Paypoint Collections Limited
- Active
- Incorporated on 15 Jun 1998
Reg Address: 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
Previous Names:
Yamtrade Limited - 15 Jun 1998
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Paypoint Collections Limited" is a ltd and located in 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL. Paypoint Collections Limited is currently in active status and it was incorporated on 15 Jun 1998 (26 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Paypoint Collections Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 22 Jan 2024 | - | Active |
| 2 | Rob Harding | Director | 14 Aug 2023 | British | Active |
| 3 | Brian Mclelland | Secretary | 28 Jan 2022 | - | Active |
| 4 | Alan Christopher Dale | Director | 1 Jul 2020 | British | Active |
| 5 | Nicholas Winston Braid Wiles | Director | 19 Dec 2019 | British | Active |
| 6 | Nicholas Winston Braid Wiles | Director | 19 Dec 2019 | British | Active |
| 7 | Sarah Carne | Secretary | 16 Dec 2019 | - | Active |
| 8 | Sarah Carne | Secretary | 16 Dec 2019 | - | Resigned 28 Jan 2022 |
| 9 | Patrick Vincent Headon | Director | 1 Apr 2019 | British | Resigned 19 Dec 2019 |
| 10 | Rachel Elizabeth Kentleton | Director | 10 Feb 2017 | British | Resigned 30 Jun 2020 |
| 11 | Rachel Elizabeth Kentleton | Director | 10 Feb 2017 | British | Resigned 30 Jun 2020 |
| 12 | George William Eric David Earle | Director | 20 Oct 2004 | British | Resigned 10 Feb 2017 |
| 13 | Mark Harvey Ayrton Astbury | Director | 20 Oct 2004 | British | Resigned 23 Jan 2007 |
| 14 | David John Morrison | Director | 25 Sep 2002 | British | Resigned 20 Oct 2004 |
| 15 | Kim Steele | Director | 26 Sep 2001 | British | Resigned 13 Sep 2004 |
| 16 | Mark Harvey Ayrton Astbury | Director | 28 Jul 2000 | British | Resigned 31 Aug 2004 |
| 17 | Mark Wiltshire | Director | 26 Jan 2000 | British | Resigned 2 May 2001 |
| 18 | Susan Catherine Court | Secretary | 4 Oct 1999 | British | Resigned 13 Dec 2019 |
| 19 | Stephen John Bott | Director | 12 Jul 1999 | British | Resigned 20 Jul 2004 |
| 20 | Shay Dinata Hanson | Secretary | 31 May 1999 | - | Resigned 24 Sep 1999 |
| 21 | Ian Alan Bull | Director | 22 Sep 1998 | British | Resigned 20 Jul 2004 |
| 22 | Timothy David Watkin Rees | Director | 22 Sep 1998 | British | Resigned 31 Mar 2018 |
| 23 | Ian Alan Bull | Director | 22 Sep 1998 | British | Resigned 20 Jul 2004 |
| 24 | Charles Arthur Paull | Director | 4 Aug 1998 | British | Resigned 22 Sep 1998 |
| 25 | David Collison | Director | 4 Aug 1998 | British | Resigned 21 Jun 1999 |
| 26 | David Baxter Newlands | Director | 4 Aug 1998 | British | Resigned 20 Oct 2004 |
| 27 | Peter William Harley Saxton | Director | 4 Aug 1998 | British | Resigned 7 Jul 2001 |
| 28 | Dominic Clamor Von Trotha Taylor | Director | 4 Aug 1998 | British | Resigned 1 Apr 2019 |
| 29 | Ian Paul Mcdougall | Secretary | 4 Aug 1998 | - | Resigned 31 May 1999 |
| 30 | Claire Elizabeth Sykes | Director | 15 Jul 1998 | British | Resigned 4 Aug 1998 |
| 31 | Amanda Elizabeth Clifford | Secretary | 15 Jul 1998 | - | Resigned 4 Aug 1998 |
| 32 | Amanda Elizabeth Clifford | Director | 15 Jul 1998 | - | Resigned 4 Aug 1998 |
| 33 | NORTON ROSE LIMITED | Nominee Director | 15 Jun 1998 | - | Resigned 15 Jul 1998 |
| 34 | NOROSE LIMITED | Nominee Director | 15 Jun 1998 | - | Resigned 15 Jul 1998 |
| 35 | NORTON ROSE LIMITED | Nominee Secretary | 15 Jun 1998 | - | Resigned 15 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Paypoint Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paypoint Collections Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 19 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 12 Jan 2021 | Download PDF 2 Pages |
| 9 | Accounts - Full | 4 Nov 2020 | Download PDF 30 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 23 Jun 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 16 Dec 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
| 17 | Accounts - Full | 2 Oct 2019 | Download PDF 28 Pages |
| 18 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 11 Sep 2018 | Download PDF 34 Pages |
| 22 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 6 Dec 2017 | Download PDF 29 Pages |
| 25 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 28 Dec 2016 | Download PDF 29 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 4 Pages |
