NORTH WEST PAYROLL SOLUTIONS LIMITED

NORTH WEST PAYROLL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH WEST PAYROLL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04853002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST PAYROLL SOLUTIONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NORTH WEST PAYROLL SOLUTIONS LIMITED located?

    Registered Office Address
    4 Ann Street
    CW9 7LZ Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST PAYROLL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTH WEST PAYROLL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for NORTH WEST PAYROLL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Registered office address changed from Flat 11, Morningside 15 Highgate Road Altrincham Cheshire WA14 4QZ England to 4 Ann Street Northwich Cheshire CW9 7LZ on Jan 25, 2024

    1 pagesAD01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Director's details changed for Mr Jason Robert Ling on Nov 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Registered office address changed from 48 Irwin Road Broadheath Altrincham Cheshire WA14 5JR to Flat 11, Morningside 15 Highgate Road Altrincham Cheshire WA14 4QZ on Nov 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Who are the officers of NORTH WEST PAYROLL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, Jason Robert
    Ann Street
    CW9 7LZ Northwich
    4
    Cheshire
    England
    Director
    Ann Street
    CW9 7LZ Northwich
    4
    Cheshire
    England
    EnglandBritish91808030003
    LING, Robert
    14 Paddock Lane
    Dunham Massey
    WA14 5RP Altrincham
    Cheshire
    Secretary
    14 Paddock Lane
    Dunham Massey
    WA14 5RP Altrincham
    Cheshire
    British91808100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NORTH WEST PAYROLL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Ling
    Ann Street
    CW9 7LZ Northwich
    4
    Cheshire
    England
    Apr 06, 2016
    Ann Street
    CW9 7LZ Northwich
    4
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0