Company NamePayroll Collector Limited
DirectorMartina Machytkova
Company StatusActive
Company Number05374413
CategoryPrivate Limited Company
Incorporation Date23 February 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMs Martina Machytkova
Date of BirthJune 1973 (Born 50 years ago)
NationalityCzech
StatusCurrent
Appointed23 February 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address54 Clive Close
Potters Bar
EN6 2AE
Secretary NameConsultancy & Secretarial Services Limited (Corporation)
StatusCurrent
Appointed23 February 2005(same day as company formation)
Correspondence Address80 St. Martin's Lane
London
WC2N 4AA

Location

Registered Address16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£20,111
Cash£6,721
Current Liabilities£28,071

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return23 February 2024 (1 month, 3 weeks ago)
Next Return Due9 March 2025 (10 months, 3 weeks from now)

Filing History

16 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
25 February 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
25 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
31 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
10 April 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
21 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
7 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 July 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 7 July 2017 (1 page)
7 July 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 7 July 2017 (1 page)
2 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(4 pages)
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(4 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(4 pages)
24 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(4 pages)
13 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages)
27 February 2013Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages)
27 February 2013Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages)
27 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 October 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages)
9 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 March 2010Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page)
9 March 2010Director's details changed for Martina Machytkova on 9 March 2010 (2 pages)
9 March 2010Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martina Machytkova on 9 March 2010 (2 pages)
9 March 2010Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page)
9 March 2010Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages)
9 March 2010Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page)
9 March 2010Director's details changed for Martina Machytkova on 9 March 2010 (2 pages)
18 December 2009Total exemption full accounts made up to 28 February 2009 (6 pages)
18 December 2009Total exemption full accounts made up to 28 February 2009 (6 pages)
5 March 2009Return made up to 23/02/09; full list of members (3 pages)
5 March 2009Return made up to 23/02/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 28 February 2008 (3 pages)
15 January 2009Total exemption small company accounts made up to 28 February 2008 (3 pages)
31 March 2008Director's change of particulars / martina machytkova / 26/09/2006 (1 page)
31 March 2008Director's change of particulars / martina machytkova / 26/09/2006 (1 page)
31 March 2008Return made up to 23/02/08; full list of members (3 pages)
31 March 2008Return made up to 23/02/08; full list of members (3 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 March 2007Return made up to 23/02/07; full list of members (2 pages)
5 March 2007Director's particulars changed (1 page)
5 March 2007Return made up to 23/02/07; full list of members (2 pages)
5 March 2007Director's particulars changed (1 page)
17 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
17 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 October 2006Registered office changed on 02/10/06 from: unit 5 watling gate 297-303 edgware road london NW9 6NB (1 page)
2 October 2006Registered office changed on 02/10/06 from: unit 5 watling gate 297-303 edgware road london NW9 6NB (1 page)
21 March 2006Return made up to 23/02/06; full list of members (2 pages)
21 March 2006Return made up to 23/02/06; full list of members (2 pages)
23 February 2005Incorporation (17 pages)
23 February 2005Incorporation (17 pages)