Payrolls.com Limited

Company Name	Payrolls.com Limited
Company Status	Active
Company Number	04003457
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Meredith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Mark Robert Wildi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Christopher Jones
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Louise Mary Hallsworth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Michael Vincent Keane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 23 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	16 The Covert Petts Wood Orpington Kent BR6 0BU

Director Name	Mr David McDonald Cheek
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Michael Vincent Keane
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Covert Petts Wood Orpington Kent BR6 0BU

Director Name	Mr David John Walsh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2015(14 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 May 2023 (6 pages)
3 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 May 2022 (7 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
30 September 2022	Appointment of Mrs Louise Mary Hallsworth as a director on 2 October 2021 (2 pages)
30 September 2022	Notification of Louise Mary Hallsworth as a person with significant control on 2 October 2021 (2 pages)
30 September 2022	Change of details for Mr Mark Robert Wildi as a person with significant control on 2 October 2021 (2 pages)
30 September 2022	Change of details for Mr Christopher Jones as a person with significant control on 2 October 2021 (2 pages)
30 September 2022	Statement of capital following an allotment of shares on 2 October 2021 GBP 4 (3 pages)
30 September 2022	Change of details for Mr Andrew Meredith as a person with significant control on 2 October 2021 (2 pages)
11 October 2021	Accounts for a dormant company made up to 31 May 2021 (6 pages)
7 October 2021	Cessation of David John Walsh as a person with significant control on 30 September 2021 (1 page)
7 October 2021	Notification of Christopher Jones as a person with significant control on 30 September 2021 (2 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
7 October 2021	Termination of appointment of David John Walsh as a director on 30 September 2021 (1 page)
11 May 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
23 April 2021	Appointment of Mr Christopher Jones as a director on 2 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
12 October 2020	Appointment of Mr Andrew Meredith as a director on 1 October 2020 (2 pages)
12 October 2020	Notification of Mark Wildi as a person with significant control on 1 October 2020 (2 pages)
12 October 2020	Notification of Andrew Meredith as a person with significant control on 1 October 2020 (2 pages)
12 October 2020	Appointment of Mr Mark Robert Wildi as a director on 1 October 2020 (2 pages)
12 October 2020	Cessation of David Mcdonald Cheek as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 3 (3 pages)
12 October 2020	Termination of appointment of David Mcdonald Cheek as a director on 30 September 2020 (1 page)
2 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
27 March 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 May 2017	Director's details changed for Mr David John Walsh on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Mcdonald Cheek on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Mcdonald Cheek on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David John Walsh on 8 May 2017 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
10 June 2015	Appointment of David John Walsh as a director on 23 May 2015 (3 pages)
10 June 2015	Appointment of David John Walsh as a director on 23 May 2015 (3 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
23 January 2015	Termination of appointment of Michael Vincent Keane as a director on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 16 the Covert Petts Wood Orpington Kent BR6 0BU to Lynwood House Crofton Road Orpington Kent BR6 8QE on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Michael Vincent Keane as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Michael Vincent Keane as a secretary on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 16 the Covert Petts Wood Orpington Kent BR6 0BU to Lynwood House Crofton Road Orpington Kent BR6 8QE on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Michael Vincent Keane as a secretary on 23 January 2015 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
9 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
10 June 2010	Director's details changed for Mr David Mcdonald Cheek on 3 June 2010 (3 pages)
10 June 2010	Director's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
10 June 2010	Director's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
10 June 2010	Secretary's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
10 June 2010	Secretary's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
10 June 2010	Director's details changed for Mr David Mcdonald Cheek on 3 June 2010 (3 pages)
10 June 2010	Director's details changed for Mr David Mcdonald Cheek on 3 June 2010 (3 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Secretary's details changed for Michael Vincent Keane on 3 June 2010 (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
6 June 2009	Return made up to 30/05/09; full list of members (5 pages)
6 June 2009	Return made up to 30/05/09; full list of members (5 pages)
19 June 2008	Return made up to 30/05/08; full list of members (5 pages)
19 June 2008	Return made up to 30/05/08; full list of members (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 June 2007	Return made up to 30/05/07; full list of members (7 pages)
25 June 2007	Return made up to 30/05/07; full list of members (7 pages)
25 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 May 2006	Return made up to 30/05/06; full list of members (7 pages)
31 May 2006	Return made up to 30/05/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 May 2005	Return made up to 30/05/05; full list of members (7 pages)
25 May 2005	Return made up to 30/05/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 May 2004	Return made up to 30/05/04; full list of members (7 pages)
25 May 2004	Return made up to 30/05/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
27 May 2003	Return made up to 30/05/03; full list of members (7 pages)
27 May 2003	Return made up to 30/05/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002	Return made up to 30/05/02; full list of members (7 pages)
17 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 May 2001	Return made up to 30/05/01; full list of members (6 pages)
25 May 2001	Return made up to 30/05/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
23 March 2001	Registered office changed on 23/03/01 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
30 May 2000	Incorporation (16 pages)
30 May 2000	Incorporation (16 pages)

Payrolls.com Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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