Paypoint Retail Solutions Limited

Active
Incorporated on 3 Jul 2002

Reg Address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL

Company Number 04476269
Company Status Active
Incorporation Date 3 Jul 2002
Total Assets £36.26M £+10.29M (+39.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
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 6 Jul 2023
Confirmation Statement Next Due 20 Jul 2024
Average Number of Employees 0

Previous Names:
Borell Limited - 3 Sep 2002
Borell Limited - 3 Jul 2002

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

Summary The company with name "Paypoint Retail Solutions Limited" is a ltd and located in 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL. Paypoint Retail Solutions Limited is currently in active status and it was incorporated on 3 Jul 2002 (22 years 2 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

£36.26M ^{£+10.29M (+39.6%)} _{change vs prev year}
Total Liabilities

£-6.55M ^{£-742K (-12.8%)} _{change vs prev year}
Equity

£30.1M ^{£+9.67M (+47.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-384K ^{£-124K (-47.7%)} _{change vs prev year}
Current Assets

£35.53M ^{£+10.39M (+41.4%)} _{change vs prev year}
Net Assets

£30.1M ^{£+9.67M (+47.3%)} _{change vs prev year}
Net Current Assets

£29.37M ^{£+9.78M (+49.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£30.1M ^{£+9.67M (+47.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£0 ^{£-119K (-100%)} _{change vs prev year}
Fixed Assets

£731K ^{£-109K (-13%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Paypoint Retail Solutions 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	2 Feb 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	Ian Alan Bull	Director	25 Sep 2002	British	Resigned 20 Jul 2004
14	David John Morrison	Director	25 Sep 2002	British	Resigned 20 Oct 2004
15	David Baxter Newlands	Director	25 Sep 2002	British	Resigned 20 Oct 2004
16	Dominic Clamor Von Trotha Taylor	Director	25 Sep 2002	British	Resigned 1 Apr 2019
17	Stephen John Bott	Director	25 Sep 2002	British	Resigned 20 Jul 2004
18	Ian Alan Bull	Director	25 Sep 2002	British	Resigned 20 Jul 2004
19	Mark Harvey Ayrton Astbury	Director	25 Sep 2002	British	Resigned 23 Jan 2007
20	Susan Catherine Court	Secretary	31 Jul 2002	British	Resigned 13 Dec 2019
21	Timothy David Watkin Rees	Director	31 Jul 2002	British	Resigned 31 Mar 2018
22	Kim Steele	Director	31 Jul 2002	British	Resigned 13 Sep 2004
23	Margaret Michelle Davies	Nominee Secretary	3 Jul 2002	-	Resigned 31 Jul 2002
24	Pamela Pike	Nominee Director	3 Jul 2002	British	Resigned 31 Jul 2002

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 Retail Solutions 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	6 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	14 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	6 Jul 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	6 Jul 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	11 Jan 2021	Download PDF 2 Pages
8	Accounts - Full	4 Nov 2020	Download PDF 31 Pages
9	Confirmation Statement - No Updates	3 Jul 2020	Download PDF 3 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	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
14	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	16 Dec 2019	Download PDF 2 Pages
16	Accounts - Full	2 Oct 2019	Download PDF 29 Pages
17	Confirmation Statement - No Updates	4 Jul 2019	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	9 Apr 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
20	Accounts - Full	11 Sep 2018	Download PDF 32 Pages
21	Confirmation Statement - No Updates	3 Jul 2018	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	3 Apr 2018	Download PDF 1 Pages
23	Accounts - Full	6 Dec 2017	Download PDF 27 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - No Updates	4 Jul 2017	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	20 Feb 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
28	Accounts - Full	28 Dec 2016	Download PDF 28 Pages
29	Confirmation Statement - Updates	5 Jul 2016	Download PDF 5 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 Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
34	Officers - Change Person Secretary Company With Change Date	16 Jul 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2015	Download PDF 6 Pages
36	Accounts - Full	29 Dec 2014	Download PDF 24 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2014	Download PDF 6 Pages
38	Accounts - Full	23 Dec 2013	Download PDF 24 Pages
39	Officers - Change Person Director Company With Change Date	10 Jul 2013	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2013	Download PDF 6 Pages
41	Accounts - Full	31 Dec 2012	Download PDF 23 Pages
42	Officers - Change Person Director Company With Change Date	5 Jul 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2012	Download PDF 6 Pages
44	Accounts - Full	19 Dec 2011	Download PDF 23 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2011	Download PDF 6 Pages
46	Officers - Change Person Director Company With Change Date	8 Jul 2011	Download PDF 2 Pages
47	Accounts - Full	23 Dec 2010	Download PDF 22 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 21 Pages
50	Annual Return - Legacy	9 Jul 2009	Download PDF 4 Pages
51	Accounts - Full	12 Jan 2009	Download PDF 21 Pages
52	Annual Return - Legacy	3 Jul 2008	Download PDF 4 Pages
53	Accounts - Full	11 Jan 2008	Download PDF 21 Pages
54	Annual Return - Legacy	23 Jul 2007	Download PDF 7 Pages
55	Accounts - Full	3 Feb 2007	Download PDF 21 Pages
56	Officers - Legacy	1 Feb 2007	Download PDF 1 Pages
57	Annual Return - Legacy	4 Sep 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	10 Nov 2004	Download PDF 1 Pages
62	Officers - Legacy	10 Nov 2004	Download PDF 1 Pages
63	Officers - Legacy	10 Nov 2004	Download PDF 2 Pages
64	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
65	Annual Return - Legacy	9 Aug 2004	Download PDF 10 Pages
66	Accounts - Full	6 Aug 2004	Download PDF 14 Pages
67	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
68	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
69	Accounts - Full	22 Jul 2003	Download PDF 12 Pages
70	Annual Return - Legacy	16 Jul 2003	Download PDF 10 Pages
71	Accounts - Legacy	25 Jun 2003	Download PDF 1 Pages
72	Officers - Legacy	21 Nov 2002	Download PDF 3 Pages
73	Officers - Legacy	21 Nov 2002	Download PDF 2 Pages
74	Officers - Legacy	21 Nov 2002	Download PDF 4 Pages
75	Officers - Legacy	21 Nov 2002	Download PDF 5 Pages
76	Officers - Legacy	21 Nov 2002	Download PDF 2 Pages
77	Officers - Legacy	21 Nov 2002	Download PDF 2 Pages
78	Change Of Name - Certificate Company	3 Sep 2002	Download PDF 2 Pages
79	Officers - Legacy	10 Aug 2002	Download PDF 2 Pages
80	Officers - Legacy	10 Aug 2002	Download PDF 2 Pages
81	Address - Legacy	10 Aug 2002	Download PDF 1 Pages
82	Officers - Legacy	10 Aug 2002	Download PDF 2 Pages
83	Officers - Legacy	6 Aug 2002	Download PDF 1 Pages
84	Officers - Legacy	6 Aug 2002	Download PDF 1 Pages
85	Incorporation - Company	3 Jul 2002	Download PDF 21 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 Trust Managers Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
2	Paypoint Collections Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
3	Paypoint Network 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