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Home > England & Wales Companies > THE PROFESSIONAL PAYROLL LIMITED
Company Information for

THE PROFESSIONAL PAYROLL LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
02678127
Private Limited Company
Active

Company Overview

About The Professional Payroll Ltd
THE PROFESSIONAL PAYROLL LIMITED was founded on 1992-01-16 and has its registered office in St Johns Wood. The organisation's status is listed as "Active". The Professional Payroll Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PROFESSIONAL PAYROLL LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 02678127
Company ID Number 02678127
Date formed 1992-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523486248  
Last Datalog update: 2025-01-05 10:56:40
Primary Source:Companies House
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Company Officers of THE PROFESSIONAL PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
MARK GEORGE JACOBS
 Company Secretary 1993-01-16
DEAN MICHAEL BUTLER
 Director 1993-01-16
MARK GEORGE JACOBS
 Director 1993-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALAN SMITH
 Director 1993-01-16 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE JACOBS PLANNATECH (UK) LIMITED Director 2018-04-12 CURRENT 2015-05-13 Active
MARK GEORGE JACOBS GLANOTECH LIMITED Director 2017-09-06 CURRENT 2015-10-22 Active - Proposal to Strike off
MARK GEORGE JACOBS TINNITECH LIMITED Director 2017-04-21 CURRENT 2016-12-29 Active
MARK GEORGE JACOBS NEW VIEW ESTATES LIMITED Director 2016-09-29 CURRENT 2004-01-09 Active
MARK GEORGE JACOBS THREE DAUGHTERS TRADING LIMITED Director 2000-06-12 CURRENT 2000-06-01 Active
MARK GEORGE JACOBS SD COMPANY NOMINEES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
MARK GEORGE JACOBS SD COMPANY SECRETARIES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE JACOBS
2024-10-29Termination of appointment of Mark George Jacobs on 2024-09-30
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE 026781270001
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-24Director's details changed for Mrs Lydia Claire Warde on 2023-03-22
2023-03-24Director's details changed for Mrs Lydia Claire Warde on 2023-03-22
2023-03-09Withdrawal of a person with significant control statement on 2023-03-09
2023-03-09Notification of Attention to Finance Group Limited as a person with significant control on 2023-03-08
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 4 Prince Albert Road London NW1 7SN
2023-03-09DIRECTOR APPOINTED MR NICK MUIR
2023-03-09DIRECTOR APPOINTED MR TIMOTHY SCOTT SHARMAN
2023-02-22CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24APPOINTMENT TERMINATED, DIRECTOR DAVID ARAD
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARAD
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DEAN MICHAEL BUTLER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MICHAEL BUTLER
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-07DIRECTOR APPOINTED LYDIA CLAIRE WARDE
2022-01-07DIRECTOR APPOINTED MR DAVID ARAD
2022-01-07AP01DIRECTOR APPOINTED LYDIA CLAIRE WARDE
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25SH02Sub-division of shares on 2016-07-19
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17CH01Director's details changed for Mark George Jacobs on 2013-03-01
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MARK GEORGE JACOBS on 2013-03-01
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0116/01/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0116/01/10 ANNUAL RETURN FULL LIST
2009-10-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 16/01/09; full list of members
2009-01-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-02-13363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-2888(2)RAD 25/02/02--------- £ SI 800@1=800 £ IC 200/1000
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-17363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-19363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-26363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-09-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-14363sRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-02-14288DIRECTOR RESIGNED
1994-12-21288SECRETARY'S PARTICULARS CHANGED
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-27363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-11363bRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-01-13287REGISTERED OFFICE CHANGED ON 13/01/93 FROM: UNITED HOUSE 23 DORSET STREET LONDON WC1H 3FT
1993-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-1388(2)RAD 16/01/92--------- £ SI 198@1=198 £ IC 2/200
1992-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THE PROFESSIONAL PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PROFESSIONAL PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PROFESSIONAL PAYROLL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE PROFESSIONAL PAYROLL LIMITED

Intangible Assets
Patents
We have not found any records of THE PROFESSIONAL PAYROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROFESSIONAL PAYROLL LIMITED
Trademarks
We have not found any records of THE PROFESSIONAL PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROFESSIONAL PAYROLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THE PROFESSIONAL PAYROLL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
Outgoings
Business Rates/Property Tax
No properties were found where THE PROFESSIONAL PAYROLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROFESSIONAL PAYROLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PROFESSIONAL PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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