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Home > England & Wales Companies > NETPAYROLL SOLUTIONS LIMITED
Company Information for

NETPAYROLL SOLUTIONS LIMITED

C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, SURREY, GU21 5AJ,
Company Registration Number
02696852
Private Limited Company
Active

Company Overview

About Netpayroll Solutions Ltd
NETPAYROLL SOLUTIONS LIMITED was founded on 1992-03-13 and has its registered office in Woking. The organisation's status is listed as "Active". Netpayroll Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETPAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
C/O Ashfield Accountancy
First Floor 33 Chertsey Rd
Woking
SURREY
GU21 5AJ
Other companies in GU22
 
Filing Information
Company Number 02696852
Company ID Number 02696852
Date formed 1992-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts DORMANT
Last Datalog update: 2024-10-08 15:20:12
Primary Source:Companies House
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Company Officers of NETPAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER HILL
Company Secretary 1992-03-13
EMMA LUCY HILL
Director 2000-05-06
MARK CHRISTOPHER HILL
Director 1992-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ELLIS
Director 1992-03-13 2000-05-06
DARREN JOHN PORTWINE
Director 1992-03-13 1993-05-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-13 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER HILL ASHFIELD ACCOUNTANCY LTD Company Secretary 1993-04-22 CURRENT 1993-04-22 Active
MARK CHRISTOPHER HILL NETPAYROLL LIMITED Company Secretary 1991-10-23 CURRENT 1989-06-21 Active
EMMA LUCY HILL ACCOUNTANCY ALLIANCE LTD Director 2011-03-30 CURRENT 2010-07-26 Active
EMMA LUCY HILL ASHFIELD ACCOUNTANCY LTD Director 2002-11-29 CURRENT 1993-04-22 Active
EMMA LUCY HILL NETPAYROLL LIMITED Director 2002-11-29 CURRENT 1989-06-21 Active
EMMA LUCY HILL NETPAYROLL.CO.UK LIMITED Director 2000-04-06 CURRENT 1982-11-08 Active
MARK CHRISTOPHER HILL R5 HOLDINGS LTD Director 2015-07-20 CURRENT 2015-07-20 Active
MARK CHRISTOPHER HILL KAMOZO LTD Director 2015-04-13 CURRENT 2015-04-13 Active
MARK CHRISTOPHER HILL FUTURE VISION MARKETING LTD Director 2014-02-19 CURRENT 2014-02-19 Active
MARK CHRISTOPHER HILL ACCOUNTS & TAX (WOKING) LTD Director 2013-11-25 CURRENT 2013-11-25 Active
MARK CHRISTOPHER HILL ACCOUNTANCY ALLIANCE LTD Director 2010-07-26 CURRENT 2010-07-26 Active
MARK CHRISTOPHER HILL ASHFIELD ACCOUNTANCY LTD Director 1993-04-22 CURRENT 1993-04-22 Active
MARK CHRISTOPHER HILL NETPAYROLL.CO.UK LIMITED Director 1991-12-31 CURRENT 1982-11-08 Active
MARK CHRISTOPHER HILL NETPAYROLL LIMITED Director 1991-10-23 CURRENT 1989-06-21 Active

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
2024-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-03CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-04-07PSC07CESSATION OF EMMA LUCY HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 95
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 09/11/2017
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 09/11/2017
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER HILL on 2017-03-14
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 14/03/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 14/03/2017
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 95
2016-05-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 95
2014-03-31AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-29AR0113/03/10 FULL LIST
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AB
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-05CERTNMCOMPANY NAME CHANGED NETPAYROLL LIMITED CERTIFICATE ISSUED ON 05/04/01
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-15CERTNMCOMPANY NAME CHANGED WOKING FISH LIMITED CERTIFICATE ISSUED ON 16/05/00
2000-05-15288bDIRECTOR RESIGNED
2000-03-28363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: DEEWALL HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5EN
1998-03-27363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/96
1996-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-18363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-02363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-13363sRETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS
1994-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-24287REGISTERED OFFICE CHANGED ON 24/02/94 FROM: UNIT 10, MONUMENT WAY EAST WOKING SURREY GU21 5LY
1993-05-13288DIRECTOR RESIGNED
1993-03-03363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-11-1288(2)RAD 01/07/92--------- £ SI 93@1=93 £ IC 2/95
1992-03-18288SECRETARY RESIGNED
1992-03-13NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to NETPAYROLL SOLUTIONS 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 NETPAYROLL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETPAYROLL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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 NETPAYROLL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NETPAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETPAYROLL SOLUTIONS LIMITED
Trademarks
We have not found any records of NETPAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETPAYROLL SOLUTIONS 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 NETPAYROLL SOLUTIONS 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
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
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
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
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
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
Outgoings
Business Rates/Property Tax
No properties were found where NETPAYROLL SOLUTIONS 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 NETPAYROLL SOLUTIONS 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 NETPAYROLL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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