Ann Richards Payroll Services Limited in Grammar School Lane HALESOWEN

Ann Richards Payroll Services Limited HALESOWEN

Ann Richards Payroll Services started in year 2000 as Private Limited Company with registration number 04013667. The Ann Richards Payroll Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Halesowen at 8-9 Borough Court. Postal code: B63 3SW. Since 2002/03/22 Ann Richards Payroll Services Limited is no longer carrying the name Mph Legal Services.

Currently there are 3 directors in the the firm, namely Christopher H., Angela A. and Lorraine S.. In addition one secretary - Angela A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas W. who worked with the the firm until 13 March 2002.

Ann Richards Payroll Services Limited Address / Contact

Office Address	8-9 Borough Court
Office Address2	Grammar School Lane
Town	Halesowen
Post code	B63 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04013667
Date of Incorporation	Tue, 13th Jun 2000
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher H.

Position: Director

Appointed: 12 January 2023

Angela A.

Position: Director

Appointed: 13 March 2002

Lorraine S.

Position: Director

Appointed: 13 March 2002

Angela A.

Position: Secretary

Appointed: 13 March 2002

Nicholas W.

Position: Director

Appointed: 14 March 2002

Resigned: 29 May 2020

Michael S.

Position: Director

Appointed: 13 March 2002

Resigned: 31 October 2012

Nicholas W.

Position: Secretary

Appointed: 13 June 2000

Resigned: 13 March 2002

Kevin B.

Position: Nominee Director

Appointed: 13 June 2000

Resigned: 13 June 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 13 June 2000

Resigned: 13 June 2000

Paul M.

Position: Director

Appointed: 13 June 2000

Resigned: 13 March 2002

John P.

Position: Director

Appointed: 13 June 2000

Resigned: 13 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Lorraine S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Angela A. This PSC owns 25-50% shares. Moving on, there is Nicholas W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lorraine S.

Notified on	29 May 2020
Nature of control:	25-50% shares

Angela A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicholas W.

Notified on	6 April 2016
Ceased on	29 May 2020
Nature of control:	25-50% shares

Company previous names

Mph Legal Services	March 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	185 172	224 573	261 293
Net Assets Liabilities	348 720	356 086	395 667

Other
Average Number Employees During Period	4	5	5
Creditors	87 022	71 466	53 802
Fixed Assets	250 570	202 979	214 362
Net Current Assets Liabilities	98 150	153 107	207 491
Total Assets Less Current Liabilities	348 720	356 086	421 853

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/24 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/07 with shareholders record filed on: 7th, August 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/08/07 with shareholders record filed on: 7th, August 2002	annual return	Free Download (10 pages)
363(353)	Secretary resigned;director resigned; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, May 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 18th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/21 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/21 Annual return (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 6th, November 2000	accounts	Free Download (1 page)

Ann Richards Payroll Services Limited HALESOWEN

Ann Richards Payroll Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Angela A.

Lorraine S.

Angela A.

Nicholas W.

Michael S.

Nicholas W.

Kevin B.

Suzanne B.

Paul M.

John P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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