Agency Payroll Solutions Ltd

Active05552874 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Mark Andrew Barrett
Daniel Farthing
Accounts type
Dormant
Region
South West
Address
1 Market Hill
Calne
SN11 0BT

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2016
British
Born December 1987 (38)
Director · Appointed 2 September 2005
British
Born November 1957
Officer history (2 former)
2 September 2021
Resigned Barrett, Mark Andrew as Secretary
11 February 2016
Appointed Farthing, Daniel as Director
1 November 2013
Resigned Barrett, Carmen Christine as Director
2 September 2005
Appointed Barrett, Mark Andrew as Director
2 September 2005
Appointed Barrett, Carmen Christine as Director
2 September 2005
Appointed Barrett, Mark Andrew as Secretary

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1987 (38)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
6 October 2025Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
22 October 2024Accounts for a dormant company30 September 2024
4 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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