Premier Payrollcentre Limited

Company Name	Premier Payrollcentre Limited
Directors	David Michael Connolly and Elizabeth Rachel Elliott
Company Status	Active
Company Number	05592456
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Previous Name	McEwan Wallace (Payrollcentre) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Michael Connolly
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(4 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mrs Elizabeth Rachel Elliott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Mrs Elizabeth Rachel Elliott
Status	Current
Appointed	16 May 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Neil Robert Jordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Managing Director
Correspondence Address	1 Stratton Close Wallasey Merseyside CH45 7SJ Wales

Secretary Name	Mr Alan David Richards
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr Alan David Richards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr Neil Wilson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Paddocks 16 Croft Drive East Caldy Wirral Merseyside L48 1LS

Secretary Name	Mrs Susan Elizabeth Cochrane
Status	Resigned
Appointed	01 October 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Mr Neil Wilson
Status	Resigned
Appointed	01 October 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Mrs Ann Judith Gould
Status	Resigned
Appointed	01 October 2015(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	0151 6665940
Telephone region	Liverpool

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,376
Cash	£24,764
Current Liabilities	£23,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

24 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 August 2018	Director's details changed for David Michael Connolly on 15 August 2018 (2 pages)
16 August 2018	Notification of David Michael Connolly as a person with significant control on 15 August 2018 (2 pages)
15 February 2018	Cessation of Alan David Richards as a person with significant control on 16 May 2017 (1 page)
15 February 2018	Cessation of Neil Wilson as a person with significant control on 16 May 2017 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 May 2017	Appointment of Mrs Elizabeth Rachel Elliott as a secretary on 16 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Elizabeth Rachel Elliott as a secretary on 16 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Elizabeth Rachel Elliott as a director on 16 May 2017 (2 pages)
23 May 2017	Termination of appointment of Alan David Richards as a secretary on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Neil Wilson as a secretary on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Susan Elizabeth Cochrane as a secretary on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Susan Elizabeth Cochrane as a secretary on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Alan David Richards as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Alan David Richards as a secretary on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Alan David Richards as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Neil Wilson as a secretary on 16 May 2017 (1 page)
23 May 2017	Appointment of Mrs Elizabeth Rachel Elliott as a director on 16 May 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (8 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (8 pages)
19 October 2015	Secretary's details changed for Mrs Anne Judith Gould on 1 October 2015 (1 page)
19 October 2015	Director's details changed for Mr Alan David Richards on 13 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Alan David Richards on 13 October 2015 (1 page)
19 October 2015	Secretary's details changed for Mr Alan David Richards on 13 October 2015 (1 page)
19 October 2015	Secretary's details changed for Mrs Anne Judith Gould on 1 October 2015 (1 page)
19 October 2015	Secretary's details changed for Mrs Anne Judith Gould on 1 October 2015 (1 page)
19 October 2015	Director's details changed for Mr Alan David Richards on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Susan Elizabeth Cochrane as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Anne Judith Gould as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Susan Elizabeth Cochrane as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Neil Wilson as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Susan Elizabeth Cochrane as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Neil Wilson as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Anne Judith Gould as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Neil Wilson as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Anne Judith Gould as a secretary on 1 October 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Termination of appointment of Neil Wilson as a director on 1 April 2014 (1 page)
7 November 2014	Termination of appointment of Neil Wilson as a director on 1 April 2014 (1 page)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Termination of appointment of Neil Wilson as a director on 1 April 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
12 April 2010	Appointment of David Michael Connolly as a director (3 pages)
12 April 2010	Appointment of David Michael Connolly as a director (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Director's details changed for Mr Alan David Richards on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Neil Wilson on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for Mr Alan David Richards on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Neil Wilson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Neil Wilson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Alan David Richards on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (10 pages)
19 November 2008	Director appointed neil wilson (1 page)
19 November 2008	Director appointed neil wilson (1 page)
19 November 2008	Appointment terminated director neil jordan (1 page)
19 November 2008	Appointment terminated director neil jordan (1 page)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 August 2008	Company name changed mcewan wallace (payrollcentre) LIMITED\certificate issued on 12/08/08 (2 pages)
9 August 2008	Company name changed mcewan wallace (payrollcentre) LIMITED\certificate issued on 12/08/08 (2 pages)
22 December 2007	Return made up to 13/10/07; full list of members (10 pages)
22 December 2007	Return made up to 13/10/07; full list of members (10 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 June 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 November 2006	Return made up to 13/10/06; full list of members (8 pages)
20 November 2006	Return made up to 13/10/06; full list of members (8 pages)
16 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2005	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2005	Notice of assignment of name or new name to shares (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Notice of assignment of name or new name to shares (2 pages)
16 December 2005	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (12 pages)
13 October 2005	Incorporation (12 pages)

Premier Payrollcentre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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