FC PAYROLL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
FC PAYROLL SOLUTIONS LIMITED

COMPANY NUMBER
03682969

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69202 - Bookkeeping activities

INCORPORATION DATE
14/12/1998 (25 years and 11 months old)

WEBSITE
www.pwpayrollsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/10/2012 13/01/2020
PW PAYROLL SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK
TORQUAY
TQ2 7FF

Telephone: 01202663700
TPS: No

TRADING ADDRESSES

Sigma House
Oak View Close
TORQUAY
TQ2 7FF

Towngate House 2-8
Parkstone Road
Poole
Dorset
BH15 2PW

Telephone: 663700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2k

40.80%

NET WORTH

£72.4k

TOTAL LIABILITIES

£82.1k

8.80%

NET ASSETS

£72.4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRANCIS CLARK LLP	Active - Accounts Filed	View Report
FC PAYROLL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: Anne-Marie Gates (914164450) has left the board
Date: 16/01/2024	Event: New Board Member Michael Scott Bentley (914275484) Appointed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FC PAYROLL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FC PAYROLL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2k

40.80%

NET WORTH

£72.4k

TOTAL LIABILITIES

£82.1k

8.80%

NET ASSETS

£72.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCIS CLARK LLP	Owned: 55.56 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
FRANCIS CLARK LLP	Owned: 27.78 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
FRANCIS CLARK LLP	Owned: 16.67 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel James Chapman 27/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sharon Kathleen Austen 27/01/2020 - Present (4 years and 9 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Scott Bentley 01/01/2024 - Present (10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 14/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1267 Past: 69116	View Report
David Keith Watton Director: 01/06/2017 - 27/01/2020 (2 years and 7 months) Secretary: 14/12/1998 - 20/09/2005 (6 years and 9 months) Born in Aug 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRANCIS CLARK LLP	Active - Accounts Filed	View Report
FC PAYROLL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FRANCIS CLARK TAX CONSULTANCY LIMITED	Non-Trading	View Report
CIS TAX ADVICE LIMITED	Company is dissolved	View Report
FRANCIS CLARK TRUST CORPORATION LIMITED	Dormant	View Report
PKF FRANCIS CLARK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: Anne-Marie Gates (914164450) has left the board
Date: 16/01/2024	Event: New Board Member Michael Scott Bentley (914275484) Appointed
Date: 15/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Daniel John Tout (919668087) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 04/02/2020	Event: New Board Member Sharon Kathleen Austen (915036202) Appointed
Date: 04/02/2020	Event: New Board Member Daniel John Tout (919668087) Appointed
Date: 04/02/2020	Event: New Board Member Samuel James Chapman (920176213) Appointed
Date: 04/02/2020	Event: Mark Andrew Johns (907339189) has left the board
Date: 04/02/2020	Event: David Keith Watton (904837719) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Change in Reg. Office
Date: 06/04/2018	Event: William John Law (914142003) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: New Board Member David Keith Watton (904837719) Appointed
Date: 05/06/2017	Event: Andrew Henry Richards (915113540) has left the board
Date: 05/06/2017	Event: Andrew Raymond Squires (915232701) has left the board
Date: 18/12/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Andrew Raymond Squires (920720496) has left the board
Date: 22/04/2016	Event: New Board Member Andrew Raymond Squires (915232701) Appointed
Date: 19/04/2016	Event: New Board Member Andrew Raymond Squires (920720496) Appointed
Date: 19/04/2016	Event: New Board Member Andrew Henry Richards (915113540) Appointed
Date: 25/02/2016	Event: PRINCECROFT WILLIS LLP (913482484) has left the board
Date: 25/02/2016	Event: PRINCECROFT WILLIS LLP (913482484) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Board Member William John Law (914142003) Appointed
Date: 31/01/2014	Event: Mark Andrew Johns (918446325) has left the board
Date: 31/01/2014	Event: New Board Member Mark Andrew Johns (907339189) Appointed
Date: 24/01/2014	Event: James Ian Robinson (914142009) has left the board
Date: 24/01/2014	Event: New Board Member Mark Andrew Johns (918446325) Appointed
Date: 11/01/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 14/11/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: Change in Reg. Office

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FC PAYROLL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2k

£72.4k

£82.1k

£72.4k

People Overview

3

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2k

£72.4k

£82.1k

£72.4k

Accounts

People Overview

3

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™