BACS PAYMENT SCHEMES LIMITED

Non-Trading

General Information

NAME
BACS PAYMENT SCHEMES LIMITED

COMPANY NUMBER
04961302

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
12/11/2003 (21 years and 1 months old)

WEBSITE
http://simplerworld.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 THOMAS MORE SQUARE
LONDON
E1W 1YN

Telephone: 08701650018
TPS: No

TRADING ADDRESSES

2 Thomas More Square
London
E1W 1YN

Telephone: 1650018

Credit Risk Overview

Want to learn more about BACS PAYMENT SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.5M

57.40%

NET WORTH

£1.9M

TOTAL LIABILITIES

£30M

34.20%

NET ASSETS

£1.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

127

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BACS PAYMENT SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.5M

57.40%

NET WORTH

£1.9M

TOTAL LIABILITIES

£30M

34.20%

NET ASSETS

£1.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

127

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Paul Hunt 31/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Francis Pitt 31/12/2021 - Present (2 years and 11 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Michael John Ellis 01/08/2022 - Present (2 years and 4 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
M&R SECRETARIAL SERVICES LIMITED 22/05/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 24 Past: 52	View Report
Michael Paul Chambers 12/11/2003 - Present (21 years and 1 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: Matthew Paul Hunt (924577740) has left the board
Date: 16/08/2022	Event: New Board Member Michael John Ellis (929520056) Appointed
Date: 14/01/2022	Event: New Board Member Matthew Paul Hunt (924577740) Appointed
Date: 07/01/2022	Event: New Board Member Matthew Paul Hunt (929107180) Appointed
Date: 06/01/2022	Event: New Board Member David Francis Pitt (929100004) Appointed
Date: 06/01/2022	Event: Richard Charles Anderson (919404739) has left the board
Date: 06/01/2022	Event: Christine Hilary Ashton (924871977) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Douglas Anthony William Belmore (912338308) has left the board
Date: 09/11/2018	Event: Ailsa Elizabeth Beaton (918137732) has left the board
Date: 09/11/2018	Event: New Board Member Richard Charles Anderson (919404739) Appointed
Date: 09/11/2018	Event: New Board Member Christine Hilary Ashton (924871977) Appointed
Date: 09/11/2018	Event: David Rigney (917910267) has left the board
Date: 09/11/2018	Event: Joanne Louise Kenrick (912678465) has left the board
Date: 09/11/2018	Event: Nathan Sheppard (920344762) has left the board
Date: 09/11/2018	Event: Mark Nalder (919625867) has left the board
Date: 09/11/2018	Event: Katherine Julie Lennon (923633556) has left the board
Date: 09/11/2018	Event: David Jonathan Malley (919775529) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 08/08/2018	Event: Thomas Stuart Bailey (924368774) has left the board
Date: 01/08/2018	Event: Anne Carol Trolland (909458289) has left the board
Date: 01/08/2018	Event: Catherine Patterson (923133333) has left the board
Date: 01/08/2018	Event: Resat Bilgin (923633534) has left the board
Date: 01/08/2018	Event: Melanie Martin (919588152) has left the board
Date: 01/08/2018	Event: Vicki Louise Hassan (915700950) has left the board
Date: 01/08/2018	Event: Robert White (919057496) has left the board
Date: 01/08/2018	Event: Elizabeth Jayne Cooper (916379284) has left the board
Date: 01/08/2018	Event: John Walsh (919461576) has left the board
Date: 01/08/2018	Event: Julian Richard Sawyer (916976553) has left the board
Date: 01/08/2018	Event: Ian Michael Smith (910279933) has left the board
Date: 01/08/2018	Event: Alan Duff (923639596) has left the board
Date: 14/05/2018	Event: Martin David Henry (919275232) has left the board
Date: 14/05/2018	Event: Hilary Claire Plattern (918815512) has left the board
Date: 14/05/2018	Event: James Meyrick (921095906) has left the board
Date: 14/05/2018	Event: Susan Ann Yarham (918724112) has left the board
Date: 14/05/2018	Event: Gerard Burns (920425390) has left the board
Date: 14/05/2018	Event: Trevor Hugh Lightowler (918592831) has left the board
Date: 09/05/2018	Event: Michael Chambers (907283477) has left the board

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BACS PAYMENT SCHEMES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.5M

£1.9M

£30M

£1.9M

People Overview

3

127

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.5M

£1.9M

£30M

£1.9M

Accounts

People Overview

3

127

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™