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Company Information for

1ST CHOICE PAYROLL LIMITED

2 THE COURTYARD, SYCAMORE BUSINESS PARK, DISHFORTH ROAD COPT HEWICK RIPON, NORTH YORKSHIRE, HG4 5DF,
Company Registration Number
04783369
Private Limited Company
Active

Company Overview

About 1st Choice Payroll Ltd
1ST CHOICE PAYROLL LIMITED was founded on 2003-06-02 and has its registered office in Dishforth Road Copt Hewick Ripon. The organisation's status is listed as "Active". 1st Choice Payroll Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CHOICE PAYROLL LIMITED
 
Legal Registered Office
2 THE COURTYARD
SYCAMORE BUSINESS PARK
DISHFORTH ROAD COPT HEWICK RIPON
NORTH YORKSHIRE
HG4 5DF
Other companies in HG4
 
Filing Information
Company Number 04783369
Company ID Number 04783369
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE PAYROLL LIMITED

Company Officers of 1ST CHOICE PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
SHAUN NIGEL PUTTOCK
Director 2003-06-02
LISA CLAIRE TILBURN
Director 2016-07-01
SHAUN NIGEL PUTTOCK
Company Secretary 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LYNNE DAVIS
Director 2003-06-02 2016-06-30
BRIGHTON DIRECTOR LTD
Nominated Director 2003-06-02 2003-06-03
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-06-02 2003-06-03

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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 6002
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS
2016-08-15AP01DIRECTOR APPOINTED MISS LISA CLAIRE TILBURN
2016-07-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6002
2016-06-07AR0102/06/16 FULL LIST
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 6002
2015-12-04AR0101/07/15 FULL LIST
2015-09-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 6002
2015-06-03AR0102/06/15 FULL LIST
2014-10-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 6002
2014-06-27AR0102/06/14 FULL LIST
2013-10-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-24AR0102/06/13 FULL LIST
2012-11-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0102/06/12 FULL LIST
2012-01-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0102/06/11 FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-11SH0111/10/10 STATEMENT OF CAPITAL GBP 6002
2010-06-18AR0102/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NIGEL PUTTOCK / 02/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNNE DAVIS / 02/06/2010
2009-09-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-08363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-10123NC INC ALREADY ADJUSTED 20/08/04
2004-09-10RES04£ NC 1000/10000 20/08/
2004-09-1088(2)RAD 20/08/04--------- £ SI 5500@1=5500 £ IC 2/5502
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 BRIDGE STREET BEDALE NORTH YORKSHIRE DL8 2AD
2004-06-17363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 10 ROSEBERRY GREEN NORTH STAINLEY RIPON NORTH YORKSHIRE HG4 3HZ
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-1288(2)RAD 05/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE PAYROLL 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 1ST CHOICE PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE PAYROLL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 51,717
Creditors Due Within One Year 2012-06-30 £ 35,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 1ST CHOICE PAYROLL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,002
Called Up Share Capital 2012-06-30 £ 6,002
Cash Bank In Hand 2013-06-30 £ 40,365
Cash Bank In Hand 2012-06-30 £ 22,539
Current Assets 2013-06-30 £ 62,326
Current Assets 2012-06-30 £ 43,934
Debtors 2013-06-30 £ 21,961
Debtors 2012-06-30 £ 21,395
Shareholder Funds 2013-06-30 £ 12,490
Shareholder Funds 2012-06-30 £ 9,723
Tangible Fixed Assets 2013-06-30 £ 2,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE PAYROLL LIMITED registering or being granted any patents
Domain Names

1ST CHOICE PAYROLL LIMITED owns 4 domain names.

1STCHOICEPAYROLL.co.uk   1cpl.co.uk   bacspayments.co.uk   firstchoicepayroll.co.uk  

Trademarks
We have not found any records of 1ST CHOICE PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE PAYROLL 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 (82990 - Other business support service activities not elsewhere classified) as 1ST CHOICE PAYROLL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE PAYROLL 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 1ST CHOICE PAYROLL 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 1ST CHOICE PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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