UKBizDB.co.uk

THE PAYROLL DEPARTMENT LTD

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

This company is commonly known as The Payroll Department Ltd. The company was founded 19 years ago and was given the registration number 05452863. The firm's registered office is in BRISTOL. You can find them at Unit 4 Badminton Court, Station Road, Yate, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PAYROLL DEPARTMENT LTD
Company Number:05452863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Badminton Court, Station Road, Yate, Bristol, England, BS37 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Badminton Court, Station Road, Yate, Bristol, England, BS37 5HZ

Director01 March 2019Active
Unit 4, Badminton Court, Station Road, Yate, Bristol, England, BS37 5HZ

Director01 March 2019Active
Unit 4, Badminton Court, Station Road, Yate, Bristol, England, BS37 5HZ

Director01 March 2019Active
Qtac House, Kingsfield Lane, Longwell Green, Bristol, BS30 6DL

Director01 April 2007Active
Unit 4, Badminton Court, Station Road, Yate, Bristol, England, BS37 5HZ

Director01 March 2019Active
6 Arran Grove, Banbury, OX16 2EL

Secretary01 July 2005Active
16 Osprey Rise, Northampton, NN4 0TA

Secretary01 July 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary16 May 2005Active
Ordman House, 31 Arden Close, Bradley Stoke, United Kingdom, BS32 8AX

Corporate Secretary06 September 2006Active
Qtac House, Kingsfield Lane, Longwell Green, Bristol, United Kingdom, BS30 6DL

Director01 April 2007Active
6 Arran Grove, Banbury, OX16 2EL

Director01 July 2005Active
16 Osprey Rise, Northampton, NN4 0TA

Director01 July 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director16 May 2005Active

People with Significant Control

Mr Mark Julian Smith
Notified on:28 February 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 4, Badminton Court, Station Road, Bristol, England, BS37 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qtac Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Qtac House, Kingsfield Lane, Bristol, United Kingdom, BS30 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-22Officers

Termination secretary company with name termination date.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-04-15Resolution

Resolution.

Download
2019-04-11Capital

Capital name of class of shares.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Persons with significant control

Cessation of a person with significant control.

Download
2019-04-03Address

Change sail address company with old address new address.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-02-19Accounts

Accounts with accounts type dormant.

Download
2018-08-16Address

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

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.