Langtons Payroll Services Limited

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Langtons Payroll Services Limited

01308980•Private Limited With Share Capital

C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ
Website01512365775

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Incorporated

18/04/1977

Company Age

49 years

Directors

8

Employees

7

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Langtons Payroll Services Limited (01308980) is a private limited with share capital incorporated on 18/04/1977 (49 years old) and registered in liverpool, L39QJ. The company operates under SIC code 63110 - data processing, hosting and related activities.

Langtons, chartered accountants, liverpool, merseyside. welcome to the langtons web site. we enjoy helping private clients and businesses grow and prosper. every accountant at our firm is trained to provide the most relevant and up to date information to help save you money

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 18/04/1977
L39QJ
7 employees

Financial Overview

Total Assets

£169.6K

Liabilities

£50.6K

Net Assets

£119.1K

Cash

£7.7K

Key Metrics

7

Employees

8

Directors

6

Shareholders

1

PSCs

Board of Directors

5
A
andrew john mccall
director
D
darren grimes
director
E
eifion roberts
director
S
simon mills
director
B
bernadette mccall
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2025
Capital Cancellation Shares
Category:Capital
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Resolution
Category:Resolution
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2017
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2011
Legacy
Category:Insolvency
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:05-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Address
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:05-02-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L39QJ

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Contact

01512365775
langtonsliverpool.com
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