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SWANSEA PAYROLL SERVICES LIMITED

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

This company is commonly known as Swansea Payroll Services Limited. The company was founded 27 years ago and was given the registration number 03236523. The firm's registered office is in SWANSEA. You can find them at 1st Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SWANSEA PAYROLL SERVICES LIMITED
Company Number:03236523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:1st Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, Wales, SA1 1QP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Metropole Chambers, Salubrious Passage, Wind St.,, Swansea, SA1 3RT

Corporate Secretary18 October 1997Active
1st Floor, 5 Prospect Place, Maritime Quarter, Swansea, Wales, SA1 1QP

Director24 September 2000Active
23 Brynmead Close, Sketty, Swansea, SA2 9EY

Secretary14 August 1996Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary12 August 1996Active
Whiteoaks, Reynoldston, Swansea, SA3 1AQ

Director16 September 1999Active
33 Trinity Court, Alexandra Road, Swansea, SA1 5DR

Director14 August 1996Active
49 Y Berllan, Dunvant, Swansea, SA2 8RD

Director30 April 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director12 August 1996Active

People with Significant Control

Mr David Martin Morgan
Notified on:12 August 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Wales
Address:1st Floor, 5 Prospect Place, Swansea, Wales, SA1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-18Change of name

Certificate change of name company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-27Address

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

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-17Address

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

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-12-31Gazette

Gazette filings brought up to date.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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