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Home > England & Wales Companies > PRACTICAL PAYROLL SOLUTIONS LIMITED
Company Information for

PRACTICAL PAYROLL SOLUTIONS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04075438
Private Limited Company
Active

Company Overview

About Practical Payroll Solutions Ltd
PRACTICAL PAYROLL SOLUTIONS LIMITED was founded on 2000-09-21 and has its registered office in London. The organisation's status is listed as "Active". Practical Payroll Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRACTICAL PAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in WC2H
 
Filing Information
Company Number 04075438
Company ID Number 04075438
Date formed 2000-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB765915883  
Last Datalog update: 2024-01-07 06:33:02
Primary Source:Companies House
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Companies with same name PRACTICAL PAYROLL SOLUTIONS LIMITED
The following companies were found which have the same name as PRACTICAL PAYROLL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRACTICAL PAYROLL SOLUTIONS INCORPORATED California Unknown

Company Officers of PRACTICAL PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WALLACE HASTINGS
 Company Secretary 2008-07-24
WILLIAM WALLACE HASTINGS
 Director 2008-07-24
ALAN JAMES JACKAMAN
 Director 2000-09-21
RICHARD LYNCH
 Director 2008-07-24
LARAINE JOY OCONNOR
 Director 2000-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LARAINE JOY OCONNOR
 Company Secretary 2000-09-21 2008-07-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-21 2000-09-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-21 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALLACE HASTINGS TOPSOURCE WORLDWIDE (UK) LTD Company Secretary 2003-01-02 CURRENT 2003-01-02 Active
WILLIAM WALLACE HASTINGS BOOKSLOT LIMITED Director 2014-10-03 CURRENT 1989-11-28 Active
WILLIAM WALLACE HASTINGS TOPSOURCE WORLDWIDE (UK) LTD Director 2003-01-02 CURRENT 2003-01-02 Active
RICHARD LYNCH TOPSOURCE WORLDWIDE (UK) LTD Director 2004-03-01 CURRENT 2003-01-02 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
2024-01-23SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM WALLACE HASTINGS on 2024-01-23
2024-01-23Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23
2024-01-23Director's details changed for Mr William Wallace Hastings on 2024-01-23
2024-01-23Director's details changed for Mr Nicholas Paul Wain on 2024-01-23
2023-12-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
2023-04-12DIRECTOR APPOINTED MR NICHOLAS PAUL WAIN
2023-04-12DIRECTOR APPOINTED MR BRYAN NICHOLAS DAVIES
2023-04-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-12-08PSC05Change of details for Topsource Global Solutions Limited as a person with significant control on 2022-04-05
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754380004
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JACKAMAN
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-21Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN
2021-01-06RES01ADOPT ARTICLES 06/01/21
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754380003
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040754380004
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CH01Director's details changed for Richard Lynch on 2019-03-20
2019-03-21PSC05Change of details for Topsource Global Solutions Limited as a person with significant control on 2019-03-20
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-19PSC05Change of details for Topsource Global Solutions Limited as a person with significant control on 2019-03-14
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CH01Director's details changed for Mr William Wallace Hastings on 2018-05-03
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM WALLACE HASTINGS on 2018-05-03
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-12-14PSC02Notification of Topsource Global Solutions Limited as a person with significant control on 2016-11-25
2017-12-14PSC09Withdrawal of a person with significant control statement on 2017-12-14
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0124/11/14 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040754380003
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0124/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM WALLACE HASTINGS on 2009-11-25
2010-05-28CH01Director's details changed for William Wallace Hastings on 2009-11-25
2009-12-21AR0124/11/09 FULL LIST
2009-09-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-27363aRETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-09-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-13RES13AGREEMENT 24/07/2008
2008-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-06288aDIRECTOR APPOINTED RICHARD LYNCH
2008-08-06288aDIRECTOR AND SECRETARY APPOINTED WILLIAM WALLACE HASTINGS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY LARAINE OCONNOR
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-27AA31/12/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-09363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-20363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-23225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288bSECRETARY RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-09-21NEWINCINCORPORATION 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 PRACTICAL PAYROLL 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 PRACTICAL PAYROLL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-07-26 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 PRACTICAL PAYROLL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRACTICAL PAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PRACTICAL PAYROLL SOLUTIONS LIMITED owns 1 domain names.

ppay.co.uk  

Trademarks
We have not found any records of PRACTICAL PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRACTICAL PAYROLL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2013-05-28 GBP £916
London Borough of Ealing 2013-03-28 GBP £1,540
London Borough of Ealing 2013-03-28 GBP £308
London Borough of Ealing 2013-02-28 GBP £2,310
London Borough of Ealing 2013-02-28 GBP £462

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRACTICAL PAYROLL 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 PRACTICAL PAYROLL 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 PRACTICAL PAYROLL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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