Barnet
EN5 2DX
Director Name | Kenny Malcolm Tucker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Mays Lane Barnet EN5 2DX |
Secretary Name | Steven Michael Tucker |
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Nationality | British |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Mays Lane Barnet EN5 2DX |
Website | www.thepayrollsite.co.uk/ |
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Email address | [email protected] |
Telephone | 0845 6526602 |
Telephone region | Unknown |
Registered Address | 111 Mays Lane Barnet EN5 2DX |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £45,711 |
Cash | £66,436 |
Current Liabilities | £34,124 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
30 October 2020 | Director's details changed for Kenny Malcolm Tucker on 28 October 2020 (2 pages) |
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30 October 2020 | Director's details changed for Steven Michael Tucker on 28 October 2020 (2 pages) |
29 October 2020 | Secretary's details changed for Steven Michael Tucker on 28 October 2020 (1 page) |
28 October 2020 | Change of details for Mr Kenny Malcolm Tucker as a person with significant control on 28 October 2020 (2 pages) |
31 August 2020 | Registered office address changed from Cp House (Unit G1) Otterspool Way Watford WD25 8HP England to 111 Mays Lane Barnet EN5 2DX on 31 August 2020 (1 page) |
3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
13 June 2019 | Change of details for Mr Kenny Malcolm Tucker as a person with significant control on 13 June 2019 (2 pages) |
13 June 2019 | Change of details for Mr Steven Michael Tucker as a person with significant control on 13 June 2019 (2 pages) |
13 June 2019 | Secretary's details changed for Steven Michael Tucker on 13 June 2019 (1 page) |
13 June 2019 | Director's details changed for Steven Michael Tucker on 13 June 2019 (2 pages) |
13 June 2019 | Director's details changed for Kenny Malcolm Tucker on 13 June 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
26 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
20 February 2018 | Registered office address changed from Cp House Otterspool Way Watford WD25 8HP England to Cp House (Unit G1) Otterspool Way Watford WD25 8HP on 20 February 2018 (1 page) |
21 December 2017 | Registered office address changed from Herkomer House 156-158 High Street Bushey WD23 3HF to Cp House Otterspool Way Watford WD25 8HP on 21 December 2017 (1 page) |
21 December 2017 | Registered office address changed from Herkomer House 156-158 High Street Bushey WD23 3HF to Cp House Otterspool Way Watford WD25 8HP on 21 December 2017 (1 page) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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9 July 2013 | Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
6 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
15 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
29 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
30 March 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
30 March 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
1 June 2004 | Incorporation (19 pages) |
1 June 2004 | Incorporation (19 pages) |