UKBizDB.co.uk

S & T SAP HCM/PAYROLL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & T Sap Hcm/payroll Solutions Ltd. The company was founded 9 years ago and was given the registration number 09170814. The firm's registered office is in LEEK. You can find them at 28 Folly Lane, Cheddleton, Leek, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S & T SAP HCM/PAYROLL SOLUTIONS LTD
Company Number:09170814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Folly Lane, Cheddleton, Leek, Staffordshire, England, ST13 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodlands Avenue, Cheddleton, Leek, England, ST13 7BZ

Secretary11 August 2014Active
4, Woodlands Avenue, Cheddleton, Leek, England, ST13 7BZ

Director11 August 2014Active
28 Folly Lane, Cheddleton, Leek, United Kingdom, ST13 7DA

Director26 April 2017Active

People with Significant Control

Mr Stephen Andrew Mellor
Notified on:01 April 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:4, Woodlands Avenue, Leek, England, ST13 7BZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephen Andrew Mellor
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:4, Woodlands Avenue, Leek, England, ST13 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Mellor
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:4, Woodlands Avenue, Leek, England, ST13 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Mellor
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:28, Folly Lane, Leek, England, ST13 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-15Officers

Termination secretary company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.