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THE PAYROLL SHOP LIMITED

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

This company is commonly known as The Payroll Shop Limited. The company was founded 17 years ago and was given the registration number 05903857. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, West Midlands. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:THE PAYROLL SHOP LIMITED
Company Number:05903857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary17 May 2011Active
1 Wilmcote Drive, Four Oaks, B75 5ED

Director11 August 2006Active
182 Westwood Road, Sutton Coldfield, B73 6UG

Secretary11 August 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary11 August 2006Active
2 Post Office Walk, Astwood Bank, Redditch, B96 6BN

Director11 August 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director11 August 2006Active

People with Significant Control

Mr David Rushe
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Change person secretary company with change date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

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

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