| Company Name | 1st Choice Payroll Limited |
|---|---|
| Directors | Shaun Nigel Puttock and Lisa Claire Tilburn |
| Company Status | Active |
| Company Number | 04783369 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shaun Nigel Puttock |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel North Stainley Ripon North Yorkshire HG4 3HT |
| Secretary Name | Mr Shaun Nigel Puttock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel North Stainley Ripon North Yorkshire HG4 3HT |
| Director Name | Miss Lisa Claire Tilburn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Low Mills Phoenix Business Centre Low Mill Road Ripon HG4 1NS |
| Director Name | Mrs Margaret Lynne Davis |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | 1stchoicepayroll.co.uk |
|---|---|
| Telephone | 01765 604002 |
| Telephone region | Ripon |
Location
| Registered Address | Unit 3 Low Mills Phoenix Business Centre Low Mill Road Ripon HG4 1NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Shareholders
| 2k at £1 | Margaret Lynne Davis 33.34% Ordinary |
|---|---|
| 2k at £1 | Shaun Nigel Puttock 33.34% Ordinary |
| 1000 at £1 | Julie Marie Puttock 16.66% Ordinary |
| 1000 at £1 | Peter Remmer Davis 16.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,401 |
| Cash | £61,034 |
| Current Liabilities | £72,540 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 7 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 22 November 2021 | Director's details changed for Miss Lisa Claire Tilburn on 22 November 2021 (2 pages) |
| 22 November 2021 | Registered office address changed from 2 the Courtyard Sycamore Business Park Dishforth Road Copt Hewick Ripon North Yorkshire HG4 5DF to Unit 3 Low Mills Phoenix Business Centre Low Mill Road Ripon HG4 1NS on 22 November 2021 (1 page) |
| 23 August 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 18 September 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 16 August 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 15 August 2016 | Termination of appointment of Margaret Lynne Davis as a director on 30 June 2016 (1 page) |
| 15 August 2016 | Appointment of Miss Lisa Claire Tilburn as a director on 1 July 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Margaret Lynne Davis as a director on 30 June 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 15 August 2016 | Appointment of Miss Lisa Claire Tilburn as a director on 1 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 4 December 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 20 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
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| 11 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
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| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Shaun Nigel Puttock on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Shaun Nigel Puttock on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Margaret Lynne Davis on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Margaret Lynne Davis on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Shaun Nigel Puttock on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Margaret Lynne Davis on 2 June 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 September 2004 | Ad 20/08/04--------- £ si 5500@1=5500 £ ic 2/5502 (2 pages) |
| 10 September 2004 | Resolutions
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| 10 September 2004 | Resolutions
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| 10 September 2004 | Nc inc already adjusted 20/08/04 (1 page) |
| 10 September 2004 | Ad 20/08/04--------- £ si 5500@1=5500 £ ic 2/5502 (2 pages) |
| 10 September 2004 | Nc inc already adjusted 20/08/04 (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 1 bridge street bedale north yorkshire DL8 2AD (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 1 bridge street bedale north yorkshire DL8 2AD (1 page) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 10 roseberry green north stainley ripon north yorkshire HG4 3HZ (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 10 roseberry green north stainley ripon north yorkshire HG4 3HZ (1 page) |
| 12 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2003 | Ad 05/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Ad 05/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Incorporation (9 pages) |
| 2 June 2003 | Incorporation (9 pages) |