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Home > England & Wales Companies > TFS PAYROLL SOLUTIONS LIMITED
Company Information for

TFS PAYROLL SOLUTIONS LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
03180030
Private Limited Company
Active

Company Overview

About Tfs Payroll Solutions Ltd
TFS PAYROLL SOLUTIONS LIMITED was founded on 1996-03-29 and has its registered office in Berkshire. The organisation's status is listed as "Active". Tfs Payroll Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TFS PAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG14
 
Previous Names
TAX FILING SERVICES LIMITED07/09/2011
Filing Information
Company Number 03180030
Company ID Number 03180030
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB642099925  
Last Datalog update: 2023-07-05 09:54:45
Primary Source:Companies House
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Company Officers of TFS PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK LODGE TAYLOR
 Company Secretary 1996-03-29
MARTIN HERRING
 Director 1999-03-19
RICHARD MARK LODGE TAYLOR
 Director 1996-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK BLUH
 Director 1996-03-29 2005-03-23
JONATHAN PAUL CHAPPELL
 Director 1999-03-19 2004-04-07
IRENE LESLEY HARRISON
 Company Secretary 1996-12-24 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT HOLDINGS LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
RICHARD MARK LODGE TAYLOR BARRETT AND THOMSON FINANCIAL SERVICES LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Active
RICHARD MARK LODGE TAYLOR JAYLODGE LIMITED Company Secretary 2006-07-28 CURRENT 2006-04-11 Dissolved 2013-10-01
RICHARD MARK LODGE TAYLOR HOME FROM HOME NANNIES LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-02 Active
RICHARD MARK LODGE TAYLOR BANKS FINANCIAL SERVICES LIMITED Company Secretary 1993-08-02 CURRENT 1991-02-18 Dissolved 2017-05-30
MARTIN HERRING BANKS & CO LIMITED Director 2010-06-21 CURRENT 2010-06-03 Active
MARTIN HERRING WESSEX INVESTMENT HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
MARTIN HERRING BARRETT AND THOMSON FINANCIAL SERVICES LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active
MARTIN HERRING WESSEX INVESTMENT MANAGEMENT LIMITED Director 2004-09-24 CURRENT 2000-12-29 Active
RICHARD MARK LODGE TAYLOR WESSEX WEALTH MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
RICHARD MARK LODGE TAYLOR BANKS & CO LIMITED Director 2010-06-21 CURRENT 2010-06-03 Active
RICHARD MARK LODGE TAYLOR JUST IFA LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
RICHARD MARK LODGE TAYLOR INWARD BUSINESS SOLUTIONS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
RICHARD MARK LODGE TAYLOR THE ROYAL OAK YATTENDON LIMITED Director 2009-01-29 CURRENT 2008-09-24 Dissolved 2013-10-29
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
RICHARD MARK LODGE TAYLOR BARRETT AND THOMSON FINANCIAL SERVICES LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active
RICHARD MARK LODGE TAYLOR MATS TRADING LIMITED Director 2006-04-21 CURRENT 2005-11-07 Active
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT MANAGEMENT LIMITED Director 2004-09-24 CURRENT 2000-12-29 Active
RICHARD MARK LODGE TAYLOR BANKS FINANCIAL SERVICES LIMITED Director 1993-08-02 CURRENT 1991-02-18 Dissolved 2017-05-30

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
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-23Unaudited abridged accounts made up to 2022-08-31
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARTIN HERRING
2023-03-29CESSATION OF MARTIN HERRING AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29Change of details for Mr Richard Mark Lodge Taylor as a person with significant control on 2022-10-18
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HERRING
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK LODGE TAYLOR
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-31AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07RES15CHANGE OF NAME 01/09/2011
2011-09-07CERTNMCompany name changed tax filing services LIMITED\certificate issued on 07/09/11
2011-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-27AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0120/06/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 29/03/09; full list of members
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-09363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-08363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-15288bDIRECTOR RESIGNED
2004-12-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-06-09288bDIRECTOR RESIGNED
2004-06-01363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-25363aRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-06288aNEW DIRECTOR APPOINTED
1998-04-30363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-03-05123NC INC ALREADY ADJUSTED 01/07/97
1998-03-05SRES04£ NC 100/200 01/07/97
1998-03-0588(2)RAD 01/07/97--------- £ SI 198@1=198 £ IC 2/200
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-01-06288bSECRETARY RESIGNED
1997-01-01CERTNMCOMPANY NAME CHANGED TFS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/01/97
1996-12-31288aNEW SECRETARY APPOINTED
1996-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 TFS PAYROLL SOLUTIONS 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 TFS PAYROLL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFS PAYROLL SOLUTIONS 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
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TFS PAYROLL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TFS PAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TFS PAYROLL SOLUTIONS LIMITED owns 1 domain names.

taxfilingservices.co.uk  

Trademarks
We have not found any records of TFS PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS PAYROLL SOLUTIONS 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 TFS PAYROLL SOLUTIONS 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 TFS PAYROLL SOLUTIONS 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 TFS PAYROLL SOLUTIONS 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 TFS PAYROLL SOLUTIONS 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 RG14 5DJ