PERTEMPS PAYROLL SERVICES LIMITED

Overview

Company Name	PERTEMPS PAYROLL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02891281
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERTEMPS PAYROLL SERVICES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is PERTEMPS PAYROLL SERVICES LIMITED located?

Registered Office Address	Meriden Hall Main Road CV7 7PT Meriden Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of PERTEMPS PAYROLL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTERISED PAYROLL SERVICES LIMITED	Jan 25, 1994	Jan 25, 1994

What are the latest accounts for PERTEMPS PAYROLL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERTEMPS PAYROLL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for PERTEMPS PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Registration of charge 028912810007, created on Dec 23, 2025	83 pages	MR01

Dec 20, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Oct 04, 2024	Registration of charge 028912810006, created on Sep 30, 2024	92 pages	MR01

Feb 01, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Aug 01, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jun 05, 2023	Registration of charge 028912810005, created on May 30, 2023	86 pages	MR01

Jan 27, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Notification of Pertemps Recruitment Partnership Limited as a person with significant control on Nov 21, 2022	2 pages	PSC02

Nov 21, 2022	Cessation of Tim Watts as a person with significant control on Nov 21, 2022	1 pages	PSC07

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 08, 2021	Registration of charge 028912810004, created on Aug 31, 2021	86 pages	MR01

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of PERTEMPS PAYROLL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Nigel John Meriden Hall Main Road CV7 7PT Meriden Warwickshire	May 03, 2005		Secretary	Meriden Hall Main Road CV7 7PT Meriden Warwickshire		British		45866830002
MOGANO, Stephen Carlo Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	Mar 18, 2011		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	England	British	1959-10	159138220001
WATSON, Carmen Anne Meriden Hall Main Road CV7 7PT Meriden Warwickshire	Apr 25, 2013		Director	Meriden Hall Main Road CV7 7PT Meriden Warwickshire	England	British	1956-4	65878880001
WATTS, Timothy Meriden Hall Main Road CV7 7PT Meriden Warwickshire	Jan 25, 1994		Director	Meriden Hall Main Road CV7 7PT Meriden Warwickshire	England	British	1948-9	153594880001
MYTTON, Jill Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire	Sep 13, 2001	May 03, 2005	Secretary	Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire		British		69055850001
WATTS, Timothy Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands	Jan 25, 1994	Sep 13, 2001	Secretary	Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands		British		153594880001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Jan 25, 1994	Jan 25, 1994	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007280001
DUFFIELD, Gillian 28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands	Jan 25, 1994	Dec 31, 2003	Director	28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands	United Kingdom	British	1942-9	2954650001
ENGLEFIELD, Roger Meriden Hall Main Road CV7 7PT Meriden Warwickshire	Jan 25, 1994	Oct 25, 2012	Director	Meriden Hall Main Road CV7 7PT Meriden Warwickshire	England	British	1948-10	15067540009
JACKSON, Jennifer Anne Meriden Hall Main Road CV7 7PT Meriden Warwickshire	Jan 25, 1994	Oct 25, 2012	Director	Meriden Hall Main Road CV7 7PT Meriden Warwickshire	England	British	1952-9	17906250002
NIXON, John Peter Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire	Jun 08, 1997	Apr 30, 2004	Director	Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire		British	1952-5	35985920003
OWEN, Michael Robert Meriden Hall Main Road CV7 7PT Meriden Warwickshire	Jan 25, 1994	Oct 25, 2012	Director	Meriden Hall Main Road CV7 7PT Meriden Warwickshire	England	British	1951-7	2954690002
WATTS, Constance Joyce Oxstalls The Green B94 5AL Tanworth In Arden Warks	Jan 25, 1994	Dec 07, 1998	Director	Oxstalls The Green B94 5AL Tanworth In Arden Warks		British	1923-5	15067550001
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Jan 25, 1994	Jan 25, 1994	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTEMPS PAYROLL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pertemps Recruitment Partnership Limited

Nov 21, 2022

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	01644241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Tim Watts

Jan 25, 2017

Meriden Hall

Main Road

CV7 7PT Meriden

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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