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Home > England & Wales Companies > PAYMENT SENTRY LTD
Company Information for

PAYMENT SENTRY LTD

53 WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
08844960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Payment Sentry Ltd
PAYMENT SENTRY LTD was founded on 2014-01-14 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Payment Sentry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYMENT SENTRY LTD
 
Legal Registered Office
53 WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 08844960
Company ID Number 08844960
Date formed 2014-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 10:21:03
Primary Source:Companies House
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Company Officers of PAYMENT SENTRY LTD

Current Directors
Officer Role Date Appointed
JOHN DREWE ABBOTTS
 Director 2015-03-01
LINDA ADNIL
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICK DAVENPORT
 Director 2015-07-01 2015-07-30
JOHN DREWE ABBOTTS
 Director 2014-01-14 2015-03-01
CLAUDIU DINU VACARU
 Director 2014-01-14 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DREWE ABBOTTS TOP10 FINCONSULT LTD Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TECHNICAL AND SOFTWARE SERVICES LTD Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
JOHN DREWE ABBOTTS OMF INVEST LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
JOHN DREWE ABBOTTS VP COACHING LTD Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN DREWE ABBOTTS THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS NF INTERNATIONAL SERVICES AND CONSULTING LTD Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2018-01-30
JOHN DREWE ABBOTTS CARLISE SERVICES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GROUPE D.M.G LTD Director 2016-05-17 CURRENT 2016-05-16 Dissolved 2018-01-16
JOHN DREWE ABBOTTS SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED Director 2016-04-12 CURRENT 2011-02-09 Dissolved 2017-12-12
JOHN DREWE ABBOTTS RAINBOW LEARNING & FUN LTD Director 2016-04-07 CURRENT 2015-09-01 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TECHNOTENDENCY LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ANBI HOLDING LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-08-15
JOHN DREWE ABBOTTS 4B SERVICES (UK) LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS BRIGHT TORCH LTD Director 2016-02-15 CURRENT 2014-01-30 Active
JOHN DREWE ABBOTTS EURO COMMUNICATIONS LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-05-30
JOHN DREWE ABBOTTS SUCCESS CORE GLOBAL CO., LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JOHN DREWE ABBOTTS KINGDOMTRADE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-04-18
JOHN DREWE ABBOTTS TRISYNCHRON LTD Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-08-08
JOHN DREWE ABBOTTS ALPHA CARBON LTD Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-10-11
JOHN DREWE ABBOTTS INTERNATIONAL PAYMENT PROCESSING LTD Director 2015-06-01 CURRENT 2015-06-01 Active
JOHN DREWE ABBOTTS DOG WALKING BUDDY LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-01
JOHN DREWE ABBOTTS ABAPFABRIC LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GLOBAL CONSULTING LONDON LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2017-05-16
JOHN DREWE ABBOTTS WORNER PALMAS LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
JOHN DREWE ABBOTTS DCLOUDZONE TECHNOLOGIES LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD Director 2015-02-05 CURRENT 2012-07-23 Active
JOHN DREWE ABBOTTS ENGITECH LTD Director 2015-01-30 CURRENT 2012-03-19 Dissolved 2017-02-14
JOHN DREWE ABBOTTS FERT TRADE LTD Director 2014-12-17 CURRENT 2014-04-25 Dissolved 2017-12-19
JOHN DREWE ABBOTTS NUTRIZEN WELLNESS LTD Director 2014-12-03 CURRENT 2014-12-03 Liquidation
JOHN DREWE ABBOTTS RONE DEVELOPING SOLUTIONS LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2018-04-24
JOHN DREWE ABBOTTS NORTH ATLANTIC ENGINEERING COMPANY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS REVIVAL FOUR LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-04-12
JOHN DREWE ABBOTTS ONLINE TECH SOLUTIONS LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-08-01
JOHN DREWE ABBOTTS ACTUARY INSURE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JOHN DREWE ABBOTTS AUTOPARTS ENTERPRISES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2018-03-27
JOHN DREWE ABBOTTS NEUROSOFT TECHNOLOGIES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2017-10-17
JOHN DREWE ABBOTTS TOBACCO UNIVERSAL LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ESTRELLA INVESTMENTS LTD Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
