Company information:
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 |