| 30 | Accounts - Full | 19 Dec 2015 | Download PDF 28 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 16 Jul 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 16 Jul 2015 | Download PDF 2 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 16 Jul 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2015 | Download PDF 6 Pages |
| 36 | Accounts - Full | 29 Dec 2014 | Download PDF 26 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 6 Pages |
| 38 | Accounts - Full | 23 Dec 2013 | Download PDF 26 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 17 Jun 2013 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 30 Apr 2013 | Download PDF 2 Pages |
| 42 | Accounts - Full | 28 Dec 2012 | Download PDF 22 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 6 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 29 Jun 2012 | Download PDF 2 Pages |
| 45 | Accounts - Full | 19 Dec 2011 | Download PDF 22 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 6 Pages |
| 47 | Accounts - Full | 23 Dec 2010 | Download PDF 20 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
| 49 | Accounts - Full | 19 Oct 2009 | Download PDF 20 Pages |
| 50 | Annual Return - Legacy | 29 Jun 2009 | Download PDF 4 Pages |
| 51 | Accounts - Full | 12 Jan 2009 | Download PDF 19 Pages |
| 52 | Annual Return - Legacy | 20 Jun 2008 | Download PDF 4 Pages |
| 53 | Accounts - Full | 11 Jan 2008 | Download PDF 18 Pages |
| 54 | Annual Return - Legacy | 11 Jul 2007 | Download PDF 7 Pages |
| 55 | Accounts - Full | 3 Feb 2007 | Download PDF 19 Pages |
| 56 | Officers - Legacy | 1 Feb 2007 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 5 Jul 2006 | Download PDF 8 Pages |
| 58 | Accounts - Full | 19 Aug 2005 | Download PDF 14 Pages |
| 59 | Annual Return - Legacy | 15 Jul 2005 | Download PDF 8 Pages |
| 60 | Incorporation - Memorandum Articles | 10 Jan 2005 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 18 Nov 2004 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 10 Nov 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 10 Nov 2004 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 17 Sep 2004 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
| 67 | Accounts - Full | 6 Aug 2004 | Download PDF 14 Pages |
| 68 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 2 Aug 2004 | Download PDF 10 Pages |
| 71 | Accounts - Full | 22 Jul 2003 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 16 Jul 2003 | Download PDF 10 Pages |
| 73 | Officers - Legacy | 23 Oct 2002 | Download PDF 4 Pages |
| 74 | Accounts - Full | 11 Sep 2002 | Download PDF 13 Pages |
| 75 | Annual Return - Legacy | 15 Jul 2002 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 30 Oct 2001 | Download PDF 2 Pages |
| 77 | Accounts - Full | 8 Oct 2001 | Download PDF 14 Pages |
| 78 | Officers - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 17 Jul 2001 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 11 Jul 2001 | Download PDF 1 Pages |
| 81 | Accounts - Full | 8 Dec 2000 | Download PDF 11 Pages |
| 82 | Officers - Legacy | 30 Aug 2000 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 29 Aug 2000 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 7 Feb 2000 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 11 Oct 1999 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 11 Oct 1999 | Download PDF 2 Pages |
| 87 | Accounts - Full | 20 Sep 1999 | Download PDF 11 Pages |
| 88 | Officers - Legacy | 2 Aug 1999 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 28 Jul 1999 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 18 Jun 1999 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 9 Jun 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 9 Jun 1999 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 22 Oct 1998 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 14 Oct 1998 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 5 Oct 1998 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 5 Oct 1998 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 18 Aug 1998 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 18 Aug 1998 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 18 Aug 1998 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 18 Aug 1998 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.