AM PAYROLL SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

04388597

Incorporation date

06/03/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

31/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/05/2023

Resignation of a liquidator

View PDF (3 pages)

26/10/2022

Declaration of solvency

View PDF (5 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2022

Registered office address changed from C/O Westells Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 264 Banbury Road Oxford OX2 7DY on 2022-10-20

View PDF (1 pages)

05/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

06/03/2020

Director's details changed for Miss Amanda Ann Dawson on 2020-03-06

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Amanda Ann Dawson on 2010-03-06

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Martin John Griffiths on 2010-03-06

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

20/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.18 % *

* during past year

Cash in Bank

£171,063.00

Business linkages

Check business linkages of AM PAYROLL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

06/03/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
163.92K
-
0.00
176.68K
-

2022
2
162.04K
-
0.00
171.06K
-

2022
2
162.04K
-
0.00
171.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

162.04K £-1.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.06K £-3.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	06/03/2002 - 06/03/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	06/03/2002 - 06/03/2002	1646
Mr Martin John Griffiths	Director	06/03/2002 - Present	5
Mrs Amanda Ann Dominic	Director	06/03/2002 - Present	4
Griffiths, Martin John	Secretary	06/03/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About AM PAYROLL SOLUTIONS LIMITED

AM PAYROLL SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 06/03/2002 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AM PAYROLL SOLUTIONS LIMITED?

AM PAYROLL SOLUTIONS LIMITED is currently Liquidation. It was registered on 06/03/2002 .

Where is AM PAYROLL SOLUTIONS LIMITED located?

AM PAYROLL SOLUTIONS LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does AM PAYROLL SOLUTIONS LIMITED do?

AM PAYROLL SOLUTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AM PAYROLL SOLUTIONS LIMITED have?

AM PAYROLL SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AM PAYROLL SOLUTIONS LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.