Active
Company Information for NETPAYROLL LIMITED
C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ,
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Company Registration Number
02397427
Private Limited Company
Active |
Company Name | |
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NETPAYROLL LIMITED | |
Legal Registered Office | |
C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ Other companies in GU22 | |
Company Number | 02397427 | |
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Company ID Number | 02397427 | |
Date formed | 1989-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:55:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETPAYROLL SOLUTIONS LIMITED | C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ | Active | Company formed on the 1992-03-13 | |
NETPAYROLL.CO.UK LIMITED | C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ | Active | Company formed on the 1982-11-08 | |
NETPAYROLLCANADA INC. | 2548 MASON HEIGHTS MISSISSAUGA Ontario L5B 2S1 | Dissolved | Company formed on the 2004-10-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER HILL |
||
EMMA LUCY HILL |
||
MARK CHRISTOPHER HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PETER ALAN HILL |
Director | ||
DAVID JOHN ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD ACCOUNTANCY LTD | Company Secretary | 1993-04-22 | CURRENT | 1993-04-22 | Active | |
NETPAYROLL SOLUTIONS LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1992-03-13 | Active | |
ACCOUNTANCY ALLIANCE LTD | Director | 2011-03-30 | CURRENT | 2010-07-26 | Active | |
ASHFIELD ACCOUNTANCY LTD | Director | 2002-11-29 | CURRENT | 1993-04-22 | Active | |
NETPAYROLL SOLUTIONS LIMITED | Director | 2000-05-06 | CURRENT | 1992-03-13 | Active | |
NETPAYROLL.CO.UK LIMITED | Director | 2000-04-06 | CURRENT | 1982-11-08 | Active | |
R5 HOLDINGS LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
KAMOZO LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
FUTURE VISION MARKETING LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
ACCOUNTS & TAX (WOKING) LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ACCOUNTANCY ALLIANCE LTD | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
ASHFIELD ACCOUNTANCY LTD | Director | 1993-04-22 | CURRENT | 1993-04-22 | Active | |
NETPAYROLL SOLUTIONS LIMITED | Director | 1992-03-13 | CURRENT | 1992-03-13 | Active | |
NETPAYROLL.CO.UK LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
PSC07 | CESSATION OF EMMA LUCY HILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 09/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 09/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER HILL on 2017-10-24 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 24/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 24/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: ORCHARD PLACE 236 UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1HD | |
CERTNM | COMPANY NAME CHANGED INFUNDS LIMITED CERTIFICATE ISSUED ON 05/06/02 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/97; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: DEEWALL HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5EN | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: UNIT 10 MONUMENT WAY EAST WOKING SURREY GU21 5LY | |
363s | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: UNIT 6, WINTONLEA MONUMENT WAY WEST WOKING SURREY, GU21 5EN |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEREK PETER ALAN HILL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETPAYROLL LIMITED
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BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
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BURLEY HOUSE LIMITED | £ 1,685,095 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |