a - Register of members in non-legible form 15 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 11 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
225 - Change of Accounting Reference Date 14 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.