Register entry · No. 04539281
AG PAYROLL SERVICES LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 27 Oct 2026 (4 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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
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Registered office
28 CHURCH LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5DJ
As filed with Companies House. -
Nature of business
- 69201 Accounting and auditing activities
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2026 · OVERDUE
- Last made up to
- 13 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AG PAYROLL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House