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Home > England & Wales Companies > ACCUPAY LIMITED
Company Information for

ACCUPAY LIMITED

DARLINGTON, COUNTY DURHAM, DL3 7RT,
Company Registration Number
04334076
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Accupay Ltd
ACCUPAY LIMITED was founded on 2001-12-04 and had its registered office in Darlington. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
ACCUPAY LIMITED
 
Legal Registered Office
DARLINGTON
COUNTY DURHAM
DL3 7RT
Other companies in DL3
 
Filing Information
Company Number 04334076
Date formed 2001-12-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCUPAY LIMITED
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Companies with same name ACCUPAY LIMITED
The following companies were found which have the same name as ACCUPAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Accupay Benefits Flex LLC Indiana Unknown
ACCUPAY FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ACCUPAY FINANCIAL SERVICES LLC New Jersey Unknown
ACCUPAY INCORPORATED California Unknown
ACCUPAY INCORPORATED New Jersey Unknown
ACCUPAY INCORPORATED New Jersey Unknown
ACCUPAY INC Louisiana Unknown
AccuPay LLC 3748 W Rosewalk Ct Highlands Ranch CO 80129 Delinquent Company formed on the 2007-05-08
Accupay LLC Delaware Unknown
ACCUPAY LLC California Unknown
ACCUPAY LLC Pennsylvannia Unknown
ACCUPAY LLC 701 BRAZOS ST STE 720 AUSTIN TX 78701 Forfeited Company formed on the 2022-05-04
ACCUPAY LTD 116 FAIRVIEW ROAD PENN WOLVERHAMPTON WV4 4TE Active - Proposal to Strike off Company formed on the 2020-04-07
ACCUPAY OF NY, INC. 573 COLUMBIA TURNPIKE Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 2011-11-15
ACCUPAY OF MANDARIN, INC. 2955 HARTLEY RD., #204 JACKSONVILLE FL 32257 Inactive Company formed on the 1996-09-16
ACCUPAY OF MO L.L.C Missouri Unknown
ACCUPAY PAYROLL SERVICES, INC. 29 COOPER HILL RD EAST DOVER VT 05341 Dissolved Company formed on the 1999-12-30
ACCUPAY PAYROLL SOLUTIONS, LLC 1000 S BELCHER RD LARGO FL 33771 Active Company formed on the 2007-05-23
ACCUPAY PAYROLL SERVICES, INC. 607 COTTONWOOD CREEK RD DRIPPING SPGS TX 78620 Dissolved Company formed on the 2001-09-24
ACCUPAY PAYROLL SERVICE INCORPORATED New Jersey Unknown

Company Officers of ACCUPAY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY WILLIAM LUCKETT
 Company Secretary 2001-12-04
TERENCE ANTHONY DOYLE
 Director 2001-12-04
ANTONY WILLIAM LUCKETT
 Director 2001-12-04
CLIVE FAULKNER OWEN
 Director 2001-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-12-04 2001-12-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY WILLIAM LUCKETT AFFORD-IT.CO.UK LIMITED Company Secretary 2008-06-01 CURRENT 2004-04-06 Active
TERENCE ANTHONY DOYLE CLIVE OWEN WEALTH MANAGEMENT LTD Director 2017-09-21 CURRENT 2015-12-22 Active - Proposal to Strike off
ANTONY WILLIAM LUCKETT TITAN TRUSTEES LIMITED Director 2017-03-08 CURRENT 2011-12-21 Active
ANTONY WILLIAM LUCKETT PROSPERO GROWTH LIMITED Director 2016-12-15 CURRENT 2014-07-01 Active
ANTONY WILLIAM LUCKETT CORNUCOPIA INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2013-08-21 Active
ANTONY WILLIAM LUCKETT KRESTON UK LIMITED Director 2014-06-05 CURRENT 2004-02-26 Active
ANTONY WILLIAM LUCKETT DARLINGTON & DISTRICT HOSPICE MOVEMENT Director 2013-11-28 CURRENT 1986-12-04 Active
ANTONY WILLIAM LUCKETT AFFORD-IT.CO.UK LIMITED Director 2008-06-01 CURRENT 2004-04-06 Active
CLIVE FAULKNER OWEN ZENITH GROWTH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-04DS01APPLICATION FOR STRIKING-OFF
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-23AR0104/12/14 FULL LIST
2014-11-19SH0106/04/14 STATEMENT OF CAPITAL GBP 11
2014-10-17RES13CO BUSINESS 06/04/2014
2014-10-17RES12VARYING SHARE RIGHTS AND NAMES
2014-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-19MEM/ARTSARTICLES OF ASSOCIATION
2014-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-19RES13NO AUTH SHARE CAP 06/04/2014
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0104/12/13 FULL LIST
2014-01-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2012-12-05AR0104/12/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM LUCKETT / 04/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY DOYLE / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FAULKNER OWEN / 04/12/2012
2012-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY WILLIAM LUCKETT / 04/12/2012
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0104/12/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0104/12/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0104/12/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FAULKNER OWEN / 04/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM LUCKETT / 04/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY DOYLE / 04/12/2009
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19190LOCATION OF DEBENTURE REGISTER
2006-12-19353LOCATION OF REGISTER OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O CLIVE OWEN & CO LLP 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2006-12-19363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-09353LOCATION OF REGISTER OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O CLIVE OWEN & CO 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2005-12-09363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-09190LOCATION OF DEBENTURE REGISTER
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-29288cDIRECTOR'S PARTICULARS CHANGED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-12288bSECRETARY RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ACCUPAY 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 ACCUPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCUPAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-03-31

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 ACCUPAY LIMITED

Intangible Assets
Patents
We have not found any records of ACCUPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCUPAY LIMITED
Trademarks
We have not found any records of ACCUPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCUPAY 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 (70221 - Financial management) as ACCUPAY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACCUPAY 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 ACCUPAY 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 ACCUPAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL3 7RT