THE PAYROLL DEPARTMENT LTD - BRISTOL


Company Profile Company Filings

Overview

THE PAYROLL DEPARTMENT LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE PAYROLL DEPARTMENT LTD was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452863. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE PAYROLL DEPARTMENT LTD - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 4 BADMINTON COURT, STATION ROAD
BRISTOL
BS37 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JULIAN SMITH Jun 1962 British Director 2007-04-01 CURRENT
LEE WILLIAMS Feb 1979 British Director 2019-03-01 CURRENT
ALEX GLANVIL ROWSON Jan 1947 British Director 2019-03-01 CURRENT
MR SIMON JOHN PALMER Jul 1974 British Director 2019-03-01 CURRENT
MR ROGER GODFREY HOWELLS Oct 1954 British Director 2019-03-01 CURRENT
CONTRACTOR (UK) DIRECTOR LTD Corporate Director 2005-05-16 UNTIL 2005-08-23 RESIGNED
ORDERED MANAGEMENT SECRETARY LTD Corporate Secretary 2006-09-06 UNTIL 2021-05-10 RESIGNED
CONTRACTOR (UK) SECRETARIES LTD Corporate Secretary 2005-05-16 UNTIL 2005-08-23 RESIGNED
RICHARD TAYLOR Apr 1951 British Director 2005-07-01 UNTIL 2007-03-31 RESIGNED
REGINALD HARRY RUFFLE May 1947 British Director 2005-07-01 UNTIL 2007-03-31 RESIGNED
MR PETER JOHN PRATER May 1947 British Director 2007-04-01 UNTIL 2018-03-05 RESIGNED
REGINALD HARRY RUFFLE May 1947 British Secretary 2005-07-01 UNTIL 2007-03-31 RESIGNED
RICHARD TAYLOR Apr 1951 British Secretary 2005-07-01 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Julian Smith 2019-02-28 6/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qtac Solutions Limited 2016-04-06 - 2019-02-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE PAYROLL DEPARTMENT LTD 2024-03-08 30-06-2023 £512 equity
Micro-entity Accounts - THE PAYROLL DEPARTMENT LTD 2023-02-28 30-06-2022 £512 equity
Micro-entity Accounts - THE PAYROLL DEPARTMENT LTD 2022-03-22 30-06-2021 £512 equity
Dormant Company Accounts - THE PAYROLL DEPARTMENT LTD 2019-02-20 30-06-2018 £100 equity
Dormant Company Accounts - THE PAYROLL DEPARTMENT LTD 2018-02-22 30-06-2017 £100 equity
Dormant Company Accounts - THE PAYROLL DEPARTMENT LTD 2016-08-06 30-06-2016 £100 equity
Dormant Company Accounts - THE PAYROLL DEPARTMENT LTD 2015-07-02 30-06-2015 £100 equity

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