Paypoint Network Limited

Active
Incorporated on 3 Oct 1994

Reg Address: No 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL

Company Number 02973115
Company Status Active
Incorporation Date 3 Oct 1994
Total Assets £47.02M £-161K (-0.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Oct 2023
Confirmation Statement Next Due 17 Oct 2024
Average Number of Employees 450

Previous Names:
Paypoint Services Limited - 2 Oct 1996
Cashstop Services Limited - 24 Nov 1994
Bistrade Limited - 3 Oct 1994

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Paypoint Network Limited" is a ltd and located in No 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL. Paypoint Network Limited is currently in active status and it was incorporated on 3 Oct 1994 (29 years 11 months 18 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£47.02M ^{£-161K (-0.3%)} _{change vs prev year}
Total Liabilities

£-13.61M ^{£-11.4M (-516.4%)} _{change vs prev year}
Equity

£19.53M ^{£+9.77M (+100%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+11K (+100%)} _{change vs prev year}
Current Assets

£21.53M ^{£+190K (+0.9%)} _{change vs prev year}
Net Assets

£19.53M ^{£+9.77M (+100%)} _{change vs prev year}
Net Current Assets

£5.71M ^{£+21.65M (+135.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£31.2M ^{£+21.29M (+215%)} _{change vs prev year}
Debtors

-
Cash In Bank

£232K ^{£-1.96M (-89.4%)} _{change vs prev year}
Fixed Assets

£25.49M ^{£-351K (-1.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

450

Directors and Secretaries

List of all Directors and Secretaries in Paypoint Network 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	Mark Harvey Ayrton Astbury	Director	20 Oct 2004	British	Resigned 23 Jan 2007
13	George William Eric David Earle	Director	20 Oct 2004	British	Resigned 10 Feb 2017
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	Ian Paul Mcdougall	Secretary	22 Sep 1998	-	Resigned 31 May 1999
23	Ian Alan Bull	Director	22 Sep 1998	British	Resigned 20 Jul 2004
24	Charles Arthur Paull	Director	5 Aug 1998	British	Resigned 22 Sep 1998
25	David Collison	Director	5 Aug 1998	British	Resigned 21 Jun 1999
26	David Baxter Newlands	Director	22 Apr 1998	British	Resigned 20 Oct 2004
27	Dominic Clamor Von Trotha Taylor	Director	21 Oct 1997	British	Resigned 1 Apr 2019
28	Neil Sugden	Director	22 Apr 1997	British	Resigned 22 Sep 1998
29	Peter William Harley Saxton	Director	18 Oct 1996	British	Resigned 7 Jul 2001
30	Robert John Loggie	Director	25 Jun 1996	British	Resigned 21 Jan 1998
31	Timothy David Watkin Rees	Director	16 Apr 1996	British	Resigned 31 Mar 2018
32	Brian Sellers	Director	16 Apr 1996	British	Resigned 30 Nov 1998
33	Gerald Anthony Heard	Director	9 Apr 1996	British	Resigned 13 Mar 1998
34	Maxwell Stuart Charles Russell Mchardy	Director	9 Apr 1996	British	Resigned 14 Jul 1997
35	Andrew Richard Wood	Director	4 Apr 1996	British	Resigned 22 Apr 1997
36	Robert Hurle Steeds	Secretary	4 Apr 1996	-	Resigned 22 Sep 1998
37	William Patrick Murphy	Director	4 Apr 1996	Retired	Resigned 22 Sep 1998
38	Martin Roger Richardson	Director	4 Apr 1996	British	Resigned 22 Sep 1998
39	Robert William Ronald Farbrother	Director	16 Nov 1994	British	Resigned 3 Apr 1998
40	Richard Horsnell	Director	16 Nov 1994	-	Resigned 17 Mar 1998
41	Richard Horsnell	Secretary	16 Nov 1994	-	Resigned 4 Apr 1996
42	Paul Edelstyn	Secretary	8 Nov 1994	-	Resigned 16 Nov 1994
43	Paul Edelstyn	Director	8 Nov 1994	-	Resigned 16 Nov 1994
44	Judith Victoria O'Keeffe	Director	8 Nov 1994	Irish	Resigned 16 Nov 1994
45	NOROSE LIMITED	Nominee Director	3 Oct 1994	-	Resigned 8 Nov 1994
46	NORTON ROSE LIMITED	Nominee Director	3 Oct 1994	-	Resigned 8 Nov 1994
47	NORTON ROSE LIMITED	Nominee Secretary	3 Oct 1994	-	Resigned 8 Nov 1994

