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Home > England & Wales Companies > BLAYHALL PAYROLL LIMITED
Company Information for

BLAYHALL PAYROLL LIMITED

HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
09315222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blayhall Payroll Ltd
BLAYHALL PAYROLL LIMITED was founded on 2014-11-17 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Blayhall Payroll Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLAYHALL PAYROLL LIMITED
 
Legal Registered Office
HEATHROW APPROACH 4TH FLOOR
470 LONDON ROAD
SLOUGH
SL3 8QY
 
Filing Information
Company Number 09315222
Company ID Number 09315222
Date formed 2014-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 15:23:37
Primary Source:Companies House
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Company Officers of BLAYHALL PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER DADY
 Director 2018-04-27
ELONA MORTIMER ZHIKA
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN JAMES DAVID EVANS
 Company Secretary 2015-02-05 2018-04-27
JUDITH NAOMI BLECHNER
 Director 2014-11-17 2018-04-27
RONALD PAUL BLECHNER
 Director 2015-02-05 2018-04-27
DYLAN JAMES DAVID EVANS
 Director 2015-02-05 2018-04-27
PETER ROBINSON
 Director 2015-02-05 2018-04-27
BERNARD SKALLA
 Director 2014-11-17 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER DADY GALAXY PAYROLL LIMITED Director 2018-04-27 CURRENT 1981-03-26 Active - Proposal to Strike off
KEVIN PETER DADY LITERACY CAPITAL PLC Director 2017-11-30 CURRENT 2017-09-22 Active
KEVIN PETER DADY SAAF SOFTWARE LIMITED Director 2017-04-06 CURRENT 2015-02-06 Active - Proposal to Strike off
KEVIN PETER DADY RIDING COURT MANAGEMENT LIMITED Director 2017-02-27 CURRENT 1998-08-24 Active
KEVIN PETER DADY LEVEL10 LTD Director 2016-09-29 CURRENT 2011-12-12 Dissolved 2018-07-24
KEVIN PETER DADY BEAUMONT SOLUTIONS LTD Director 2016-04-13 CURRENT 2002-03-06 Active - Proposal to Strike off
KEVIN PETER DADY PTP SOFTWARE DEVELOPMENT LIMITED Director 2015-12-01 CURRENT 1995-06-30 Active - Proposal to Strike off
KEVIN PETER DADY RIVAL SOFTWARE LIMITED Director 2015-12-01 CURRENT 1992-01-06 Dissolved 2018-04-24
KEVIN PETER DADY PROFESSIONAL TAX PRACTICE LIMITED Director 2015-12-01 CURRENT 1992-04-07 Dissolved 2018-04-24
KEVIN PETER DADY IRIS SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2007-05-08 Dissolved 2018-04-24
KEVIN PETER DADY ALVESTON HOLDINGS LIMITED Director 2015-12-01 CURRENT 2007-05-08 Dissolved 2018-04-24
KEVIN PETER DADY SPOTON SOFTWARE LIMITED Director 2015-12-01 CURRENT 1995-09-20 Dissolved 2018-04-24
KEVIN PETER DADY BHIS LIMITED Director 2015-12-01 CURRENT 1996-10-17 Dissolved 2018-07-31
KEVIN PETER DADY TRANSACTION TECHNOLOGY TRUSTEES LIMITED Director 2015-12-01 CURRENT 2001-09-26 Dissolved 2018-04-24
KEVIN PETER DADY KEYTIME OBJECTIVE LTD Director 2015-12-01 CURRENT 2004-11-12 Active - Proposal to Strike off
KEVIN PETER DADY IRIS PAYROLL SOFTWARE LIMITED Director 2015-12-01 CURRENT 2006-08-24 Active - Proposal to Strike off
KEVIN PETER DADY 12PAY LIMITED Director 2015-12-01 CURRENT 2006-12-18 Active - Proposal to Strike off
KEVIN PETER DADY IRIS RESOURCING LIMITED Director 2015-12-01 CURRENT 2007-04-27 Active
KEVIN PETER DADY WEBSMITHS GROUP LTD Director 2015-12-01 CURRENT 2007-02-13 Active - Proposal to Strike off
KEVIN PETER DADY SOFTWARE (HOLDCO2) LIMITED Director 2015-12-01 CURRENT 2007-06-27 Active - Proposal to Strike off
KEVIN PETER DADY SOFTWARE (HOLDCO 4) LIMITED Director 2015-12-01 CURRENT 2011-11-17 Active - Proposal to Strike off
KEVIN PETER DADY CASCADE HUMAN RESOURCES LIMITED Director 2015-12-01 CURRENT 1992-02-04 Active - Proposal to Strike off
KEVIN PETER DADY PTP SOFTWARE LIMITED Director 2015-12-01 CURRENT 1996-03-01 Active
KEVIN PETER DADY IRIS GROUP LIMITED Director 2015-12-01 CURRENT 1996-05-02 Active
KEVIN PETER DADY IRIS SOFTWARE LIMITED Director 2015-12-01 CURRENT 1996-05-08 Active
KEVIN PETER DADY KEYTIME HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-09-19 Dissolved 2018-07-31
KEVIN PETER DADY IRIS HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-10-11 Active
KEVIN PETER DADY IRIS SOFTWARE GROUP LIMITED Director 2015-12-01 CURRENT 2007-06-27 Active
KEVIN PETER DADY DRUMMOHR TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 1996-04-25 Active - Proposal to Strike off
KEVIN PETER DADY INTEX (RADIOGRAPHIC) LIMITED Director 2015-12-01 CURRENT 1965-03-19 Active - Proposal to Strike off
KEVIN PETER DADY IRIS BUSINESS SOFTWARE LIMITED Director 2015-12-01 CURRENT 1986-08-27 Active
KEVIN PETER DADY IRIS PAYROLL SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1984-11-22 Active
KEVIN PETER DADY BLUE MINERVA LIMITED Director 2015-12-01 CURRENT 2004-05-21 Active
KEVIN PETER DADY KASHFLOW SOFTWARE LIMITED Director 2015-12-01 CURRENT 2006-01-12 Active
KEVIN PETER DADY IRIS CAPITAL LIMITED Director 2015-12-01 CURRENT 2007-06-01 Active
KEVIN PETER DADY SOFTWARE (HOLDCO 5) LIMITED Director 2015-12-01 CURRENT 2011-11-23 Active - Proposal to Strike off
KEVIN PETER DADY FOCUS 4 NOW LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
ELONA MORTIMER ZHIKA GALAXY PAYROLL LIMITED Director 2018-04-27 CURRENT 1981-03-26 Active - Proposal to Strike off
ELONA MORTIMER ZHIKA TAXFILER LIMITED Director 2018-04-07 CURRENT 2012-08-03 Active
ELONA MORTIMER ZHIKA TRUANCY CALL LIMITED Director 2018-03-29 CURRENT 2000-12-14 Active
ELONA MORTIMER ZHIKA HOMECONTACT LIMITED Director 2018-03-29 CURRENT 2009-08-10 Active - Proposal to Strike off
ELONA MORTIMER ZHIKA 123COMMS LIMITED Director 2017-10-04 CURRENT 2001-12-07 Active
ELONA MORTIMER ZHIKA RESULTS SQUARED LIMITED Director 2017-05-17 CURRENT 2006-08-07 Active - Proposal to Strike off

