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Home > England & Wales Companies > IRIS PAYROLL SERVICES LIMITED
Company Information for

IRIS PAYROLL SERVICES LIMITED

4TH FLOOR HEATHROW APPROACH, 470, LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
07604987
Private Limited Company
Active

Company Overview

About Iris Payroll Services Ltd
IRIS PAYROLL SERVICES LIMITED was founded on 2011-04-14 and has its registered office in Slough. The organisation's status is listed as "Active". Iris Payroll Services Limited is a Private Limited Company registered in ENGLAND 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
IRIS PAYROLL SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR HEATHROW APPROACH, 470
LONDON ROAD
SLOUGH
SL3 8QY
Other companies in EX1
 
Previous Names
BISHOP FLEMING PAYROLL SERVICES LIMITED01/12/2023
Filing Information
Company Number 07604987
Company ID Number 07604987
Date formed 2011-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:08:56
Primary Source:Companies House
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Company Officers of IRIS PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK WILLIAMS
 Company Secretary 2018-01-11
ANDREW EDWARD BROWNE
 Director 2017-01-01
WILLIAM JOHN HANBURY
 Director 2011-06-15
JONATHAN MARK WILLIAMS
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DUNCAN LEE
 Company Secretary 2011-04-14 2018-01-11
MATTHEW DUNCAN LEE
 Director 2011-04-14 2018-01-11
JEREMIAH ANTHONY O'SULLIVAN
 Director 2011-04-14 2017-01-01
BARBARA KAHAN
 Director 2011-04-14 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD BROWNE DAVIES HOLDINGS (SOMERTON) LIMITED Director 2018-01-18 CURRENT 1985-10-04 Active
ANDREW EDWARD BROWNE M BAKER (MATFORD) LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
ANDREW EDWARD BROWNE BFIFA LIMITED Director 2017-01-01 CURRENT 2014-11-07 Active
ANDREW EDWARD BROWNE FLEMING FINANCIAL LIMITED Director 2017-01-01 CURRENT 2002-04-19 Active
ANDREW EDWARD BROWNE I FINANCIAL SOLUTIONS LIMITED Director 2017-01-01 CURRENT 2010-04-29 Active
ANDREW EDWARD BROWNE BISHOP FLEMING TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 2012-03-27 Active
ANDREW EDWARD BROWNE FISSION PRODUCTIONS LIMITED Director 2015-11-19 CURRENT 2010-03-16 Liquidation
ANDREW EDWARD BROWNE M BAKER (ROCHE) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
ANDREW EDWARD BROWNE MARITIME HOUSE MANAGEMENT CO LTD Director 2014-10-15 CURRENT 2003-11-19 Active
ANDREW EDWARD BROWNE M BAKER (HOLDINGS) LIMITED Director 2013-03-06 CURRENT 1977-04-27 Active
ANDREW EDWARD BROWNE BAKER INVESTMENTS (SOUTH WEST) LIMITED Director 2013-03-06 CURRENT 2011-01-25 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M BAKER (FALMOUTH) LIMITED Director 2013-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M BAKER (SOUTH WEST) LIMITED Director 2013-03-06 CURRENT 1988-01-29 Active
ANDREW EDWARD BROWNE TARKER LIMITED Director 2013-03-06 CURRENT 1988-06-02 Active
ANDREW EDWARD BROWNE WESTGROVE PROJECTS LIMITED Director 2013-03-06 CURRENT 1986-03-11 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M. BAKER (PROPERTY SERVICES) LIMITED Director 2013-03-06 CURRENT 1983-02-22 Active
ANDREW EDWARD BROWNE M BAKER (NEWQUAY) LIMITED Director 2013-03-06 CURRENT 2010-07-07 Active
ANDREW EDWARD BROWNE M BAKER (RETAIL) LIMITED Director 2013-03-06 CURRENT 2012-09-06 Active
ANDREW EDWARD BROWNE BISHOP FLEMING INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
JONATHAN MARK WILLIAMS KRESTON BISHOP FLEMING LIMITED Director 2018-01-11 CURRENT 2010-11-18 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING TRUSTEE COMPANY LIMITED Director 2018-01-11 CURRENT 2012-03-27 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING SECRETARIAL LIMITED Director 2018-01-11 CURRENT 2004-10-15 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING BATH LIMITED Director 2018-01-11 CURRENT 2011-12-02 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING MANAGEMENT SERVICES LIMITED Director 2017-01-01 CURRENT 2002-11-29 Active
JONATHAN MARK WILLIAMS COLKIN TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 1998-04-08 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING CORPORATE FINANCE LIMITED Director 2011-10-31 CURRENT 2000-10-02 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
JONATHAN MARK WILLIAMS ALDERLEY PROPERTIES LIMITED Director 2002-01-04 CURRENT 2002-01-04 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
2024-03-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Current accounting period shortened from 31/05/24 TO 30/04/24
2023-12-01Company name changed bishop fleming payroll services LIMITED\certificate issued on 01/12/23
2023-04-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS
2021-07-09TM02Termination of appointment of Jonathan Mark Williams on 2021-05-29
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-02-13AA27/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-26AP03Appointment of Jonathan Mark Williams as company secretary on 2018-01-11
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE
2018-01-26AP01DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS
2018-01-26TM02Termination of appointment of Matthew Duncan Lee on 2018-01-11
2017-12-05AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ANTHONY O'SULLIVAN
2017-01-05AP01DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE
2016-11-07AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA02/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0114/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Mr William Hanbury on 2013-04-12
2013-01-15AA27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MR WILLIAM HANBURY
2011-05-12SH0120/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-09AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-05-09AP03Appointment of Matthew Duncan Lee as company secretary
2011-05-09AP01DIRECTOR APPOINTED JEREMIAH ANTHONY O'SULLIVAN
2011-05-09AP01DIRECTOR APPOINTED MATTHEW DUNCAN LEE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-06-01
Annual Accounts
2013-06-02
Annual Accounts
2012-05-27

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 IRIS PAYROLL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IRIS PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIS PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of IRIS PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS PAYROLL 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 (69202 - Bookkeeping activities) as IRIS PAYROLL SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where IRIS PAYROLL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS PAYROLL 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 IRIS PAYROLL SERVICES 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 SL3 8QY