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 Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Paypoint Network Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	19 Feb 2024	Download PDF
2	Officers - Appoint Corporate Secretary Company With Name Date	1 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	4 Oct 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	14 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	18 Oct 2022	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	12 Jan 2021	Download PDF 2 Pages
7	Accounts - Full	4 Nov 2020	Download PDF 36 Pages
8	Confirmation Statement - No Updates	14 Oct 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	1 Jul 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
14	Officers - Appoint Person Secretary Company With Name Date	16 Dec 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	3 Oct 2019	Download PDF 3 Pages
16	Accounts - Full	2 Oct 2019	Download PDF 34 Pages
17	Officers - Appoint Person Director Company With Name Date	2 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	9 Oct 2018	Download PDF 3 Pages
20	Accounts - Full	11 Sep 2018	Download PDF 41 Pages
21	Officers - Termination Director Company With Name Termination Date	3 Apr 2018	Download PDF 1 Pages
22	Accounts - Full	7 Dec 2017	Download PDF 33 Pages
23	Confirmation Statement - No Updates	10 Oct 2017	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	20 Feb 2017	Download PDF 1 Pages
26	Accounts - Full	28 Dec 2016	Download PDF 31 Pages
27	Confirmation Statement - Updates	5 Oct 2016	Download PDF 5 Pages
28	Accounts - Full	23 Nov 2015	Download PDF 31 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2015	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 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	Accounts - Full	29 Dec 2014	Download PDF 30 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2014	Download PDF 6 Pages
36	Mortgage - Satisfy Charge Full	24 Jul 2014	Download PDF 5 Pages
37	Accounts - Full	23 Dec 2013	Download PDF 27 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2013	Download PDF 6 Pages
39	Accounts - Full	28 Dec 2012	Download PDF 25 Pages
40	Officers - Change Person Director Company With Change Date	4 Oct 2012	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 6 Pages
42	Accounts - Full	19 Dec 2011	Download PDF 25 Pages
43	Officers - Change Person Director Company With Change Date	4 Oct 2011	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2011	Download PDF 6 Pages
45	Accounts - Full	23 Dec 2010	Download PDF 24 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2010	Download PDF 6 Pages
47	Accounts - Full	19 Oct 2009	Download PDF 24 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2009	Download PDF 5 Pages
49	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
52	Accounts - Full	12 Jan 2009	Download PDF 23 Pages
53	Annual Return - Legacy	8 Oct 2008	Download PDF 4 Pages
54	Accounts - Full	11 Jan 2008	Download PDF 22 Pages
55	Annual Return - Legacy	19 Dec 2007	Download PDF 7 Pages
56	Annual Return - Legacy	28 Oct 2007	Download PDF 7 Pages
57	Accounts - Full	3 Feb 2007	Download PDF 23 Pages
58	Officers - Legacy	1 Feb 2007	Download PDF 1 Pages
59	Capital - Certificate Reduction Issued	11 Dec 2006	Download PDF 1 Pages
60	Capital - Legacy	11 Dec 2006	Download PDF 5 Pages
61	Annual Return - Legacy	22 Nov 2006	Download PDF 8 Pages
