Astria Payroll Limited
- Company number
- 04568025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2002
- Nature of business
- Accounting and auditing activities
- Corporate group
- AL Coastal Properties Limited (65 companies)
Registered office
Previous names
- Westcountry Payroll Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Oct 2002 | 21 Oct 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Oct 2002 | 21 Oct 2002 |
| STEER, Keith | Director | 7 Nov 2002 | 27 Mar 2008 |
| BAMBER, Margaret Helen | Director | 1 Jul 2013 | 5 May 2015 |
| POWELL, Ruth Christine | Director | 1 Jul 2013 | 5 May 2015 |
| POWELL, Ian Edward | Director | 7 Nov 2002 | 5 May 2015 |
| BAMBER, Norman | Director | 21 Oct 2002 | 5 May 2015 |
| CARNE, Penelope Muriel | Director | 1 Jul 2013 | 19 Jun 2015 |
| TRURAN, Martin Jameson | Director | 1 Jul 2013 | 19 Jun 2015 |
| CARNE, Roger Percy | Secretary | 6 Nov 2002 | 19 Jun 2015 |
| CARNE, Penelope Muriel | Director | 6 Apr 2017 | 30 Sep 2020 |
| CARNE, Penelope Muriel | Secretary | 19 Jun 2015 | 30 Sep 2020 |
| CARNE, Roger Percy | Director | 6 Nov 2002 | 30 Sep 2020 |
| MELKSHAM, Camilla Polly | Director | 1 Oct 2020 | 7 Dec 2022 |
| MELKSHAM, Matthew Peter | Director | 1 Oct 2020 | 7 Dec 2022 |
| CANN, Marie | Director | 6 Apr 2017 | 1 Oct 2024 |
| DYMOND, Justin Leigh | Director | 6 Apr 2017 | 1 Oct 2024 |
| TRURAN, Martin Jameson | Director | 6 Apr 2017 | 1 Oct 2024 |
| MANDERFIELD, Andrew Robert | Director | 1 Oct 2024 | |
| LEE, Robin Charles | Director | 1 Oct 2024 | |
| DAY, Jonathan | Director | 1 Oct 2024 | |
| TUTIN, Paul Frederick | Director | 1 Oct 2024 | |
| HALSTEAD, Benjamin | Director | 1 Oct 2024 | |
| TUTIN, Paul Frederick | Secretary | 1 Oct 2024 | |
| LORD, Linda Jane | Director | 1 Oct 2024 | |
| BRADSHAW, Mark Philip John | Director | 1 Oct 2024 | |
| DYMOND, Catherine | Director | 19 Jun 2015 | |
| CANN, Shane Steven | Director | 19 Jun 2015 | |
| TRURAN, Sanjana | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sanjana Truran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2022 | 1 Oct 2024 |
| Mrs Catherine Dymond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2022 | 1 Oct 2024 |
| Mr Shane Steven Cann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2022 | 1 Oct 2024 |
| Sms Corporate Partner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Mr Shane Steven Cann | Significant Influence Or Control | 1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £12,618 | £8,120 | 9 |
| 30 Sep 2023 | £25,844 | £22,275 | 9 |
| 30 Sep 2022 | £25,646 | £20,124 | 9 |
| 30 Sep 2021 | £27,698 | £13,101 | 9 |
| 30 Sep 2020 | £29,969 | £59,644 | 13 |
| 30 Sep 2019 | £42,513 | £54,531 | 13 |
| 30 Sep 2018 | £49,338 | £13,290 | 13 |
| 30 Sep 2017 | £48,673 | £31,203 | 13 |
| 30 Sep 2016 | £40,212 | £13,669 | - |
| 30 Sep 2015 | £17,802 | £23,940 | - |
| 30 Sep 2014 | £202,307 | £210,217 | - |
| 30 Sep 2013 | £167,533 | £136,976 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Astria Payroll Limited → SMS Corporate Partner Limited → Streets Holdco Limited → Paul Tutin Top Co Limited
Directors’ other companies
- BRADSHAW, Mark Philip John - Director at Streets (Blackpool) Limited
- BRADSHAW, Mark Philip John - Director at Streets Northern Limited
- BRADSHAW, Mark Philip John - Director at Streets (North Shields) Limited
- BRADSHAW, Mark Philip John - Director at Streets Shelf Company Limited
- BRADSHAW, Mark Philip John - Director at Fidus Business Limited
- BRADSHAW, Mark Philip John - Director at Fjkm Investments Ltd
- BRADSHAW, Mark Philip John - Director at Streets (Banbury) Limited
- DAY, Jonathan - Director at Streets Northern Limited
- DAY, Jonathan - Director at Streets (Blackpool) Limited
- DAY, Jonathan - Director at Streets (North Shields) Limited
Registered address
291 companies are registered at this address - likely a registration agent.