Company information:
Paypoint Network Limited (No: 02973115)
Address: NO 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Status: Active
Incorporated: 10-Mar-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROB HARDING ( DOB: Aug-1974 From: Aug-2023 )
Current Director: RACHEL ELIZABETH KENTLETON ( DOB: Feb-1969 From: Feb-2017 )
Current Director: NICHOLAS WINSTON BRAID WILES ( DOB: Aug-1961 From: Dec-2019 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Resigned Director: MARK HARVEY AYRTON ASTBURY ( DOB: Jul-1960 From: Jul-2000 To: Aug-2004 )
Resigned Director: MARK HARVEY AYRTON ASTBURY ( DOB: Jul-1960 From: Oct-2004 To: Jan-2007 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Jul-1999 To: Jul-2004 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Sep-1998 To: Jul-2004 )
Resigned Director: DAVID COLLISON ( DOB: Apr-1950 From: Aug-1998 To: Jun-1999 )
Resigned Director: ALAN CHRISTOPHER DALE ( DOB: Dec-1960 From: Jul-2020 To: Dec-2023 )
Resigned Director: GEORGE WILLIAM ERIC DAVID EARLE ( DOB: Aug-1953 From: Oct-2004 To: Feb-2017 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: Nov-1994 To: Nov-1994 )
Resigned Director: ROBERT WILLIAM RONALD FARBROTHER ( DOB: Apr-1948 From: Nov-1994 To: Apr-1998 )
Resigned Director: PATRICK VINCENT HEADON ( DOB: Aug-1965 From: Apr-2019 To: Dec-2019 )
Resigned Director: GERALD ANTHONY HEARD ( From: Apr-1996 To: Mar-1998 )
Resigned Director: RICHARD HORSNELL ( DOB: Aug-1939 From: Nov-1994 To: Mar-1998 )
Resigned Director: RACHEL ELIZABETH KENTLETON ( DOB: Feb-1969 From: Feb-2017 To: Jun-2020 )
Resigned Director: ROBERT JOHN LOGGIE ( From: Jun-1996 To: Jan-1998 )
Resigned Director: MAXWELL STUART CHARLES RUSSELL MCHARDY ( From: Apr-1996 To: Jul-1997 )
Resigned Director: DAVID JOHN MORRISON ( DOB: Jan-1959 From: Sep-2002 To: Oct-2004 )
Resigned Director: WILLIAM PATRICK MURPHY ( DOB: Jul-1947 From: Apr-1996 To: Sep-1998 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Apr-1998 To: Oct-2004 )
Resigned Director: NOROSE LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: NORTON ROSE LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: JUDITH VICTORIA O'KEEFFE ( From: Nov-1994 To: Nov-1994 )
Resigned Director: CHARLES ARTHUR PAULL ( DOB: Apr-1944 From: Aug-1998 To: Sep-1998 )
Resigned Director: MARTIN ROGER RICHARDSON ( DOB: Apr-1945 From: Apr-1996 To: Sep-1998 )
Resigned Director: PETER WILLIAM HARLEY SAXTON ( DOB: Feb-1957 From: Oct-1996 To: Jul-2001 )
Resigned Director: BRIAN SELLERS ( From: Apr-1996 To: Nov-1998 )
Resigned Director: KIM STEELE ( DOB: Oct-1954 From: Sep-2001 To: Sep-2004 )
Resigned Director: NEIL SUGDEN ( DOB: Dec-1949 From: Apr-1997 To: Sep-1998 )
Resigned Director: DOMINIC CLAMOR VON TROTHA TAYLOR ( DOB: May-1958 From: Oct-1997 To: Apr-2019 )
Resigned Director: TIMOTHY DAVID WATKIN REES ( From: Apr-1996 To: Mar-2018 )
Resigned Director: MARK WILTSHIRE ( From: Jan-2000 To: May-2001 )
Resigned Director: ANDREW RICHARD WOOD ( From: Apr-1996 To: Apr-1997 )
Resigned Secretary: SARAH CARNE ( From: Dec-2019 To: Jan-2022 )
Resigned Secretary: SUSAN CATHERINE COURT ( From: Oct-1999 To: Dec-2019 )
Resigned Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Nov-1994 To: Nov-1994 )
Resigned Secretary: SHAY DINATA HANSON ( From: May-1999 To: Sep-1999 )
Resigned Secretary: RICHARD HORSNELL ( DOB: Aug-1939 From: Nov-1994 To: Apr-1996 )
Resigned Secretary: IAN PAUL MCDOUGALL ( DOB: Jan-1968 From: Sep-1998 To: May-1999 )
Resigned Secretary: BRIAN MCLELLAND ( From: Jan-2022 To: Dec-2023 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Secretary: ROBERT HURLE STEEDS ( DOB: Aug-1934 From: Apr-1996 To: Sep-1998 )
Persons of Significant Control:
Paypoint Plc, 1 The Boulevard The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 25,836,000 | 25,485,000 | 0.0,25836000.0,25485000.0 | |
| Current assets | 21,341,000 | 21,531,000 | 0.0,21341000.0,21531000.0 | |
| Current assets / Total inventories | 6,000 | 18,000 | 0.0,6000.0,18000.0 | |
| Current assets / Cash at bank and on hand | 2,193,000 | 232,000 | 0.0,2193000.0,232000.0 | |
| Net current assets (liabilities) | -15,932,000 | 5,713,000 | 0.0,-15932000.0,5713000.0 | |
| Total assets less current liabilities | 9,904,000 | 31,198,000 | 0.0,9904000.0,31198000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 127,000 | 189,000 | 0.0,127000.0,189000.0 | |
| Net assets (liabilities) | 9,766,000 | 19,532,000 | 0.0,9766000.0,19532000.0 | |
| Equity / share capital and reserves | -1,652,000 | 9,766,000 | 19,532,000 | -1652000.0,9766000.0,19532000.0 |