Bristol Pay Cic in Kingswood BRISTOL - BS15 9AB

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Bristol Pay Cic BRISTOL

Bristol Pay Cic started in year 2010 as Community Interest Company with registration number 07346360. The Bristol Pay Cic company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in Bristol at 71 Summit Close. Postal code: BS15 9AB. Since 14th April 2022 Bristol Pay Cic is no longer carrying the name Bristol Pound Cic.

Bristol Pay Cic Address / Contact

Office Address	71 Summit Close
Office Address2	Kingswood
Town	Bristol
Post code	BS15 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07346360
Date of Incorporation	Mon, 16th Aug 2010
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Mon, 31st Mar 2025 (101 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Farid T.

Position: Director

Appointed: 21 November 2022

Michael C.

Position: Director

Appointed: 02 December 2019

Diana F.

Position: Director

Appointed: 05 September 2018

Diana F.

Position: Secretary

Appointed: 05 September 2018

Sally B.

Position: Director

Appointed: 15 May 2017

Ben H.

Position: Director

Appointed: 03 November 2015

Stephen C.

Position: Director

Appointed: 16 August 2010

David H.

Position: Director

Appointed: 03 December 2020

Resigned: 19 January 2021

Carolyn J.

Position: Director

Appointed: 20 October 2020

Resigned: 13 January 2022

Nicholas C.

Position: Director

Appointed: 11 March 2020

Resigned: 03 November 2021

Farid T.

Position: Director

Appointed: 11 March 2020

Resigned: 27 April 2022

Nicholas P.

Position: Director

Appointed: 10 January 2020

Resigned: 05 October 2021

Sharon W.

Position: Director

Appointed: 28 November 2017

Resigned: 02 December 2019

Nicholas H.

Position: Director

Appointed: 15 May 2017

Resigned: 31 August 2019

John H.

Position: Director

Appointed: 15 May 2017

Resigned: 02 December 2019

Katie F.

Position: Director

Appointed: 11 May 2017

Resigned: 25 March 2019

Roberta S.

Position: Director

Appointed: 11 May 2017

Resigned: 26 April 2018

Stephen H.

Position: Director

Appointed: 10 November 2016

Resigned: 02 December 2019

Conan W.

Position: Director

Appointed: 03 November 2015

Resigned: 02 December 2019

Yoma S.

Position: Director

Appointed: 15 January 2015

Resigned: 30 December 2018

Lisa M.

Position: Director

Appointed: 25 September 2014

Resigned: 10 March 2016

David H.

Position: Director

Appointed: 21 November 2013

Resigned: 03 December 2020

Graham W.

Position: Director

Appointed: 21 November 2013

Resigned: 18 May 2017

Mark B.

Position: Director

Appointed: 21 November 2013

Resigned: 11 May 2017

Tobie H.

Position: Director

Appointed: 21 November 2013

Resigned: 03 November 2015

Gareth R.

Position: Director

Appointed: 21 November 2013

Resigned: 03 November 2015

Ciaran M.

Position: Director

Appointed: 16 August 2010

Resigned: 29 June 2018

Stephen C.

Position: Secretary

Appointed: 16 August 2010

Resigned: 05 September 2018

Christopher S.

Position: Director

Appointed: 16 August 2010

Resigned: 05 December 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Stephen C. This PSC has significiant influence or control over this company,.

Stephen C.

Notified on	6 April 2016
Ceased on	11 September 2018
Nature of control:	significiant influence or control

Company previous names

Bristol Pound Cic	April 14, 2022
The Bristol And Bath Local Currency Scheme Cic	November 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31

Balance Sheet
Debtors	38 546
Other Debtors	38 546
Total Inventories	527

Other
Administrative Expenses	78 358
Average Number Employees During Period	2
Bank Borrowings Overdrafts	102
Cost Sales	1 006
Creditors	1 113
Gross Profit Loss	4 550
Operating Profit Loss	-28 117
Other Creditors	6
Other Inventories	527
Other Operating Income	45 691
Profit Loss On Ordinary Activities After Tax	-28 117
Profit Loss On Ordinary Activities Before Tax	-28 117
Taxation Social Security Payable	897
Trade Creditors Trade Payables	108
Turnover Revenue	5 556

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 6th, September 2023	accounts	Free Download (14 pages)
AP01	New director was appointed on 21st November 2022 filed on: 25th, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Engine Shed Approach Road Temple Meads Bristol BS1 6QH England on 19th October 2022 to 71 Summit Close Kingswood Bristol BS15 9AB filed on: 19th, October 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
CERTNM	Company name changed bristol pound CICcertificate issued on 14/04/22 filed on: 14th, April 2022	change of name	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th January 2022 filed on: 14th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd November 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AD01	Change of registered address from Room 325, Engine Shed Approach Road Temple Meads Bristol BS1 6QH England on 12th July 2021 to Engine Shed Approach Road Temple Meads Bristol BS1 6QH filed on: 12th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, June 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 19th January 2021 filed on: 19th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd December 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from Room 314, Engine Shed Approach Road Temple Meads Bristol BS1 6QH England on 2nd November 2020 to Room 325, Engine Shed Approach Road Temple Meads Bristol BS1 6QH filed on: 2nd, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 20th October 2020 filed on: 21st, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 11th March 2020 filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2020 filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
CH01	On 14th January 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
CH01	On 14th January 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2019 filed on: 11th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd December 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd December 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd December 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd December 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2019 filed on: 9th, September 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, May 2019	incorporation	Free Download (26 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 25th March 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AD01	Change of registered address from Room 111 Corn Exchange Corn Street Bristol BS1 1JQ England on 22nd March 2019 to Room 314, Engine Shed Approach Road Temple Meads Bristol BS1 6QH filed on: 22nd, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th December 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (13 pages)
AP03	On 5th September 2018, company appointed a new person to the position of a secretary filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2018 filed on: 11th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th September 2018 filed on: 11th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th June 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th April 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2017 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2017 filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 11th May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2017 filed on: 22nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Room 103, Corn Exchange Corn Street Bristol BS1 1JQ on 27th October 2016 to Room 111 Corn Exchange Corn Street Bristol BS1 1JQ filed on: 27th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 10th March 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2015 filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2015 filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd November 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd November 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 16th August 2015 filed on: 13th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 15th January 2015 filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2014 filed on: 27th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2014 filed on: 28th, August 2014	annual return	Free Download (8 pages)
AD01	Change of registered address from 50 Guest Avenue Emersons Green Bristol BS16 7GA on 28th August 2014 to Room 103, Corn Exchange Corn Street Bristol BS1 1JQ filed on: 28th, August 2014	address	Free Download (1 page)
AP01	New director was appointed on 26th November 2013 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2012 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st December 2011 from 31st August 2011 filed on: 16th, January 2012	accounts	Free Download (1 page)
CERTNM	Company name changed the bristol and bath local currency scheme CICcertificate issued on 08/11/11 filed on: 8th, November 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 7th November 2011	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return, no shareholders list, made up to 16th August 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)

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