Advanced Payroll Services Limited

Active04294744 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
5 Manorgrove
Vicarage Farm Road
Peterborough
PE1 5UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 September 2001
British
Director · Appointed 27 September 2001
British
Born December 1954 (71)
Officer history (4 former)
3 July 2019
Resigned Wiseman, Donna as Director
1 September 2004
Appointed Wiseman, Donna as Director
1 September 2004
Resigned King, Ian Wesley as Director
27 September 2001
Appointed Pugh, William John as Secretary
27 September 2001
Appointed Pugh, William John as Director
27 September 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 September 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 September 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 September 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 September 2001
Appointed King, Ian Wesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03074606
Former controllers (2)
31 March 2017
Ceased William John Pugh — Owns 50–75% of shares
31 March 2017
Ceased Donna Wiseman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £216 £212 £123 £505 £324 £167 £551
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£576£838£1,223£1,796
Current Assets£16,111£4,792£5,529£22,419£4,789£3,904£2,110
Creditors (< 1 year)£15,560£4,625£5,205£22,490£5,504£4,915£3,690
Net Current Assets£551£167£324(£71)(£715)(£1,011)(£1,580)
Shareholder Funds£551£167£324£505£123£212£216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
6 October 2025Confirmation statement with updates29 September 2025
27 June 2025Micro company accounts30 September 2024
7 October 2024Confirmation statement with updates29 September 2024
30 April 2024Micro company accounts30 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?