62	Resolution	22 Nov 2006	Download PDF 1 Pages
63	Annual Return - Legacy	20 Oct 2006	Download PDF 8 Pages
64	Annual Return - Legacy	11 Nov 2005	Download PDF 8 Pages
65	Accounts - Full	19 Aug 2005	Download PDF 18 Pages
66	Incorporation - Memorandum Articles	10 Jan 2005	Download PDF 7 Pages
67	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
68	Officers - Legacy	10 Nov 2004	Download PDF 2 Pages
69	Officers - Legacy	10 Nov 2004	Download PDF 1 Pages
70	Officers - Legacy	10 Nov 2004	Download PDF 2 Pages
71	Annual Return - Legacy	4 Nov 2004	Download PDF 9 Pages
72	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
73	Officers - Legacy	14 Sep 2004	Download PDF 1 Pages
74	Accounts - Full	6 Aug 2004	Download PDF 18 Pages
75	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
76	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
77	Annual Return - Legacy	28 Sep 2003	Download PDF 10 Pages
78	Accounts - Full	22 Jul 2003	Download PDF 17 Pages
79	Officers - Legacy	24 Oct 2002	Download PDF 4 Pages
80	Annual Return - Legacy	11 Oct 2002	Download PDF 9 Pages
81	Accounts - Full	11 Sep 2002	Download PDF 19 Pages
82	Annual Return - Legacy	1 Nov 2001	Download PDF 8 Pages
83	Officers - Legacy	30 Oct 2001	Download PDF 2 Pages
84	Accounts - Full	8 Oct 2001	Download PDF 16 Pages
85	Officers - Legacy	29 Aug 2001	Download PDF 1 Pages
86	Officers - Legacy	11 Jul 2001	Download PDF 1 Pages
87	Accounts - Full	8 Dec 2000	Download PDF 15 Pages
88	Annual Return - Legacy	27 Oct 2000	Download PDF 8 Pages
89	Officers - Legacy	23 Aug 2000	Download PDF 2 Pages
90	Officers - Legacy	7 Feb 2000	Download PDF 2 Pages
91	Annual Return - Legacy	19 Oct 1999	Download PDF 8 Pages
92	Officers - Legacy	11 Oct 1999	Download PDF 1 Pages
93	Officers - Legacy	11 Oct 1999	Download PDF 2 Pages
94	Accounts - Full	20 Sep 1999	Download PDF 17 Pages
95	Officers - Legacy	5 Aug 1999	Download PDF 1 Pages
96	Officers - Legacy	2 Aug 1999	Download PDF 1 Pages
97	Officers - Legacy	28 Jul 1999	Download PDF 2 Pages
98	Officers - Legacy	20 Jun 1999	Download PDF 2 Pages
99	Officers - Legacy	9 Jun 1999	Download PDF 2 Pages
100	Accounts - Full	9 Nov 1998	Download PDF 20 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.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
2	Paypoint Trust Managers Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
3	Paypoint Collections Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
4	Paypoint Payment Services Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
5	I-Movo Holdings Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
6	I-Movo Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
7	Hpa Commercial Limited Mutual People: Nicholas Winston Braid Wiles	Active
8	The Hurlingham Polo Association Mutual People: Nicholas Winston Braid Wiles	Active
9	Event Payment Services Limited Mutual People: Nicholas Winston Braid Wiles	Active
10	Rsm 2000 Limited Mutual People: Nicholas Winston Braid Wiles	Active
11	Handepay Ltd. Mutual People: Alan Christopher Dale	Active
12	Paypoint Plc Mutual People: Alan Christopher Dale	Active
13	Merchant Rentals Limited Mutual People: Alan Christopher Dale	Active
14	Pacific Life Re Limited Mutual People: Alan Christopher Dale	Active
15	Sadale Limited Mutual People: Alan Christopher Dale	Active
16	Hadleigh Interiors Limited Mutual People: Alan Christopher Dale	Active