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Home > England & Wales Companies > ONLINE PAYROLLS LIMITED
Company Information for

ONLINE PAYROLLS LIMITED

MERIDIANS HOUSE 7 OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
04294069
Private Limited Company
Active

Company Overview

About Online Payrolls Ltd
ONLINE PAYROLLS LIMITED was founded on 2001-09-26 and has its registered office in Southampton. The organisation's status is listed as "Active". Online Payrolls Limited is a Private Limited Company registered in 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
ONLINE PAYROLLS LIMITED
 
Legal Registered Office
MERIDIANS HOUSE 7 OCEAN WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO14
 
Filing Information
Company Number 04294069
Company ID Number 04294069
Date formed 2001-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 22:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE PAYROLLS LIMITED
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Company Officers of ONLINE PAYROLLS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA VICKI CLARKE
 Company Secretary 2006-12-31
PETER JOSEPH CLARKE
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH CLARKE
 Company Secretary 2001-09-26 2006-12-31
MARTIN JAMES PEARSON
 Director 2001-09-26 2006-02-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-09-26 2001-09-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-09-26 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA VICKI CLARKE BACS BUREAU LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
SANDRA VICKI CLARKE ONLINE PAYROLL LIMITED Company Secretary 2006-01-01 CURRENT 2001-09-26 Active
SANDRA VICKI CLARKE CMA FINANCIAL RECRUITMENT BASINGSTOKE LIMITED Company Secretary 2000-06-20 CURRENT 1997-05-29 Dissolved 2016-01-26
SANDRA VICKI CLARKE FINANCIAL TEMPS LIMITED Company Secretary 1997-06-04 CURRENT 1997-06-04 Active
SANDRA VICKI CLARKE CMA FINANCIAL TEMPS LIMITED Company Secretary 1997-04-28 CURRENT 1997-04-25 Active
SANDRA VICKI CLARKE ACCOUNTANCY RECRUITMENT LIMITED Company Secretary 1996-10-08 CURRENT 1996-10-08 Active
SANDRA VICKI CLARKE FINANCIAL RECRUITMENT LIMITED Company Secretary 1996-10-07 CURRENT 1996-10-07 Active
PETER JOSEPH CLARKE OUTSOURCED BUSINESS SOLUTIONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
PETER JOSEPH CLARKE BACS BUREAU LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
PETER JOSEPH CLARKE CMA FINANCIAL RECRUITMENT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
PETER JOSEPH CLARKE ONLINE PAYROLL LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
PETER JOSEPH CLARKE FINANCIAL TEMPS LIMITED Director 1997-06-04 CURRENT 1997-06-04 Active
PETER JOSEPH CLARKE CMA FINANCIAL RECRUITMENT BASINGSTOKE LIMITED Director 1997-06-01 CURRENT 1997-05-29 Dissolved 2016-01-26
PETER JOSEPH CLARKE CMA FINANCIAL TEMPS LIMITED Director 1997-04-28 CURRENT 1997-04-25 Active
PETER JOSEPH CLARKE ACCOUNTANCY RECRUITMENT LIMITED Director 1996-10-08 CURRENT 1996-10-08 Active
PETER JOSEPH CLARKE FINANCIAL RECRUITMENT LIMITED Director 1996-10-07 CURRENT 1996-10-07 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
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Peter Joseph Clarke on 2011-09-15
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA VICKI CLARKE on 2011-09-15
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-21AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AA01Previous accounting period shortened from 31/03/10 TO 31/12/09
2010-02-08AR0126/09/09 ANNUAL RETURN FULL LIST
2010-01-30DISS40Compulsory strike-off action has been discontinued
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19GAZ1FIRST GAZETTE
2009-05-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM MERIDIANS HOUSE 7 OCEAN WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2008-11-13288bAPPOINTMENT TERMINATED
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY PETER CLARKE
2007-12-11363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-12-11288aNEW SECRETARY APPOINTED
2007-04-19363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01288bDIRECTOR RESIGNED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-30363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-23225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-01-30363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2003-01-2088(2)RAD 25/09/02--------- £ SI 999@1=999 £ IC 1/1000
2001-10-04288bSECRETARY RESIGNED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ONLINE PAYROLLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against ONLINE PAYROLLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE PAYROLLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONLINE PAYROLLS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE PAYROLLS LIMITED registering or being granted any patents
Domain Names

ONLINE PAYROLLS LIMITED owns 1 domain names.

onlinepayrolls.co.uk  

Trademarks
We have not found any records of ONLINE PAYROLLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONLINE PAYROLLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Dorset District Council 2014-11-12 GBP £605 Payroll Providers
North Dorset District Council 2014-10-15 GBP £610 Payroll Providers
North Dorset District Council 2014-09-17 GBP £582 Payroll Providers
North Dorset District Council 2014-08-06 GBP £607 Payroll Providers
North Dorset District Council 2014-07-09 GBP £599 Payroll Providers
North Dorset District Council 2014-07-09 GBP £563 Payroll Providers
North Dorset District Council 2014-06-11 GBP £607 Payroll Providers
North Dorset District Council 2014-05-14 GBP £607 Payroll Providers
North Dorset District Council 2014-04-09 GBP £1,364 Payroll Providers
North Dorset District Council 2014-03-12 GBP £1,364 Payroll Providers
North Dorset District Council 2014-02-19 GBP £1,364 Payroll Providers
North Dorset District Council 2014-01-15 GBP £1,364 Payroll Providers
North Dorset District Council 2013-12-04 GBP £1,364 Payroll Providers

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE PAYROLLS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONLINE PAYROLLS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE PAYROLLS 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 ONLINE PAYROLLS 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.
    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.
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    Other companies at postcode SO14 3TJ