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Home > England & Wales Companies > PAYROLL EXPRESS LIMITED
Company Information for

PAYROLL EXPRESS LIMITED

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS,
Company Registration Number
02759892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Payroll Express Ltd
PAYROLL EXPRESS LIMITED was founded on 1992-10-28 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Payroll Express Limited is a Private Limited Company registered in UNITED KINGDOM 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
PAYROLL EXPRESS LIMITED
 
Legal Registered Office
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
Other companies in NW3
 
Filing Information
Company Number 02759892
Company ID Number 02759892
Date formed 1992-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 28/07/2025
Latest return 2024-10-28
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-22 04:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYROLL EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE CONSULTANCY LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name PAYROLL EXPRESS LIMITED
The following companies were found which have the same name as PAYROLL EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYROLL EXPRESS, INC. 2922 164TH PL SW PO BOX 60 LYNNWOOD WA 98046 Dissolved Company formed on the 2000-06-19
PAYROLL EXPRESS LLC 1930 FIRLAWN DR - TOLEDO OH 43614 Active Company formed on the 2010-11-02
Payroll Express Plus, Inc. 1054 60TH ST TUSCALOOSA, AL 35405 Active Company formed on the 2001-05-01
PAYROLL EXPRESS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2011-03-11
Payroll Express Of The Desert Inc. 73364 Salt Cedar St Palm Desert CA 92260 Active Company formed on the 2004-12-20
PAYROLL EXPRESS OF PHOENIX NO. 1, LTD. 2410 E. BUSCH BLVD. TAMPA FL 33612 Inactive Company formed on the 1987-02-20
PAYROLL EXPRESS INTERNATIONAL, INC. 7100 N. KENDALL DRIVE MIAMI FL 33156 Inactive Company formed on the 1991-03-28
PAYROLL EXPRESS LLC 1372 SEBURN RD APOPKA FL 32703 Inactive Company formed on the 2012-04-17
PAYROLL EXPRESS, INC. 2024 SW BRIAROAK TRAIL PALM CITY FL 34956 Inactive Company formed on the 1998-05-11
PAYROLL EXPRESS INC Delaware Unknown
PAYROLL EXPRESS PSB LLC Delaware Unknown
PAYROLL EXPRESS CORPORATION Delaware Unknown
PAYROLL EXPRESS INCORPORATED Michigan UNKNOWN
PAYROLL EXPRESS PLUS INCORPORATED New Jersey Unknown
PAYROLL EXPRESS INCORPORATED New Jersey Unknown
PAYROLL EXPRESS SERVICES LLC New Jersey Unknown
PAYROLL EXPRESS CORPORATION New Jersey Unknown
PAYROLL EXPRESS LLC California Unknown
PAYROLL EXPRESS INC North Carolina Unknown
PAYROLL EXPRESS COMPANY OF NC North Carolina Unknown

Company Officers of PAYROLL EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
ISABELLA HANNAH SEGAL
 Company Secretary 2002-10-31
ISABELLA HANNAH SEGAL
 Director 1992-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BERKO
 Director 1994-08-17 2014-03-31
NORMAN TAYLOR
 Company Secretary 2000-02-29 2002-10-31
NORMAN TAYLOR
 Director 2000-02-29 2002-10-31
BRIAN JEFFREY GIBBOR
 Company Secretary 1994-08-17 2000-02-29
BRIAN JEFFREY GIBBOR
 Director 1992-10-28 2000-02-29
YVONNE ANGELA LANDAU
 Company Secretary 1992-10-28 1994-08-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-10-28 1992-10-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-10-28 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLA HANNAH SEGAL HUTSKALL LIMITED Director 2006-12-04 CURRENT 2006-12-04 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
2025-01-28SECOND GAZETTE not voluntary dissolution
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-11-04Application to strike the company off the register
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-19Previous accounting period shortened from 29/10/23 TO 28/10/23
2024-10-09Change of details for Mrs Sharon Segal as a person with significant control on 2024-10-08
2024-10-09Change of details for Ms Isabella Hannah Segal as a person with significant control on 2024-10-08
2024-10-09Director's details changed for Ms Isabella Hannah Segal on 2024-10-08
2024-07-29Previous accounting period shortened from 30/10/23 TO 29/10/23
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-10-16Change of details for Ms Isabella Hannah Segal as a person with significant control on 2023-10-16
2023-07-19Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MS ISABELLA HANNAH SEGAL / 23/04/2017
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON SEGAL / 23/04/2017
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MS ISABELLA HANNAH SEGAL / 23/04/2017
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON SEGAL / 23/04/2017
2017-11-22CH01Director's details changed for Ms Isabella Hannah Segal on 2017-04-23
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERKO
2015-11-13AAMDAmended account small company full exemption
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-29CH03SECRETARY'S DETAILS CHNAGED FOR IAN HOWARD SEGAL on 2013-05-31
2013-07-29CH01Director's details changed for Ian Howard Segal on 2013-05-31
2013-07-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-16AR0128/10/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2010-11-30AR0128/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0128/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD SEGAL / 28/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERKO / 28/10/2009
2009-09-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERKO / 27/10/2008
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SEGAL / 28/10/2008
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERKO / 28/10/2008
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 5 THEOBALD COURT, THEOBLAD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2007-11-19363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2006-11-13363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-20363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-12363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: C/O ISP PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2001-12-03363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-25363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-08288SECRETARY'S PARTICULARS CHANGED
1995-12-08363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-05363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-08-31288NEW DIRECTOR APPOINTED
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PAYROLL EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 160
Current Assets 2011-11-01 £ 174
Debtors 2011-11-01 £ 14
Shareholder Funds 2011-11-01 £ 33

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYROLL EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYROLL EXPRESS LIMITED
Trademarks
We have not found any records of PAYROLL EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYROLL EXPRESS 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 (70229 - Management consultancy activities other than financial management) as PAYROLL EXPRESS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PAYROLL EXPRESS 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 PAYROLL EXPRESS 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 PAYROLL EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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