Effective Pay Solutions Limited in PONTYPRIDD

Effective Pay Solutions Limited PONTYPRIDD

Founded in 2003, Effective Pay Solutions, classified under reg no. 04849004 is an active company. Currently registered at 27/28 Gelliwastad Road CF37 2BW, Pontypridd the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Robert T., Nora N.. Of them, Nora N. has been with the company the longest, being appointed on 1 August 2003 and Robert T. has been with the company for the least time - from 25 August 2017. 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 - Janet W. who worked with the the firm until 1 July 2012.

Effective Pay Solutions Limited Address / Contact

Office Address	27/28 Gelliwastad Road
Town	Pontypridd
Post code	CF37 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04849004
Date of Incorporation	Tue, 29th Jul 2003
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Robert T.

Position: Director

Appointed: 25 August 2017

Nora N.

Position: Director

Appointed: 01 August 2003

Janet W.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 July 2012

Janet W.

Position: Director

Appointed: 01 August 2003

Resigned: 28 July 2010

Sandra A.

Position: Director

Appointed: 01 August 2003

Resigned: 13 February 2004

Irene H.

Position: Nominee Secretary

Appointed: 29 July 2003

Resigned: 01 August 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 29 July 2003

Resigned: 01 August 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Nora N. This PSC and has 75,01-100% shares. The second one in the PSC register is R H Jeffs & Rowe Ltd that entered Pontypridd, Wales as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nora N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

R H Jeffs & Rowe Ltd

27/28 Gelliwastad Road, Pontypridd, CF37 2BW, Wales

Legal authority	Company Law
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03367598
Notified on	27 July 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	11 519	10 154	13 528

Balance Sheet
Current Assets	14 856	13 674	14 810	3					3	3
Net Assets Liabilities			13 528	3	3	3	3	3	3	3
Cash Bank On Hand				3	3	3	3	3	3
Cash Bank In Hand	10 251	9 013	14 013
Debtors	4 605	4 661	797
Net Assets Liabilities Including Pension Asset Liability	11 519	10 154	13 528
Tangible Fixed Assets	1 913	1 931	1 867

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	11 516	10 151	13 525
Shareholder Funds	11 519	10 154	13 528

Other
Version Production Software										2 024
Net Current Assets Liabilities	10 741	8 223	11 661	3					3	3
Total Assets Less Current Liabilities	12 654	10 154	13 528	3					3	3
Creditors			3 149
Fixed Assets	1 913	1 931	1 867
Number Shares Allotted					3	3	3	3	3
Par Value Share					1	1	1	1	1
Creditors Due After One Year	1 135
Creditors Due Within One Year	4 115	5 451	3 149
Tangible Fixed Assets Additions		501	330
Tangible Fixed Assets Cost Or Valuation	12 492	12 993	13 323
Tangible Fixed Assets Depreciation	10 579	11 062	11 456
Tangible Fixed Assets Depreciation Charged In Period		483	394

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 24th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 24th, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2017/08/25. filed on: 29th, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 36 Dinam Park Ton Pentre Pentre Rhondda Cynon Taff CF41 7DX on 2017/04/10 to 27/28 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW filed on: 10th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 29th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, November 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/08/07 filed on: 7th, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 1st, February 2011	accounts	Free Download (10 pages)
CH01	On 2010/07/28 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/19 filed on: 19th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/09/06	annual return
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/09/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
288b	On 2004/08/27 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/27 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/08/08. Value of each share 1 £, total number of shares: 3. filed on: 4th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/08/08. Value of each share 1 £, total number of shares: 3. filed on: 4th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, August 2003	address	Free Download (1 page)
287	Registered office changed on 14/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, August 2003	address	Free Download (1 page)
288a	On 2003/08/14 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/14 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/14 Secretary resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/14 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/14 Secretary resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/14 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/14 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/14 New secretary appointed;new director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/14 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/14 New secretary appointed;new director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (16 pages)

Effective Pay Solutions Limited PONTYPRIDD

Effective Pay Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Nora N.

Janet W.

Janet W.

Sandra A.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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