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Payroll In A Box Ltd

Payroll In A Box Ltd is an active company incorporated on 10 June 2019 with the registered office located in Carlisle, Cumbria. Payroll In A Box Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040247
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fox Clease
Brisco
Carlisle
CA4 0QS
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Mar 1960
Ms Helen Little
PSC • Scottish • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayton Seamer Limited
David John Corkill is a mutual person.
Active
Trashion Ltd
David John Corkill is a mutual person.
Active
Jeceris Limited
David John Corkill is a mutual person.
Active
Hartland Harrow Limited
Kelly Edith Joyce Brisco is a mutual person.
Active
Kingsborough Limited
Kelly Edith Joyce Brisco is a mutual person.
Active
Cumberland Breweries (Great Corby) Ltd
David John Corkill is a mutual person.
Active
Optimus Shield Ltd
Kelly Edith Joyce Brisco is a mutual person.
Active
Doctorpay Ltd
Kelly Edith Joyce Brisco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£0
Decreased by £528.5K (-100%)
Total Liabilities
-£277.29K
Decreased by £502.65K (-64%)
Net Assets
-£277.29K
Decreased by £25.84K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mrs Helen Little (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Samuel Andrew Lawson (PSC) Resigned
10 Months Ago on 25 Oct 2024
David John Corkill (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Helen Little (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Samuel Andrew Lawson (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
David John Corkill Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Registered office address changed from Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX England to Fox Clease Brisco Carlisle CA4 0QS on 4 July 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 14 Nov 2024
Cessation of Samuel Andrew Lawson as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mrs Helen Little as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of David John Corkill as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Notification of Samuel Andrew Lawson as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Notification of Helen Little as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of David John Corkill as a director on 6 August 2024
Submitted on 8 Aug 2024
Repayment History
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