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Langtons Payroll Services Limited (No: 01308980)

Address: C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ

Status: Active

Incorporated: 18-Apr-1977

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: DARREN GRIMES ( DOB: Jul-1978   From: Sep-2021  )

Current Director: BERNADETTE MCCALL ( DOB: May-1961   From: Oct-2003  )

Current Director: ANDREW JOHN MCCALL ( DOB: Feb-1968   From: Sep-2021  )

Current Director: SIMON MILLS ( DOB: Feb-1980   From: Sep-2021  )

Current Director: EIFION ROBERTS ( DOB: May-1967   From: Sep-2021  )

Current Director: STEPHEN TALBOT ( DOB: Dec-1962   From: Sep-2021  )

Current Director: SIMON GRAHAM WHALLEY ( DOB: Mar-1974   From: Apr-2024  )

Current Secretary: NICOLA TALBOT (   From: Oct-2003  )

Resigned Director: ANDREW JOHN MCCALL ( DOB: Feb-1968   From: Nov-2001   To: Oct-2003  )

Resigned Director: CHRISTOPHER ROSS MORLAND ( DOB: Jan-1942   From: Dec-1990   To: Nov-2001  )

Resigned Director: EIFION ROBERTS ( DOB: May-1967   From: Apr-2014   To: Apr-2014  )

Resigned Director: PETER MAURICE UNSWORTH ( DOB: Mar-1940   From: Dec-1990   To: Apr-1995  )

Resigned Director: ANDREW WILSON ( DOB: Sep-1951   From: Dec-1990   To: Oct-2003  )

Resigned Secretary: ANDREW JOHN MCCALL ( DOB: Feb-1968   From: Nov-2001   To: Oct-2003  )

Resigned Secretary: CHRISTOPHER ROSS MORLAND ( DOB: Jan-1942   From: Dec-1990   To: Nov-2001  )

Persons of Significant Control:

Mrs Bernadette Mccall, 11 Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)

Mrs Nicola Talbot, 11 Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-27)

Mrs Alison Roberts, 11 Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 114,289 116,770 139,172 171,540 170,484 135,276 143,497 114289,116770,139172,171540,170484,135276,143497
Net current assets (liabilities) 80,977 85,063 99,297 101,652 120,156 101,255 106,085 80977,85063,99297,101652,120156,101255,106085
Total assets less current liabilities 80,977 85,063 99,297 101,652 120,156 101,255 106,085 80977,85063,99297,101652,120156,101255,106085
Net assets (liabilities) 80,977 85,063 99,297 101,652 120,156 101,255 106,085 80977,85063,99297,101652,120156,101255,106085
Equity / share capital and reserves 80,977 85,063 99,297 101,652 120,156 101,255 106,085 80977,85063,99297,101652,120156,101255,106085
History Chart

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