| Company Name | ABCO Payroll Limited |
|---|---|
| Directors | Alexandra Claire Fleet and Sonia Mary Wilkinson |
| Company Status | Active |
| Company Number | 01312812 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1977(46 years, 7 months ago) |
| Previous Name | ABCO Computer Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Sonia Mary Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30c Twyford Business Centre London Road Bishop's Stortford CM23 3YT |
| Director Name | Mrs Alexandra Claire Fleet |
|---|---|
| Date of Birth | April 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2014(37 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 30c Twyford Business Centre London Road Bishop's Stortford Hertfordshire CM23 3YT |
| Director Name | Mrs Sonia Mary Wilkinson |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(43 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30c Twyford Business Centre London Road Bishop's Stortford CM23 3YT |
| Director Name | Raymond Wilkinson |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Mill Croft Bishops Stortford Hertfordshire CM23 2BP |
Contact
| Website | abco-payroll.co.uk |
|---|
Location
| Registered Address | 54 Stansted Courtyard Parsonage Road Bishops Stortford Herts CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
Shareholders
| 51 at £1 | Raymond Wilkinson 51.00% Ordinary |
|---|---|
| 49 at £1 | Sonia Mary Wilkinson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,949 |
| Cash | £2,664 |
| Current Liabilities | £32,265 |
Accounts
| Latest Accounts | 31 May 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2022 (11 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (1 month, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 23 October 2020 | Appointment of Mrs Sonia Mary Wilkinson as a director on 23 October 2020 (2 pages) |
| 12 October 2020 | Notification of Alexandra Claire Fleet as a person with significant control on 15 September 2020 (2 pages) |
| 12 October 2020 | Notification of Sonia Mary Wilkinson as a person with significant control on 15 September 2020 (2 pages) |
| 5 October 2020 | Cessation of Raymond Wilkinson as a person with significant control on 15 September 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Raymond Wilkinson as a director on 15 September 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 17 January 2019 | Cessation of Sonia Mary Wilkinson as a person with significant control on 15 January 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 24 December 2015 | Statement of capital following an allotment of shares on 4 December 2015
|
| 24 December 2015 | Statement of capital following an allotment of shares on 4 December 2015
|
| 22 December 2015 | Second filing of AP01 previously delivered to Companies House
|
| 22 December 2015 | Second filing of AP01 previously delivered to Companies House
|
| 14 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Appointment of Mrs Alexandra Claire Fleet as a director on 30 September 2014 (2 pages) |
| 10 January 2015 | Appointment of Mrs Alexandra Claire Fleet as a director on 30 September 2014
|
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Appointment of Mrs Alexandra Claire Fleet as a director on 30 September 2014
|
| 9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 July 2014 | Change of name notice (2 pages) |
| 4 July 2014 | Company name changed abco computer services LIMITED\certificate issued on 04/07/14
|
| 4 July 2014 | Company name changed abco computer services LIMITED\certificate issued on 04/07/14
|
| 4 July 2014 | Change of name notice (2 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Raymond Wilkinson on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Raymond Wilkinson on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 19 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |