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Company Information for

PAY GROUP LTD

72 MARKET STREET, DALTON-IN-FURNESS, LA15 8AA,
Company Registration Number
04348157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pay Group Ltd
PAY GROUP LTD was founded on 2002-01-07 and has its registered office in Dalton-in-furness. The organisation's status is listed as "Active - Proposal to Strike off". Pay Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAY GROUP LTD
 
Legal Registered Office
72 MARKET STREET
DALTON-IN-FURNESS
LA15 8AA
Other companies in M2
 
Previous Names
PAY PLC10/02/2015
Filing Information
Company Number 04348157
Company ID Number 04348157
Date formed 2002-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 00:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAY GROUP LTD
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Companies with same name PAY GROUP LTD
The following companies were found which have the same name as PAY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAY GROUP INCORPORATED California Unknown
PAY GROUP, L.L.C. 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Inactive Company formed on the 2010-01-27

Company Officers of PAY GROUP LTD

Current Directors
Officer Role Date Appointed
KARINA HEATH
 Director 2018-03-14
NIK HEATH
 Director 2017-05-23
OLIVER HEATH CONSULTING LTD
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE CUBBON
 Company Secretary 2014-06-26 2018-03-14
KARINA HEATH
 Director 2017-05-23 2017-11-01
SAMANTHA JANE CUBBON
 Director 2016-11-04 2017-05-24
EUGENE LANTRY
 Director 2014-06-25 2017-05-24
NATHAN DAVID CAFEARO
 Director 2014-06-26 2017-05-22
PAULA MIRIAM PORTCH
 Director 2014-06-26 2015-09-04
MARK COLIN JOHN QUIRK
 Director 2014-01-22 2014-08-14
NOMINEE SECRETARY LTD
 Nominated Secretary 2002-01-07 2014-01-22
WARIS KHAN
 Director 2013-07-04 2014-01-22
NOMINEE DIRECTOR LTD
 Nominated Director 2002-01-07 2014-01-22
EDWINA COALES
 Director 2010-10-14 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIK HEATH CONTRACTOR CENTRAL ACCOUNTING LIMITED Director 2017-09-01 CURRENT 2014-11-06 Liquidation
NIK HEATH BEST PAYMENT SERVICES LIMITED Director 2017-05-23 CURRENT 2010-12-03 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
2018-08-28GAZ1FIRST GAZETTE
2018-06-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-06-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-06-28RES02REREG PLC TO PRI; RES02 PASS DATE:2018-04-05
2018-06-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-03-19PSC07CESSATION OF BEST GROUP INTERNATIONAL LIMITED AS A PSC
2018-03-14AP01DIRECTOR APPOINTED MRS KARINA HEATH
2018-03-14TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA CUBBON
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 72 MARKET STREET DALTON-IN-FURNESS LA15 8AA ENGLAND
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM DRAKE HOUSE GADBROOK WAY, GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA ENGLAND
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIK HEATH
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-18AP02CORPORATE DIRECTOR APPOINTED OLIVER HEATH CONSULTING LTD
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KARINA HEATH
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP01DIRECTOR APPOINTED MRS KARINA HEATH
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE LANTRY
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CUBBON
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN CAFEARO
2017-06-12AP01DIRECTOR APPOINTED MR NIK HEATH
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MISS SAMANTHA JANE CUBBON
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-04AR0131/01/16 FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM CENTRAL BUILDINGS 11 PETER STREET MANCHESTER M2 5QR ENGLAND
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULA PORTCH
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON W4 5YA ENGLAND
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM SUITE 1A SOUTH CENTRAL 11 PETER STREET DEANSGATE MANCHESTER M2 5QR
2015-03-25AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-02-10RES15CHANGE OF NAME 31/01/2015
2015-02-10CERTNMCOMPANY NAME CHANGED PAY PLC CERTIFICATE ISSUED ON 10/02/15
2015-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-05AR0131/01/15 FULL LIST
2015-01-21CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-01-21BSBALANCE SHEET
2015-01-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-21AUDRAUDITORS' REPORT
2015-01-21AUDSAUDITORS' STATEMENT
2015-01-21RES02REREG PRI TO PLC; RES02 PASS DATE:17/01/2015
2015-01-21RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2014-08-14AP03SECRETARY APPOINTED MISS SAMANTHA JANE CUBBON
2014-08-14AP01DIRECTOR APPOINTED MR NATHAN DAVID CAFEARO
2014-08-14AP01DIRECTOR APPOINTED MR EUGENE LANTRY
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2014-06-27AP01DIRECTOR APPOINTED MS PAULA MIRIAM PORTCH
2014-06-27SH0126/06/14 STATEMENT OF CAPITAL GBP 50000
2014-05-15AR0110/03/14 FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2014-01-22AP01DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04AP01DIRECTOR APPOINTED WARIS KHAN
2013-03-11AR0110/03/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-03-12AR0110/03/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-03-10AR0110/03/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-14AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-03-10AR0110/03/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-03-13363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-03-10363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-02-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-23363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-01363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-07-20363aRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-16363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAY GROUP LTD 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 PAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAY GROUP LTD 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31

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 PAY GROUP LTD

Intangible Assets
Patents
We have not found any records of PAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAY GROUP LTD
Trademarks
We have not found any records of PAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAY GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PAY GROUP LTD 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 PAY GROUP LTD 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 PAY GROUP LTD 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 PAY GROUP LTD 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 LA15 8AA