Company NamePropack Payroll Services Limited
DirectorsNeil Anthony Lloyd and Susan Rona Lloyd
Company StatusActive
Company Number11099540
CategoryPrivate Limited Company
Incorporation Date6 December 2017(6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Neil Anthony Lloyd
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 4-5 Fieldhouse Park
Old Fieldhouse Lane
Huddersfield
West Yorkshire
HD2 1FA
Director NameMrs Susan Rona Lloyd
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 4-5 Fieldhouse Park
Old Fieldhouse Lane
Huddersfield
West Yorkshire
HD2 1FA

Location

Registered AddressUnits 4-5 Fieldhouse Park
Old Fieldhouse Lane
Huddersfield
West Yorkshire
HD2 1FA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardDalton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 December 2023 (4 months, 4 weeks ago)
Next Return Due19 December 2024 (7 months, 2 weeks from now)

Charges

25 April 2018Delivered on: 30 April 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
11 April 2023Cessation of Susan Rona Lloyd as a person with significant control on 6 April 2023 (1 page)
11 April 2023Cessation of Neil Anthony Lloyd as a person with significant control on 6 April 2023 (1 page)
11 April 2023Notification of Propack Direct Mail Limited as a person with significant control on 6 April 2023 (2 pages)
11 April 2023Termination of appointment of Susan Rona Lloyd as a director on 6 April 2023 (1 page)
11 April 2023Appointment of Mr Jason Clough as a director on 6 April 2023 (2 pages)
11 April 2023Termination of appointment of Neil Anthony Lloyd as a director on 6 April 2023 (1 page)
19 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
21 April 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
15 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
30 December 2019Confirmation statement made on 5 December 2019 with updates (4 pages)
16 December 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
5 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
20 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2018Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
30 April 2018Registration of charge 110995400001, created on 25 April 2018 (9 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 100
(33 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 100
(33 pages)