Paytec Online Payroll Services Limited in 62-64 Priory Crescent SOUTHSEA

Paytec Online Payroll Services Limited SOUTHSEA

Paytec Online Payroll Services started in year 2005 as Private Limited Company with registration number 05500235. The Paytec Online Payroll Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southsea at Marian House. Postal code: PO4 8RN. Since 2006/06/23 Paytec Online Payroll Services Limited is no longer carrying the name Raycher Building Services.

Currently there are 2 directors in the the firm, namely Andrew D. and Kevin D.. In addition one secretary - Andrew D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paytec Online Payroll Services Limited Address / Contact

Office Address	Marian House
Office Address2	62-64 Priory Crescent
Town	Southsea
Post code	PO4 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500235
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (266 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 15 June 2006

Andrew D.

Position: Director

Appointed: 15 June 2006

Kevin D.

Position: Director

Appointed: 15 June 2006

Raymond H.

Position: Secretary

Appointed: 06 September 2005

Resigned: 15 June 2006

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

Cheryl N.

Position: Director

Appointed: 06 July 2005

Resigned: 15 June 2006

Dmcs Directors Limited

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Raymond H.

Position: Director

Appointed: 06 July 2005

Resigned: 06 September 2005

Cheryl N.

Position: Secretary

Appointed: 06 July 2005

Resigned: 06 September 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Jessica D. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Elizabeth D. This PSC owns 50,01-75% shares. Moving on, there is Andrew D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jessica D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Elizabeth D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kevin D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Raycher Building Services	June 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	28 787	38 611	43 015	53 541	52 295	48 032	40 930
Net Assets Liabilities	19 499	32 336	42 771	55 392	53 111	49 311	44 085

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	29	27	23
Average Number Employees During Period		1	1	1	1	1	1
Creditors	32 734	29 729	23 717	21 654	22 692	22 230	20 369
Fixed Assets	23 250	23 250	23 250	23 250	23 250	23 250	23 250
Net Current Assets Liabilities	-3 722	9 113	19 544	32 142	29 861	26 061	20 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	225	231	246	255	258	259	274
Total Assets Less Current Liabilities	19 528	32 363	42 794	55 392	53 111	49 311	44 085
Advances Credits Directors	17 281	12 566	8 440	6 280	6 950	6 950	6 946
Advances Credits Made In Period Directors							4
Advances Credits Repaid In Period Directors	4 881	4 715	4 126	2 160	670

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 11th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, June 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/08	capital
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 27th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/04/30, originally was 2010/07/31. filed on: 12th, February 2010	accounts	Free Download (1 page)
CH03	On 2009/12/16 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 11th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 13th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 16th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 16th, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 9th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 9th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
288b	On 2006/06/30 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/30 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 83 highgate road copnor portsmouth PO3 5AS filed on: 30th, June 2006	address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 83 highgate road copnor portsmouth PO3 5AS filed on: 30th, June 2006	address	Free Download (1 page)
288b	On 2006/06/30 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/30 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/30 New secretary appointed;new director appointed filed on: 30th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/30 New secretary appointed;new director appointed filed on: 30th, June 2006	officers	Free Download (2 pages)
CERTNM	Company name changed raycher building services limite dcertificate issued on 23/06/06 filed on: 23rd, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed raycher building services limite dcertificate issued on 23/06/06 filed on: 23rd, June 2006	change of name	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2005/09/14 New secretary appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/14 New secretary appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/22 New secretary appointed;new director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/22 New secretary appointed;new director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/06. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/06. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2005	capital	Free Download (2 pages)
288b	On 2005/08/19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (15 pages)

Paytec Online Payroll Services Limited SOUTHSEA

Paytec Online Payroll Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Andrew D.

Kevin D.

Raymond H.

Dmcs Secretaries Limited

Cheryl N.

Dmcs Directors Limited

Raymond H.

Cheryl N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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