Paymaster (1836) Limited

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Paymaster (1836) Limited

03249700•Private Limited With Share Capital

Sutherland House, Russell Way, Crawley, RH101UH
01293560999

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Incorporated

13/09/1996

Company Age

29 years

Directors

4

Employees

229

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Paymaster (1836) Limited (03249700) is a private limited with share capital incorporated on 13/09/1996 (29 years old) and registered in crawley, RH101UH. The company operates under SIC code 82990 and is classified as Medium.

Paymaster (1836) limited is a business supplies and equipment company based out of sutherland house russell way, crawley, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/09/1996
RH101UH
229 employees

Financial Overview

Total Assets

£221.60M

Liabilities

£48.80M

Net Assets

£172.80M

Turnover

£80.60M

Cash

£100.0K

Key Metrics

229

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
susannah elizabeth bowen
director
D
duncan stuart watson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2014
Change Sail Address Company With New Address
Category:Address
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:08-09-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Hesketh House, 200-220 Broadway, Fleetwood, Lancashire, FY78LG
Hogg Robinson House, 42/62 Greyfriars Road, Reading, Berkshire, RG11NN
Sutherland House, Russell Way, Crawley, West Sussex, RH101UHRegistered

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Contact

01293560999
Sutherland House, Russell Way, Crawley, RH101UH