Ltd Facts The UK company register, as filed

Register entry · No. 04539281

AG PAYROLL SERVICES LIMITED

Active Private Limited Company Incorporated 19 Sep 2002

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 27 Oct 2026 (4 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £90,065.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 CHURCH LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5DJ

    As filed with Companies House.
  2. Nature of business

    • 69201 Accounting and auditing activities
  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Oct 2026 · OVERDUE
    Last made up to
    13 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AG PAYROLL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £49,767 £90,065 6
30 Jun 2025 not published not published £36,013 £74,692 6
30 Jun 2024 not published not published — £52,927 5
30 Jun 2023 not published not published — £33,327 5
30 Jun 2022 not published not published — £27,064 5
30 Jun 2021 * not published not published — £40,328 5

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Gray Director 20 Sep 2002 — September 1961 British · United Kingdom
Ann Gray Secretary 20 Sep 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Gray Ownership of shares 50 to 75 percent 6 Apr 2016 — September 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AG PAYROLL SERVICES LIMITED still trading?

The register shows AG PAYROLL SERVICES LIMITED as active.

What does AG PAYROLL SERVICES LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was AG PAYROLL SERVICES LIMITED set up?

It was incorporated on 19 September 2002.

When are AG PAYROLL SERVICES LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is AG PAYROLL SERVICES LIMITED's next confirmation statement due?

It was due on 27 October 2026 and is overdue.

Who runs AG PAYROLL SERVICES LIMITED?

AG PAYROLL SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House