JOHN DREWE ABBOTTS MAESTRO DEVELOPMENT LTD Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN DREWE ABBOTTS PROFESSIONAL INCORPORATIONS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
JOHN DREWE ABBOTTS COMUNITAINMENT LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-06-13
JOHN DREWE ABBOTTS PROMON INDUSTRY LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-12-13
JOHN DREWE ABBOTTS TIME OAK LTD Director 2014-03-11 CURRENT 2014-03-03 Dissolved 2016-11-08
JOHN DREWE ABBOTTS MCKANE NUTRITIONS LTD Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ALNIALAM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
JOHN DREWE ABBOTTS PEDIATRIC NEUROSURGERY FOUNDATION OF UKRAINE ST.NICHOLAS Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
JOHN DREWE ABBOTTS TBM CONSULTING LTD Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
JOHN DREWE ABBOTTS MURELLI INVESTMENT LTD Director 2013-10-31 CURRENT 2013-10-31 Active
JOHN DREWE ABBOTTS BARITON LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-05
JOHN DREWE ABBOTTS SKERZO LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ETALON COMPANY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-01-19
JOHN DREWE ABBOTTS GLOBAL CORPORATE SERVICE PROVIDER LTD Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
JOHN DREWE ABBOTTS EURO-PROPERTY CONSULTANTS LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
JOHN DREWE ABBOTTS UKRAINIAN PROPERTY INVESTMENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-05-12
JOHN DREWE ABBOTTS MISTRAL CAPITAL TRADING LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
JOHN DREWE ABBOTTS ELECTROCITY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-08-16
JOHN DREWE ABBOTTS PROMAGE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-12-29
JOHN DREWE ABBOTTS BOAT RENTAL SERVICES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-08-04
JOHN DREWE ABBOTTS FLEKT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN DREWE ABBOTTS SMARTFONE ONLINE LTD Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TERRA VISTA INVESTMENTS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-04-26
JOHN DREWE ABBOTTS CAREA EUROPE LTD Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN DREWE ABBOTTS JUROJIN B4U LTD Director 2012-08-07 CURRENT 2012-07-24 Dissolved 2015-03-10
JOHN DREWE ABBOTTS AUTOSAFE EUROPE LTD Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2015-04-14
JOHN DREWE ABBOTTS INFA TECHNICAL SOLUTIONS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
JOHN DREWE ABBOTTS EURO IMMOBILIER LTD Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2015-08-18
JOHN DREWE ABBOTTS ANGLO-SWEDISH TRIANGLE LTD Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-05-06
JOHN DREWE ABBOTTS IPRA SERVICES LTD Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
JOHN DREWE ABBOTTS FILE DIRECT LIMITED Director 2003-11-20 CURRENT 2003-11-20 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
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14PSC07CESSATION OF JOHN ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LINDA ADNIL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS
2020-03-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY United Kingdom
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ADNIL / 18/01/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/01/2017
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2GY
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICK DAVENPORT
2015-08-24AP01DIRECTOR APPOINTED MR NICK DAVENPORT
2015-08-24AP01DIRECTOR APPOINTED LINDA ADNIL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-12AR0102/03/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM The Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY
2015-06-11AP01DIRECTOR APPOINTED MR JOHN ABBOTTS
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIU VACARU
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-25AR0114/01/15 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-14NEWINCNew incorporation
2014-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PAYMENT SENTRY LTD

Intangible Assets
Patents
We have not found any records of PAYMENT SENTRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENT SENTRY LTD
Trademarks
We have not found any records of PAYMENT SENTRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENT SENTRY 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 (64999 - Financial intermediation not elsewhere classified) as PAYMENT SENTRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYMENT SENTRY 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 PAYMENT SENTRY 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 PAYMENT SENTRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2GY