P.p.s.b. Limited in SUTTON

P.p.s.b. Limited SUTTON

Founded in 2003, P.p.s.b, classified under reg no. 04763769 is an active company. Currently registered at 53 The Market, Rosehill SM1 3HE, Sutton the company has been in the business for 21 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since June 15, 2006 P.p.s.b. Limited is no longer carrying the name Payroll 4u.

The company has 2 directors, namely Ashley D., Janet H.. Of them, Janet H. has been with the company the longest, being appointed on 30 September 2004 and Ashley D. has been with the company for the least time - from 5 November 2022. As of 27 April 2024, there were 2 ex directors - Ashley D., Ashley D. and others listed below. There were no ex secretaries.

P.p.s.b. Limited Address / Contact

Office Address	53 The Market, Rosehill
Town	Sutton
Post code	SM1 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04763769
Date of Incorporation	Wed, 14th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Ashley D.

Position: Director

Appointed: 05 November 2022

Janet H.

Position: Director

Appointed: 30 September 2004

Ashley D.

Position: Director

Appointed: 21 November 2008

Resigned: 15 May 2013

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 May 2003

Resigned: 30 June 2008

Ashley D.

Position: Director

Appointed: 14 May 2003

Resigned: 30 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Janet H. The abovementioned PSC and has 75,01-100% shares.

Janet H.

Notified on	14 May 2017
Nature of control:	75,01-100% shares

Company previous names

Payroll 4u	June 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	103	17 784

Balance Sheet
Current Assets	39 677	52 966	58 793	49 498	114 367	116 800	125 521	158 427	149 500
Net Assets Liabilities		17 784	25 705	19 840	16 374	16 573	17 683	36 109	28 247
Cash Bank In Hand	39 677	52 966
Net Assets Liabilities Including Pension Asset Liability	103	17 784
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3	17 684
Shareholder Funds	103	17 784

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		35 184	33 090	29 660	97 995	100 229	107 840	122 320	121 255
Fixed Assets	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	101	17 782	25 703	19 838	16 372	16 571	17 681	36 107	28 245
Total Assets Less Current Liabilities	103	17 784	25 705	19 840	16 374	16 573	17 683	36 109	28 247
Creditors Due Within One Year	39 576	35 184
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 825	2 825
Tangible Fixed Assets Depreciation	2 823	2 823

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023	accounts	Free Download (8 pages)
AP01	On November 5, 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, October 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: December 30, 2013 filed on: 30th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on June 23, 2011. Old Address: 4 Rosehill Gardens Sutton Surrey SM1 3JZ filed on: 23rd, June 2011	address	Free Download (1 page)
CH01	On May 15, 2010 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
CH01	On May 15, 2010 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to May 31, 2009 filed on: 20th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 18th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
288a	On November 25, 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288b	On July 1, 2008 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 10th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 10th, April 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed payroll 4U.com LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed payroll 4U.com LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006	change of name	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (2 pages)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On September 19, 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On September 19, 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 310 brighton road belmont sutton surrey SM2 5SU filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 310 brighton road belmont sutton surrey SM2 5SU filed on: 19th, September 2005	address	Free Download (1 page)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2003	incorporation	Free Download (18 pages)

P.p.s.b. Limited SUTTON

P.p.s.b. Limited Address / Contact

Company Information / Profile

Company staff

Ashley D.

Janet H.

Ashley D.

Sutton Secretarial Services Ltd

Ashley D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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