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Home > England & Wales Companies > C M PAYROLLS LIMITED
Company Information for

C M PAYROLLS LIMITED

384 LINTHORPE ROAD, MIDDLESBROUGH, MIDDLESBROUGH, CLEVELAND, TS5 6HA,
Company Registration Number
01295215
Private Limited Company
Active

Company Overview

About C M Payrolls Ltd
C M PAYROLLS LIMITED was founded on 1977-01-21 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". C M Payrolls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C M PAYROLLS LIMITED
 
Legal Registered Office
384 LINTHORPE ROAD
MIDDLESBROUGH
MIDDLESBROUGH
CLEVELAND
TS5 6HA
Other companies in TS5
 
Previous Names
C M & CO (COMPUTER SERVICES, CLEVELAND) LIMITED20/02/2006
Filing Information
Company Number 01295215
Company ID Number 01295215
Date formed 1977-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-11-08 08:57:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M PAYROLLS LIMITED
The accountancy firm based at this address is CHIPCHASE MANNERS NOMINEES LIMITED

Company Officers of C M PAYROLLS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME RICHARD BOAGEY
Director 2007-11-30
RICHARD IAN CRISOP
Director 2017-06-05
MARTIN FIRTH
Director 2016-09-20
CHRISTOPHER STEPHEN GORMAN
Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN COSSINS
Director 1997-12-11 2016-09-20
STEVEN COSSINS
Company Secretary 1991-12-01 2016-09-20
TERRY ELWYN WEASTELL
Director 1990-12-31 2007-11-30
JOHN GEOFFREY WILSON MANNERS
Director 1990-12-31 1997-12-11
ALLAN STURMAN
Director 1990-12-31 1991-11-30
ALLAN STURMAN
Company Secretary 1990-12-31 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME RICHARD BOAGEY TEES & HARTLEPOOL YACHT CLUB LIMITED Director 2012-07-09 CURRENT 1997-07-09 Active
GRAEME RICHARD BOAGEY CHIPCHASE MANNERS FINANCIAL SERVICES LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2016-06-07
MARTIN FIRTH CHIPCHASE MANNERS NOMINEES LIMITED Director 2009-11-01 CURRENT 2001-02-09 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
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-06-05AP01DIRECTOR APPOINTED MR RICHARD IAN CRISOP
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3400
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR MARTIN FIRTH
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COSSINS
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN COSSINS
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GORMAN / 10/08/2016
2016-07-26AA05/04/16 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 3400
2015-12-24AR0122/12/15 FULL LIST
2015-07-16AA05/04/15 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3400
2014-12-22AR0122/12/14 FULL LIST
2014-12-18AA05/04/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3400
2013-12-23AR0122/12/13 FULL LIST
2013-12-10AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 FULL LIST
2012-12-17AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 FULL LIST
2011-12-15AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 FULL LIST
2010-11-11AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-22AR0122/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GORMAN / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COSSINS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD BOAGEY / 22/12/2009
2009-11-10AA05/04/09 TOTAL EXEMPTION SMALL
2008-12-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-20CERTNMCOMPANY NAME CHANGED C M & CO (COMPUTER SERVICES, CLE VELAND) LIMITED CERTIFICATE ISSUED ON 20/02/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-06288aNEW DIRECTOR APPOINTED
1998-01-06288bDIRECTOR RESIGNED
1998-01-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/94
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-01-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-12-18363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-01-08363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-01-11363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-31363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2017-04-05

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 C M PAYROLLS LIMITED

Intangible Assets
Patents
We have not found any records of C M PAYROLLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M PAYROLLS LIMITED
Trademarks
We have not found any records of C M PAYROLLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M PAYROLLS 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 (62030 - Computer facilities management activities) as C M PAYROLLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M PAYROLLS 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 C M PAYROLLS 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 C M PAYROLLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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