Company NamePayroll Plus Limited
DirectorsAndrew Simon Davis and Nicholas John Godsave
Company StatusActive
Company Number01974634
CategoryPrivate Limited Company
Incorporation Date2 January 1986 (31 years, 11 months ago)
Previous NameWest Heath Computer Services Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Andrew Simon Davis
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
Director NameMr Nicholas John Godsave
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2005(19 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
Secretary NameMr Nicholas John Godsave
NationalityBritish
StatusCurrent
Appointed01 August 2005(19 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
Director NameMr Dennis Bonley
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration19 years, 6 months (resigned 01 October 2010)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address2 The Sycamores
Brentwood Road
Ongar
Essex
CM5 9GA
Director NameMr Alex Portnoy
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 August 2005)
RoleAuthorised Public Accountant
Country of ResidenceEngland
Correspondence Address19 Windsor Avenue
Edgware
Middlesex
HA8 8SR
Secretary NameMr Alex Portnoy
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windsor Avenue
Edgware
Middlesex
HA8 8SR
Director NameMr Daniel Daniels
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 6 months after company formation)
Appointment Duration19 years (resigned 30 June 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Oakleigh Park North
Whetstone
London
N20 9AR

Contact

Websitewww.payrollplus.ltd.uk
Telephone020 82162121
Telephone regionLondon

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£89,779
Cash£71,774
Current Liabilities£28,551

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

12 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(4 pages)
12 April 2016Director's details changed for Mr Nicholas John Godsave on 12 April 2016 (2 pages)
12 April 2016Secretary's details changed for Mr Nicholas John Godsave on 12 April 2016 (1 page)
12 April 2016Director's details changed for Mr Andrew Simon Davis on 12 April 2016 (2 pages)
22 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(6 pages)
3 July 2014Termination of appointment of Daniel Daniels as a director (1 page)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(6 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2010Termination of appointment of Dennis Bonley as a director (1 page)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 May 2010Director's details changed for Daniel Daniels on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Daniel Daniels on 1 October 2009 (2 pages)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009Return made up to 31/03/09; full list of members (5 pages)
2 April 2008Return made up to 31/03/08; full list of members (5 pages)
31 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007Return made up to 31/03/07; full list of members (3 pages)
5 April 2007Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006Return made up to 31/03/06; full list of members (3 pages)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
11 August 2005Secretary resigned;director resigned (1 page)
11 August 2005New secretary appointed;new director appointed (2 pages)
22 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005Return made up to 31/03/05; full list of members (3 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 April 2004Return made up to 31/03/04; full list of members (9 pages)
10 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003Return made up to 31/03/03; full list of members (9 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 April 2002Return made up to 31/03/02; full list of members (8 pages)
5 September 2001Company name changed west heath computer services lim ited\certificate issued on 05/09/01 (2 pages)
28 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001Return made up to 31/03/01; full list of members (8 pages)
22 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000Return made up to 31/03/00; full list of members (8 pages)
23 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 April 1999Return made up to 31/03/99; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
7 April 1997Return made up to 31/03/97; no change of members (4 pages)
19 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 April 1996Return made up to 31/03/96; full list of members (6 pages)
4 March 1996Ad 20/02/96--------- £ si [email protected]=100 £ ic 900/1000 (2 pages)
21 July 1995New director appointed (2 pages)
7 April 1995Return made up to 31/03/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)