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Home > England & Wales Companies > HARINGTONS PAYROLL LTD
Company Information for

HARINGTONS PAYROLL LTD

13 HIGH STREET, 1ST FLOOR, MARLOW, BUCKINGHAMSHIRE, SL7 1AU,
Company Registration Number
06812259
Private Limited Company
Active

Company Overview

About Haringtons Payroll Ltd
HARINGTONS PAYROLL LTD was founded on 2009-02-06 and has its registered office in Marlow. The organisation's status is listed as "Active". Haringtons Payroll Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HARINGTONS PAYROLL LTD
 
Legal Registered Office
13 HIGH STREET
1ST FLOOR
MARLOW
BUCKINGHAMSHIRE
SL7 1AU
Other companies in SL7
 
Previous Names
NOBLE BUSINESS CONSULTANTS LTD13/05/2010
Filing Information
Company Number 06812259
Company ID Number 06812259
Date formed 2009-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB198279052  
Last Datalog update: 2024-01-08 16:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARINGTONS PAYROLL LTD
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Company Officers of HARINGTONS PAYROLL LTD

Current Directors
Officer Role Date Appointed
DAVID PETER LAMBERT
Company Secretary 2010-06-15
DAVID PETER LAMBERT
Director 2010-05-17
DAVID ROBERT SMITH
Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE JOHNS
Company Secretary 2010-05-17 2010-06-16
DEBRA JOHNS
Director 2010-04-22 2010-06-16
SUSANNE CARNEY
Director 2010-04-22 2010-05-10
DEBORAH JOHNS
Company Secretary 2010-04-22 2010-04-22
EKATERINA OSTAPCHUK
Director 2010-02-05 2010-04-22
GERARD LIAM NOBLE
Director 2009-02-06 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LAMBERT HAIRDRESSING TRADING LIMITED Director 2014-05-01 CURRENT 2013-04-09 Active
DAVID ROBERT SMITH HAIRDRESSING TRADING LIMITED Director 2014-05-01 CURRENT 2013-04-09 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
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 068122590004
2023-09-29Audited abridged accounts made up to 2022-12-31
2023-01-30CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-15Mortgage creation without deed on charge 068122590003 on 2022-11-07
2022-11-15MR08Mortgage creation without deed on charge 068122590003 on 2022-11-07
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-09Mortgage creation without deed on charge 068122590002 on 2021-11-25
2021-12-09MR08Mortgage creation without deed on charge 068122590002 on 2021-11-25
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-11SH0128/02/14 STATEMENT OF CAPITAL GBP 100
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068122590001
2013-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0106/02/12 ANNUAL RETURN FULL LIST
2011-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-02AR0106/02/11 ANNUAL RETURN FULL LIST
2010-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH JOHNS
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNS
2010-06-15AP03Appointment of Mr David Peter Lambert as company secretary
2010-06-15AP01DIRECTOR APPOINTED MR DAVID ROBERT SMITH
2010-06-15AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-05-17AP01DIRECTOR APPOINTED MR DAVID PETER LAMBERT
2010-05-17AP03SECRETARY APPOINTED MISS DEBORAH ANNE JOHNS
2010-05-13RES15CHANGE OF NAME 10/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED NOBLE BUSINESS CONSULTANTS LTD CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CARNEY
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNS
2010-05-06AP01DIRECTOR APPOINTED MISS DEBORAH JOHNS
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND
2010-05-06AP03SECRETARY APPOINTED MISS DEBORAH JOHNS
2010-05-05AP01DIRECTOR APPOINTED MRS SUSANNE CARNEY
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-03-06AR0106/02/10 FULL LIST
2010-02-05AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NOBLE
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 35 TUDOR CLOSE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1AW
2009-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to HARINGTONS PAYROLL LTD 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 HARINGTONS PAYROLL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HARINGTONS PAYROLL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARINGTONS PAYROLL LTD
Trademarks
We have not found any records of HARINGTONS PAYROLL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARINGTONS PAYROLL LTD. 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 (96020 - Hairdressing and other beauty treatment) as HARINGTONS PAYROLL LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
Business rates information was found for HARINGTONS PAYROLL LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council 13-15 1st And 2nd Flrs, 11, High Street, Marlow, Bucks, SL7 1AU SL7 1AU 57,0002013-04-01
2, High Street, Wendover, Aylesbury, Bucks, HP22 6DU 11,75004/Apr/2003
Aylesbury Vale District Council 2, High Street, Wendover, Aylesbury, Bucks, HP22 6DU 11,75004/Apr/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARINGTONS PAYROLL LTD 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 HARINGTONS PAYROLL LTD 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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