About

Registered Number: 04777084
Date of Incorporation: 27/05/2003 (20 years and 10 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 with its registered office in Kettering in Northants, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 5 directors listed at Companies House.

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.