Free data on 57M+ companies

Home > England & Wales Companies > PAYROLL HUMAN RESOURCE SERVICES LIMITED

Company Information for

PAYROLL HUMAN RESOURCE SERVICES LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,

Company Registration Number

05014708

Private Limited Company

Liquidation

Company Overview

About Payroll Human Resource Services Ltd

PAYROLL HUMAN RESOURCE SERVICES LIMITED was founded on 2004-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Payroll Human Resource Services 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

PAYROLL HUMAN RESOURCE SERVICES LIMITED

Legal Registered Office

7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in SN3

Previous Names

AVONTREND LIMITED

22/04/2004

Filing Information

Company Number		05014708
Company ID Number		05014708
Date formed		2004-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 15:06:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYROLL HUMAN RESOURCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTIPPA & COMPANY LTD BANKS LIMITED BROOKS MACDONALD FUNDS LIMITED DEBT LIFEBOAT LIMITED EDGE TAX CONSULTANCY LIMITED ARRANDCO AUDIT LIMITED RSM (OVERSEAS) LIMITED

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.

Company Officers of PAYROLL HUMAN RESOURCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL RICHARD ELSDEN	Company Secretary	2004-04-21
NEIL RICHARD ELSDEN	Director	2004-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK BERNARD HARRINGTON	Director	2015-09-21	2016-09-30
RICHARD SEAN MATHEWS	Director	2004-04-21	2015-09-21
ANNE BLUH	Director	2004-08-12	2008-06-20
RODERICK BLUH	Director	2004-04-21	2006-07-20
IRENE LESLEY HARRISON	Nominated Secretary	2004-01-14	2004-04-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2004-01-14	2004-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL RICHARD ELSDEN	BANKS LIMITED	Company Secretary	2003-06-18	CURRENT	1994-07-07	Liquidation
NEIL RICHARD ELSDEN	BEM FINANCIAL MANAGEMENT LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Active
NEIL RICHARD ELSDEN	BANKS LIMITED	Director	2003-06-18	CURRENT	1994-07-07	Liquidation

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.

Date	Document Type	Document Description
2020-02-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England
2019-01-18	600	Appointment of a voluntary liquidator
2019-01-18	LIQ01	Voluntary liquidation declaration of solvency
2019-01-18	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-19
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR NEIL RICHARD ELSDEN on 2018-01-19
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 90
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-27	CH01	Director's details changed for Neil Richard Elsden on 2016-10-27
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE
2016-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BERNARD HARRINGTON
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-13	AP01	DIRECTOR APPOINTED MR PATRICK BERNARD HARRINGTON
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAN MATHEWS
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AA01	Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH
2012-01-20	AR01	14/01/12 FULL LIST
2011-12-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	14/01/11 FULL LIST
2010-02-25	AR01	14/01/10 FULL LIST
2010-01-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 14 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR ANNE BLUH
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-15	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-03	288b	DIRECTOR RESIGNED
2006-08-03	88(2)R	AD 20/07/06--------- £ SI 89@1=89 £ IC 1/90
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-04	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-18	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-05-24	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-05-07	123	NC INC ALREADY ADJUSTED 21/04/04
2004-05-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07	RES04	£ NC 100/10000 21/04/
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-30	288a	NEW SECRETARY APPOINTED
2004-04-30	288b	SECRETARY RESIGNED
2004-04-30	288b	DIRECTOR RESIGNED
2004-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-22	CERTNM	COMPANY NAME CHANGED AVONTREND LIMITED CERTIFICATE ISSUED ON 22/04/04
2004-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PAYROLL HUMAN RESOURCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2018-12-31
Appointmen	2018-12-31
Resolution	2018-12-31

Fines / Sanctions

No fines or sanctions have been issued against PAYROLL HUMAN RESOURCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-21	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 PAYROLL HUMAN RESOURCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PAYROLL HUMAN RESOURCE SERVICES LIMITED registering or being granted any patents

Domain Names

PAYROLL HUMAN RESOURCE SERVICES LIMITED owns 1 domain names.

p-hr-s.co.uk

Trademarks

We have not found any records of PAYROLL HUMAN RESOURCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAYROLL HUMAN RESOURCE SERVICES 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 (82990 - Other business support service activities n.e.c.) as PAYROLL HUMAN RESOURCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PAYROLL HUMAN RESOURCE SERVICES 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 Type	Notices to
Defending party	PAYROLL HUMAN RESOURCE SERVICES LIMITED	Event Date	2018-12-31

Initiating party		Event Type	Appointmen
Defending party	PAYROLL HUMAN RESOURCE SERVICES LIMITED	Event Date	2018-12-31
Name of Company: PAYROLL HUMAN RESOURCE SERVICES LIMITED Company Number: 05014708 Nature of Business: Non-trading business Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Type of Liq…

Initiating party		Event Type	Resolution
Defending party	PAYROLL HUMAN RESOURCE SERVICES LIMITED	Event Date	2018-12-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAYROLL HUMAN RESOURCE SERVICES 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 HUMAN RESOURCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.