121 Payroll Solutions Ltd

Company Registration Number: 08694685

Company registered in England and Wales

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121 Payroll Solutions Ltd is a Private Company Limited by Shares first registered on 18 September 2013. Its current registered address is in Rugeley, Staffordshire.

Registered Address

SUITE 6 HAWKESYARD HALL ARMITAGE ROAD
HAWKESYARD ESTATE
RUGELEY
STAFFORDSHIRE
WS15 1PU

There are 70 companies currently registered at this postcode, including this one.

All companies at WS15 1PU

Registration Data

Company Number

08694685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £232,230£90,997
of which Cash £146,648£31,653
Total Assets £232,230£90,997
Current Liabilities £226,834£91,370
Net Current Assets £5,396£-373
Total Net Worth £9,736£706

Previous Names

No previous names

Company Officers

  • SMITH, Julien Richard

    Secretary

    Appointed on 18 September 2013

     

    4
    Hawkins Lane
    Burton-On-Trent
    Staffordshire
    DE14 1PT
    England

  • HALFORD, Michael James

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1987

    Suite 6 Hawkesyard Hall
    Armitage Road
    Hawkesyard Estate
    Rugeley
    Staffordshire
    WS15 1PU
    England

  • SMITH, Julien Richard

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    4
    Hawkins Lane
    Burton-On-Trent
    Staffordshire
    DE14 1PT
    England

  • WHITTENHAM, Jason Richard

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    4
    Hawkins Lane
    Burton-On-Trent
    Staffordshire
    DE14 1PT
    England

  • HALFORD, Michael James

    Director

    Appointed on 18 September 2013

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Suite 4
    Hawkesyard Hall
    Armitage Road, Armitage
    Rugeley
    Staffs
    WS15 1PU
    United Kingdom

  • WAIN, Neil Edward

    Director

    Appointed on 18 September 2013

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Suite 4
    Hawkesyard Hall
    Armitage Road, Armitage
    Rugeley
    Staffs
    WS15 1PU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 October 2016 Director's details changed for Mr Jason Richard Whittenham on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNQG9. Transaction: MzE2MDA4MDk2OGFkaXF6a2N4.

  2. 22 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FJXF4I. Transaction: MzE1Nzg0MDg5OWFkaXF6a2N4.

  3. 22 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5FJXF4Q. Transaction: MzE1Nzg0MDkwMGFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBB09. Transaction: MzE1NzY2ODQ2MGFkaXF6a2N4.

  5. 13 July 2016 Secretary's details changed for Mr Julien Richard Smith on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH03. Barcode: X5B5I6AQ. Transaction: MzE1MjgzODM4OWFkaXF6a2N4.

  6. 13 July 2016 Director's details changed for Mr Julien Richard Smith on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I6BE. Transaction: MzE1MjgzODMyNmFkaXF6a2N4.

  7. 13 July 2016 Director's details changed for Mr Jason Richard Whittenham on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I5XS. Transaction: MzE1MjgzODA1OWFkaXF6a2N4.

  8. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58CNUW0. Transaction: MzE1MDI0ODMyMmFkaXF6a2N4.

  9. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58CNUVK. Transaction: MzE1MDI0ODMyNGFkaXF6a2N4.

  10. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58CNUVS. Transaction: MzE1MDI0ODMyMWFkaXF6a2N4.

  11. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58CNUVC. Transaction: MzE1MDI0ODMyNWFkaXF6a2N4.

  12. 29 April 2016 Registration of charge 086946850001, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X7JNF. Transaction: MzE0NzUzNzQ4OWFkaXF6a2N4.

  13. 28 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53PZ095. Transaction: MzE0NDk4MjQxNGFkaXF6a2N4.

  14. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8F3E3. Transaction: MzEzMTI2MTI2OGFkaXF6a2N4.

  15. 23 June 2015 Director's details changed for Mr Michael James Halford on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5SGSJ. Transaction: MzEyNTY5NzQ3OGFkaXF6a2N4.

  16. 23 June 2015 Director's details changed for Mr Jason Richard Whittenham on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5SGOY. Transaction: MzEyNTY5NzQ5MmFkaXF6a2N4.

  17. 23 June 2015 Registered office address changed from Suite 7 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire WS15 1PU to Suite 6 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire WS15 1PU on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5SGQQ. Transaction: MzEyNTY5NzUwM2FkaXF6a2N4.

  18. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48BGOCB. Transaction: MzEyNDIzMTI3MmFkaXF6a2N4.

  19. 23 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOB42. Transaction: MzEwODAzMDgwMGFkaXF6a2N4.

  20. 23 September 2014 Registered office address changed from Suite 4 Hawkesyard Hall Armitage Road Armitage Rugeley Staffs WS15 1PU United Kingdom to Suite 7 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire WS15 1PU on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3GXOBAH. Transaction: MzEwNzk1NTU1MmFkaXF6a2N4.

  21. 17 September 2014 Termination of appointment of Neil Edward Wain as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GN73UJ. Transaction: MzEwNzY1NDgwMmFkaXF6a2N4.

  22. 12 February 2014 Appointment of Mr Michael James Halford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO17M. Transaction: MzA5NDQwNzE3OWFkaXF6a2N4.

  23. 17 January 2014 Termination of appointment of Michael Halford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZOWWTU. Transaction: MzA5Mjc5NjE2NmFkaXF6a2N4.

  24. 18 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2SVJM. Transaction: MzA4NTIxNzUyMGFkaXF6a2N4.

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