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THE PAYROLL DEPT LIMITED

THE PAYROLL DEPT LIMITED

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

    • Overview

    Company NameTHE PAYROLL DEPT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05452879
    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 THE PAYROLL DEPT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PAYROLL DEPT LIMITED located?

    Registered Office Address
    Unit 4 Badminton Court, Station Road
    Yate
    BS37 5HZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PAYROLL DEPT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE PAYROLL DEPT LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for THE PAYROLL DEPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Cessation of Peter John Prater as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ordered Management Secretary Ltd as a secretary on May 15, 2021

    		1 pagesTM02

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from Qtac House, Kingsfield Lane Longwell Green Bristol BS30 6DL to Unit 4 Badminton Court, Station Road Yate Bristol BS37 5HZ on Aug 16, 2018

    		1 pagesAD01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Peter John Prater as a director on Mar 05, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of THE PAYROLL DEPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mark Julian
    Kingsfield Lane
    Longwell Green
    BS30 6DL Bristol
    Qtac House
    United Kingdom
    		Director
    Kingsfield Lane
    Longwell Green
    BS30 6DL Bristol
    Qtac House
    United Kingdom
    		EnglandBritishDirector80375340001
    TAYLOR, Richard
    16 Osprey Rise
    NN4 0TA Northampton
    Northamptonshire
    		Secretary
    16 Osprey Rise
    NN4 0TA Northampton
    Northamptonshire
    		BritishLecturer78229480001
    CONTRACTOR (UK) SECRETARIES LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Secretary
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		92455540001
    ORDERED MANAGEMENT SECRETARY LTD
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    		Secretary
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05335605
    		102943490001
    PRATER, Peter John
    Kingsfield Lane
    Longwell Green
    BS30 6DL Bristol
    Qtac House
    United Kingdom
    		Director
    Kingsfield Lane
    Longwell Green
    BS30 6DL Bristol
    Qtac House
    United Kingdom
    		EnglandBritishDirector128228440001
    RUFFLE, Reginald
    6 Arran Grove
    OX16 2EL Banbury
    Oxfordshire
    		Director
    6 Arran Grove
    OX16 2EL Banbury
    Oxfordshire
    		BritishLecturer64163900002
    TAYLOR, Richard
    16 Osprey Rise
    NN4 0TA Northampton
    Northamptonshire
    		Director
    16 Osprey Rise
    NN4 0TA Northampton
    Northamptonshire
    		BritishLecturer78229480001
    CONTRACTOR (UK) DIRECTOR LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Director
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		94442450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PAYROLL DEPT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Prater
    Badminton Court, Station Road
    Yate
    BS37 5HZ Bristol
    Unit 4
    England
    		Apr 06, 2016
    Badminton Court, Station Road
    Yate
    BS37 5HZ Bristol
    Unit 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Julian Smith
    Badminton Court, Station Road
    Yate
    BS37 5HZ Bristol
    Unit 4
    England
    		Apr 06, 2016
    Badminton Court, Station Road
    Yate
    BS37 5HZ Bristol
    Unit 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0