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Automotive Payroll Services Limited

Automotive Payroll Services Limited is a liquidation company incorporated on 24 January 2017 with the registered office located in Ilkley, West Yorkshire. Automotive Payroll Services Limited was registered 8 years ago.
Status
Liquidation
Company No
10579805
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1266 days
Dated 8 May 2021 (4 years ago)
Next confirmation dated 8 May 2022
Was due on 22 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1742 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Address
18 Church Street
Ilkley
LS29 9DS
England
Same address for the past 6 years
Telephone
01133223711
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Mr Stuart Graham Wainman
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Brokers Ltd
Stuart Graham Wainman is a mutual person.
Active
Automotive Payroll Systems Limited
Stuart Graham Wainman is a mutual person.
Active
Charlesworth Services Limited
Stuart Graham Wainman is a mutual person.
Active
Digital Media Direct Limited
Stuart Graham Wainman is a mutual person.
Liquidation
Monteleone Payroll Limited
Stuart Graham Wainman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.86K
Increased by £14.76K (+14758%)
Total Liabilities
-£8.55K
Increased by £8.55K (%)
Net Assets
£6.31K
Increased by £6.21K (+6208%)
Debt Ratio (%)
58%
Increased by 57.54% (%)
Latest Activity
Dissolution Deferred
1 Year 7 Months Ago on 5 Apr 2024
Winding Up Completed
1 Year 7 Months Ago on 2 Apr 2024
Court Order to Wind Up
3 Years Ago on 15 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Stuart Wainman (PSC) Appointed
3 Years Ago on 7 Dec 2021
Charlene Hanbury (PSC) Resigned
3 Years Ago on 7 Dec 2021
Charlene Hanbury Resigned
3 Years Ago on 7 Dec 2021
Mr Stuart Graham Wainman Appointed
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
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Documents
Dissolution deferment
Submitted on 5 Apr 2024
Completion of winding up
Submitted on 2 Apr 2024
Order of court to wind up
Submitted on 15 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2021
Confirmation statement made on 8 May 2021 with no updates
Submitted on 8 Dec 2021
Appointment of Mr Stuart Graham Wainman as a director on 7 December 2021
Submitted on 7 Dec 2021
Termination of appointment of Charlene Hanbury as a director on 7 December 2021
Submitted on 7 Dec 2021
Cessation of Charlene Hanbury as a person with significant control on 7 December 2021
Submitted on 7 Dec 2021
Notification of Stuart Wainman as a person with significant control on 7 December 2021
Submitted on 7 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
Repayment History
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