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-15SH20Statement by Directors
2020-10-15CAP-SSSolvency Statement dated 25/09/20
2020-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 25/09/2020
  • Resolution of reduction in issued share capital
2020-10-08DS01Application to strike the company off the register
2020-05-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-07PSC02Notification of Iris Capital Limited as a person with significant control on 2019-04-30
2019-08-07PSC07CESSATION OF BLUE MINERVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Slough SL3 9JT England
2019-02-07AP01DIRECTOR APPOINTED MR. MICHAEL DAVID COX
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-25AA01Current accounting period extended from 31/12/18 TO 30/04/19
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BLECHNER
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER
2018-05-09TM02Termination of appointment of Dylan James David Evans on 2018-04-27
2018-05-09PSC02Notification of Blue Minerva Limited as a person with significant control on 2018-04-27
2018-05-09PSC07CESSATION OF BERNARD SKALLA AS A PSC
2018-05-09PSC07CESSATION OF JUDITH NAOMI BLECHNER AS A PSC
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
2018-05-09AP01DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA
2018-05-09AP01DIRECTOR APPOINTED MR KEVIN PETER DADY
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-03-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC04Change of details for Mr Bernard Skalla as a person with significant control on 2016-04-06
2018-03-02PSC04PSC'S CHANGE OF PARTICULARS / MRS JUDITH NAOMI BLECHNER / 06/04/2016
2018-03-02PSC04PSC'S CHANGE OF PARTICULARS / MR BERNARD SKALLA / 06/04/2016
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-23AR0117/11/15 FULL LIST
2015-06-19MEM/ARTSARTICLES OF ASSOCIATION
2015-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-18SH0122/01/15 STATEMENT OF CAPITAL GBP 20
2015-02-18AP01DIRECTOR APPOINTED MR RONALD PAUL BLECHNER
2015-02-18AP01DIRECTOR APPOINTED MR PETER ROBINSON
2015-02-18AP03SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS
2015-02-18AP01DIRECTOR APPOINTED MR DYLAN JAMES DAVID EVANS
2015-01-31SH02SUB-DIVISION 22/01/15
2015-01-31RES13SUBDIVISON 22/01/2015
2014-12-16AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of BLAYHALL PAYROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAYHALL PAYROLL LIMITED
Trademarks
We have not found any records of BLAYHALL PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAYHALL PAYROLL 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 (62012 - Business and domestic software development) as BLAYHALL PAYROLL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAYHALL PAYROLL 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 BLAYHALL PAYROLL 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 BLAYHALL PAYROLL 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