PAYCO CONSTRUCTION LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PAYCO CONSTRUCTION LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PAYCO CONSTRUCTION LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033808. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PAYCO CONSTRUCTION LIMITED - SHEFFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

28 BAILEY STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH DESMOND HEPPENSTALL Apr 1960 British Director 2021-04-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2006-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-20 UNTIL 2006-12-20 RESIGNED
COSEC INFO LIMITED Corporate Secretary 2006-12-20 UNTIL 2009-12-19 RESIGNED
MR STEPHEN EDWARD THOMAS Jun 1965 British Director 2006-12-20 UNTIL 2019-07-26 RESIGNED
MRS SUSAN ANNE MARSHALL Nov 1952 British Director 2015-06-15 UNTIL 2016-09-01 RESIGNED
MRS SANDRA LOUISE CHADWICK Sep 1964 British Director 2019-07-26 UNTIL 2020-08-31 RESIGNED
MR DAVID ANTCLIFF Mar 1949 British Director 2020-08-31 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portland Investment Group Limited 2016-08-03 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matthew Davison 2016-04-06 - 2020-12-20 5/1973 Lancaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUTTON RECRUITMENT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
MASTERSTAFF LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLEAK HOUSE LIMITED SHEFFIELD ENGLAND Active SMALL 55900 - Other accommodation
PORTLAND INVESTMENT GROUP LIMITED SHEFFIELD ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PAYCO SECRETARIES LTD LANCASTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MASTERSTAFF OUTSOURCING LTD PRESTON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
PAYCO SERVICES LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
PAYCO DIRECTORS SERVICES LIMITED LANCASTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PAYCO TECH LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PAYCO LOGISTICS LIMITED LANCASTER Dissolved... DORMANT 78300 - Human resources provision and management of human resources funct
PAYCO MEDIA LIMITED LANCASTER Dissolved... DORMANT 78300 - Human resources provision and management of human resources funct
PAYCO MEDICAL LIMITED LANCASTER Dissolved... DORMANT 78300 - Human resources provision and management of human resources funct
BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DYAL TRADING LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
TREELINE ESTATES LTD SHEFFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SIMPLY OUTSOURCING LIMITED LANCASTER Dissolved... DORMANT 78300 - Human resources provision and management of human resources funct
ZION PREMIUM LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Payco Construction Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-14 31-10-2022 £1,000 Cash £1,000 equity
Payco Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-10-2021 £1,000 Cash £1,000 equity
Payco Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £1,000 Cash £1,000 equity
Accounts filed on 31-10-2019 2020-07-16 31-10-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED 2019-04-26 31-10-2018 £1,000 equity
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED 2018-07-06 31-10-2017 £1,000 equity
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED 2017-07-06 31-10-2016 £1,000 equity
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED 2016-12-14 31-03-2016 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAROLD MOORE LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
LAYCOCK PRECISION LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
PORTLAND INVESTMENT GROUP LIMITED SHEFFIELD ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PAYCO SERVICES LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KELHAM ESTATES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MY JOB HUB LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NOW DUTTON LIMITED SHEFFIELD ENGLAND Active SMALL 78200 - Temporary employment agency activities
PORTLAND CLINICAL LIMITED SHEFFIELD ENGLAND Active SMALL 78200 - Temporary employment agency activities
URBA HOMES LTD SHEFFIELD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies