Company information:
Automotive Payroll Services Limited (No: 10579805)
Address: 18 CHURCH STREET, ILKLEY, LS29 9DS, ENGLAND
Status: Liquidation
Incorporated: 24-Jan-2017
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 22-May-2022
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: STUART GRAHAM WAINMAN ( DOB: Jun-1948 From: Dec-2021 )
Resigned Director: PAUL LEO PATRICK ARTHUR ( DOB: Aug-1985 From: Mar-2017 To: Nov-2018 )
Resigned Director: CHARLENE HANBURY ( DOB: Feb-1983 From: Mar-2019 To: Dec-2021 )
Resigned Director: MATTHEW JOHNSON ( DOB: Apr-1983 From: Jan-2018 To: Oct-2018 )
Resigned Director: SUSAN SUMMERFIELD ( DOB: Apr-1968 From: Feb-2019 To: Mar-2019 )
Resigned Director: MATTHEW WILKINSON ( From: Jan-2018 To: Feb-2019 )
Resigned Director: MATTHEW WITHERS ( DOB: May-1987 From: Jan-2017 To: Jun-2018 )
Resigned Director: MATTHEW WITHERS ( From: Feb-2019 To: Feb-2019 )
Persons of Significant Control:
Mr Matthew Withers, Unit 26 City Park Trading Estate, Square Street, Bradford, BD4 7NP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-24, Ceased: 2018-05-01)
Mr Matthew Withers, 18 Church Street, Ilkley, LS29 9DS, England: Ownership of shares – 75% or more (Notified: 2019-02-05, Ceased: 2019-02-15)
Mrs Susan Summerfield, 18 Church Street, Ilkley, LS29 9DS, England: Ownership of shares – 75% or more (Notified: 2019-02-15, Ceased: 2019-03-29)
Miss Charlene Hanbury, 18 Church Street, Ilkley, LS29 9DS, England: Ownership of shares – 75% or more (Notified: 2019-03-29, Ceased: 2021-12-07)
Mr Stuart Graham Wainman, 18 Church Street, Ilkley, LS29 9DS, England: Ownership of shares – 75% or more (Notified: 2021-12-07)
Mr Paul Leo Patrick Arthur, Unit 26 City Park Trading Estate, Square Street, Bradford, BD4 7NP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2018-01-10)
Company Accounts Summary (£)
| Item | 2018-01-31 | 2019-01-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 14,798 | 100.0,14798.0 |
| Current assets / Debtors | 14,858 | 0.0,14858.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 260 | 0.0,260.0 | |
| Current assets / Cash at bank and on hand | 100 | -60 | 100.0,-60.0 |
| Net current assets (liabilities) | 100 | 6,308 | 100.0,6308.0 |
| Net assets (liabilities) | 100 | 6,308 | 100.0,6308.0 |
| Equity / share capital and reserves | 100 | 6,308 | 100.0,6308.0 |