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Company Information for

FAIRPAY LIMITED

FAIRACRE CHILTERN ROAD, BALLINGER, GREAT MISSENDEN, BUCKS, HP16 9LJ,
Company Registration Number
03183091
Private Limited Company
Active

Company Overview

About Fairpay Ltd
FAIRPAY LIMITED was founded on 1996-04-04 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Fairpay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRPAY LIMITED
 
Legal Registered Office
FAIRACRE CHILTERN ROAD
BALLINGER
GREAT MISSENDEN
BUCKS
HP16 9LJ
Other companies in HP16
 
Filing Information
Company Number 03183091
Company ID Number 03183091
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749927863  
Last Datalog update: 2024-05-05 10:03:02
Primary Source:Companies House
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Companies with same name FAIRPAY LIMITED
The following companies were found which have the same name as FAIRPAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRPAY & PARTNERS LIMITED DEPT 256A 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD Active Company formed on the 2022-03-30
FAIRPAY AI LTD 15401902 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2024-01-10
FAIRPAY CONSTRUCTION LTD DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active Company formed on the 2005-02-25
FAIRPAY CONSULTING SERVICES LIMITED 19 COLLIER CLOSE LONDON E6 6FZ Active Company formed on the 2014-01-06
FAIRPAY COOPERATIVE INCORPORATED California Unknown
FAIRPAY ENERGY LIMITED 13 EADE ROAD LONDON UNITED KINGDOM N4 1DJ Dissolved Company formed on the 2014-07-08
FAIRPAY INDUSTRIES LTD 13575551 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-08-19
FAIRPAY PAYROLL SERVICES LIMITED 52 POPLAR GROVE WEMBLEY HA9 9DB Active - Proposal to Strike off Company formed on the 2022-04-28
FAIRPAY PROCESSING LLC 258 Halstead Ave Unit 868 Westchester Harrison NY 10528 Active Company formed on the 2023-05-26
FAIRPAY PTY. LTD. WA 6009 Dissolved Company formed on the 2015-03-25
FAIRPAY SOLUTIONS INC Delaware Unknown
Fairpay Solutions Holding Company Delaware Unknown
FAIRPAY SOLUTIONS ACQUISITION COMPANY Delaware Unknown
FAIRPAY SOLUTIONS INCORPORATED New Jersey Unknown
FAIRPAY SOLUTIONS INCORPORATED California Unknown
FAIRPAY TECH LLC California Unknown
FAIRPAYE PTY LTD Active Company formed on the 2020-01-02
FAIRPAYE PTY LTD Active Company formed on the 2020-01-02
FAIRPAYFOOTY.COM LIMITED 48 ARDEN STREET EDINBURGH EH9 1BW Active Company formed on the 2024-02-14
FAIRPAYUK LTD 156 PARKSIDE ESTATE RUTLAND ROAD LONDON UNITED KINGDOM E9 7LB Dissolved Company formed on the 2015-02-27

Company Officers of FAIRPAY LIMITED

Current Directors
Officer Role Date Appointed
ADDALANE TUCK
Company Secretary 2002-04-04
JEAN ELAINE HILL
Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDMUND HILL
Company Secretary 1996-04-09 2002-04-04
CHARLES EDMUND HILL
Director 1996-04-09 2002-04-04
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-04-04 1996-04-09
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-04-04 1996-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-17TM02Termination of appointment of Addalane Tuck on 2020-01-17
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Ms Jean Elaine Hill on 2010-04-09
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 04/04/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 04/04/08; full list of members
2008-04-23190Location of debenture register
2008-04-23353Location of register of members
2008-04-23288cDirector's change of particulars / jean hill / 31/01/2008
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FAIRACRE, CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKS HP16 9LJ
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 39 CRESLOW WAY, STONE AYLESBURY BUCKS HP17 8YN
2007-04-25363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-19363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2001-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: FAIRACRE BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP15 9LJ
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-03363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-05-03288cDIRECTOR'S PARTICULARS CHANGED
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-10363sRETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS
1998-05-20363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-21225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98
1998-04-2188(2)RAD 15/04/98--------- £ SI 1@1=1 £ IC 1/2
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-10363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-09-13ELRESS252 DISP LAYING ACC 09/09/96
1996-09-13ELRESS386 DISP APP AUDS 09/09/96
1996-09-13ELRESS366A DISP HOLDING AGM 09/09/96
1996-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1996-04-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-15288DIRECTOR RESIGNED
1996-04-15288SECRETARY RESIGNED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FAIRPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRPAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-06-01 £ 1,510
Creditors Due After One Year 2011-06-01 £ 4,668
Creditors Due Within One Year 2012-06-01 £ 4,743
Creditors Due Within One Year 2011-06-01 £ 7,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRPAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 40,586
Cash Bank In Hand 2011-06-01 £ 51,713
Current Assets 2012-06-01 £ 44,814
Current Assets 2011-06-01 £ 53,832
Debtors 2012-06-01 £ 4,228
Debtors 2011-06-01 £ 2,119
Fixed Assets 2012-06-01 £ 482
Fixed Assets 2011-06-01 £ 844
Shareholder Funds 2012-06-01 £ 39,043
Shareholder Funds 2011-06-01 £ 42,199
Tangible Fixed Assets 2012-06-01 £ 482
Tangible Fixed Assets 2011-06-01 £ 844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRPAY LIMITED
Trademarks
We have not found any records of FAIRPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRPAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FAIRPAY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FAIRPAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRPAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRPAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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