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Company Information for

1STCHOICE PAYROLL SERVICE LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
07585383
Private Limited Company
Active

Company Overview

About 1stchoice Payroll Service Ltd
1STCHOICE PAYROLL SERVICE LTD was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active". 1stchoice Payroll Service Ltd 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
1STCHOICE PAYROLL SERVICE LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in WC1N
 
Previous Names
1ST CHOICE CIS LTD09/06/2014
Filing Information
Company Number 07585383
Company ID Number 07585383
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:53:35
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 1STCHOICE PAYROLL SERVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CHOICE COMPANY SECRETARIAL LTD   1ST CHOICE UMBRELLA LTD   4BUSINESS CONSULTANCY LIMITED   A.C. HUGHES & ASSOCIATES LIMITED   AMMP CONSULTING LIMITED   AMTEQ LIMITED   CDR & ASSOCIATES UK LTD   COKER-HOOKE LIMITED   EJMMS LIMITED   FINANCE & MANAGEMENT SERVICES LIMITED   GR GLOBAL LIMITED   J.COMPTER LIMITED   KAFS LIMITED   LOCKTON & COMPANY ACCOUNTANTS LIMITED   LOCKTON & COMPANY SECRETARIAL LIMITED   LOCKTONS LIMITED   BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD   M E B VALE SERVICES LIMITED   MDCA PROFESSIONAL LIMITED   MELIVE LTD   MIKULSKA MANAGEMENT CONSULTANCY LTD   NUMBERS BALANCED LIMITED   QUINTUS ACCOUNTING LTD   REGENCY PAYROLL SERVICES LIMITED   RPS CONSULTING (UK) LTD   SAR ACCOUNTING SERVICES LTD.   STERLING TAX ADVISERS LIMITED   SYNERG ACCOUNTING LIMITED   TRINITY FINANCIAL SERVICES LIMITED   V&U LIMITED

Company Officers of 1STCHOICE PAYROLL SERVICE LTD

Current Directors
Officer Role Date Appointed
ROBERT NORBERT MORRIS
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HRISHIKESH RANJAN SINGH
Director 2012-04-04 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NORBERT MORRIS ASINVER INVESTMENT GROUP LTD Director 2016-05-11 CURRENT 2016-04-18 Active
ROBERT NORBERT MORRIS 1ST CHOICE EUROPE LTD Director 2016-04-06 CURRENT 2016-04-01 Active
ROBERT NORBERT MORRIS 1STCHOICE NOMINEE SERVICES LTD Director 2015-10-26 CURRENT 2015-04-30 Active
ROBERT NORBERT MORRIS PRIVACY PAPAS LIMITED Director 2015-10-06 CURRENT 2015-09-02 Dissolved 2017-03-28
ROBERT NORBERT MORRIS MINC WEBB LIMITED Director 2015-06-04 CURRENT 2015-03-19 Dissolved 2016-08-30
ROBERT NORBERT MORRIS HIGH SKILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-12-06
ROBERT NORBERT MORRIS I FOCUS LTD Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19
ROBERT NORBERT MORRIS 1STCHOICE WEB SOLUTIONS LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
ROBERT NORBERT MORRIS WHEN I AM READY LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21
ROBERT NORBERT MORRIS SKILL IT LIMITED Director 2012-12-06 CURRENT 2012-11-14 Dissolved 2015-05-26
ROBERT NORBERT MORRIS SMART E-TECH SOLUTIONS LTD Director 2012-11-21 CURRENT 2012-11-21 Active
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-02
ROBERT NORBERT MORRIS 1ST CHOICE ACCOUNTING LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-07-15
ROBERT NORBERT MORRIS 1ST CHOICE UMBRELLA LTD Director 2011-03-31 CURRENT 2011-03-31 Active
ROBERT NORBERT MORRIS 1ST CHOICE BUSINESS SOLUTIONS LTD Director 2010-08-24 CURRENT 2010-05-10 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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-07AR0131/03/16 FULL LIST
2016-03-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0131/03/15 FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 09/04/2015
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-03AA01PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-06-18SH0110/06/14 STATEMENT OF CAPITAL GBP 200
2014-06-09RES15CHANGE OF NAME 09/06/2014
2014-06-09CERTNMCOMPANY NAME CHANGED 1ST CHOICE CIS LTD CERTIFICATE ISSUED ON 09/06/14
2014-05-21AR0131/03/14 FULL LIST
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 16/09/2013
2013-05-23AR0131/03/13 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HRISHIKESH SINGH
2012-05-23AR0131/03/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR. HRISHIKESH RANJAN SINGH
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 25/07/2011
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O ROBERT BRAND & CO 17 BENTINCK STREET LONDON W1U 2ES ENGLAND
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1STCHOICE PAYROLL SERVICE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1STCHOICE PAYROLL SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1STCHOICE PAYROLL SERVICE LTD
Trademarks
We have not found any records of 1STCHOICE PAYROLL SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1STCHOICE PAYROLL SERVICE 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 (62090 - Other information technology service activities) as 1STCHOICE PAYROLL SERVICE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1STCHOICE PAYROLL SERVICE 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 1STCHOICE PAYROLL SERVICE 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 1STCHOICE PAYROLL SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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