Company NameThe Payroll Site Limited
DirectorsSteven Michael Tucker and Kenny Malcolm Tucker
Company StatusActive
Company Number05142434
CategoryPrivate Limited Company
Incorporation Date1 June 2004(19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameSteven Michael Tucker
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mays Lane
Barnet
EN5 2DX
Director NameKenny Malcolm Tucker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mays Lane
Barnet
EN5 2DX
Secretary NameSteven Michael Tucker
NationalityBritish
StatusCurrent
Appointed01 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mays Lane
Barnet
EN5 2DX

Contact

Websitewww.thepayrollsite.co.uk/
Email address[email protected]
Telephone0845 6526602
Telephone regionUnknown

Location

Registered Address111 Mays Lane
Barnet
EN5 2DX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Financials

Year2012
Net Worth£45,711
Cash£66,436
Current Liabilities£34,124

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

30 October 2020Director's details changed for Kenny Malcolm Tucker on 28 October 2020 (2 pages)
30 October 2020Director's details changed for Steven Michael Tucker on 28 October 2020 (2 pages)
29 October 2020Secretary's details changed for Steven Michael Tucker on 28 October 2020 (1 page)
28 October 2020Change of details for Mr Kenny Malcolm Tucker as a person with significant control on 28 October 2020 (2 pages)
31 August 2020Registered 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 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 November 2019 (4 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
13 June 2019Change of details for Mr Kenny Malcolm Tucker as a person with significant control on 13 June 2019 (2 pages)
13 June 2019Change of details for Mr Steven Michael Tucker as a person with significant control on 13 June 2019 (2 pages)
13 June 2019Secretary's details changed for Steven Michael Tucker on 13 June 2019 (1 page)
13 June 2019Director's details changed for Steven Michael Tucker on 13 June 2019 (2 pages)
13 June 2019Director's details changed for Kenny Malcolm Tucker on 13 June 2019 (2 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 February 2018Registered 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 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
4 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
9 July 2013Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page)
9 July 2013Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page)
9 July 2013Registered office address changed from 13a Sparrows Herne Bushey WD23 1AD United Kingdom on 9 July 2013 (1 page)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 December 2011Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 111 Mays Lane Barnet Herts EN5 2DX on 6 December 2011 (1 page)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Kenny Malcolm Tucker on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Steven Michael Tucker on 1 October 2009 (2 pages)
31 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 June 2009Return made up to 01/06/09; full list of members (4 pages)
2 June 2009Return made up to 01/06/09; full list of members (4 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 June 2007Return made up to 01/06/07; full list of members (2 pages)
14 June 2007Return made up to 01/06/07; full list of members (2 pages)
12 June 2006Return made up to 01/06/06; full list of members (7 pages)
12 June 2006Return made up to 01/06/06; full list of members (7 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 June 2005Return made up to 01/06/05; full list of members (7 pages)
29 June 2005Return made up to 01/06/05; full list of members (7 pages)
30 March 2005Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
30 March 2005Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
1 June 2004Incorporation (19 pages)
1 June 2004Incorporation (19 pages)