| Company Name | Payepeople Limited |
|---|---|
| Directors | Emma Jayne Parry and Sara Brassington |
| Company Status | Active |
| Company Number | 06706028 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Emma Jayne Parry |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Human Resources, Payroll And Auto Enrolment Manage |
| Country of Residence | England |
| Correspondence Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
| Director Name | Mrs Sara Brassington |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
| Director Name | Mrs Michelle Louise Wood |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow Barn Newton Abbot Devon TQ13 9PL |
| Secretary Name | Mrs Michelle Louise Wood |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallow Barn Bradley Bovey Tracey Newton Abbot Devon TQ13 9PL |
| Director Name | Mr Victor John Wood |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(4 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
| Director Name | Mr Victor John Wood |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(4 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
Contact
| Website | payepeople.co.uk |
|---|
Location
| Registered Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr Allan Pearson 7.50% Ordinary |
|---|---|
| 120 at £1 | Etl International Ag 30.00% Ordinary |
| 95 at £1 | Mrs Michelle Louise Wood 23.75% Ordinary |
| 80 at £1 | Etl Holdings (Uk) LTD 20.00% Ordinary |
| 75 at £1 | Mr Victor John Wood 18.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,839 |
| Cash | £89,016 |
| Current Liabilities | £72,156 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Charges
| 18 November 2009 | Delivered on: 28 November 2009 Persons entitled: Bernard Roy Tregunna and Alison Lorna Tregunna Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 12 November 2008 | Delivered on: 19 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 7 September 2009 | Delivered on: 10 September 2009 Satisfied on: 28 November 2009 Persons entitled: Bernard Tregunna Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 3 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 30 January 2023 | Termination of appointment of Emma Jayne Parry as a director on 28 October 2022 (1 page) |
| 7 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 27 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 27 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 23 October 2020 | Director's details changed for Mrs Sara Brassington on 14 September 2020 (2 pages) |
| 21 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 9 October 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 5 October 2017 | Cessation of Michelle Louise Wood as a person with significant control on 5 October 2017 (1 page) |
| 5 October 2017 | Notification of Etl Holdings (Uk) Limited as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Cessation of Michelle Louise Wood as a person with significant control on 5 October 2017 (1 page) |
| 5 October 2017 | Notification of Etl Holdings (Uk) Limited as a person with significant control on 5 October 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 December 2016 | Appointment of Miss Emma Jayne Parry as a director on 1 December 2016 (2 pages) |
| 7 December 2016 | Appointment of Miss Emma Jayne Parry as a director on 1 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Michelle Louise Wood as a secretary on 1 December 2016 (1 page) |
| 6 December 2016 | Appointment of Mrs Sara Brassington as a director on 1 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Michelle Louise Wood as a director on 1 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Michelle Louise Wood as a secretary on 1 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Michelle Louise Wood as a director on 1 December 2016 (1 page) |
| 6 December 2016 | Appointment of Mrs Sara Brassington as a director on 1 December 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 4 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Resolutions
|
| 16 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 16 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 10 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 July 2013 | Termination of appointment of Victor Wood as a director (1 page) |
| 9 July 2013 | Termination of appointment of Victor Wood as a director (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Appointment of Mr Victor John Wood as a director (2 pages) |
| 16 October 2012 | Appointment of Mr Victor John Wood as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Victor Wood as a director (1 page) |
| 8 October 2012 | Termination of appointment of Victor Wood as a director (1 page) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 6 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 October 2008 | Ad 24/09/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
| 7 October 2008 | Ad 24/09/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
| 24 September 2008 | Incorporation (13 pages) |
| 24 September 2008 | Incorporation (13 pages) |