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Company Information for

PAYROLL DIRECT (MIDLANDS) LIMITED

3 HAGLEY COURT SOUTH WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
04431071
Private Limited Company
Active

Company Overview

About Payroll Direct (midlands) Ltd
PAYROLL DIRECT (MIDLANDS) LIMITED was founded on 2002-05-03 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Payroll Direct (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAYROLL DIRECT (MIDLANDS) LIMITED
 
Legal Registered Office
3 HAGLEY COURT SOUTH WATERFRONT EAST
LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY8
 
Filing Information
Company Number 04431071
Company ID Number 04431071
Date formed 2002-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798088852  
Last Datalog update: 2018-10-04 13:08:21
Primary Source:Companies House

Company Officers of PAYROLL DIRECT (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE GRAINGER
Director 2015-09-03
MARK SIMON WILSON
Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN GRAINGER
Director 2012-12-31 2015-09-03
JOCELYN MARY ARCH
Company Secretary 2002-05-03 2012-12-31
JOCELYN MARY ARCH
Director 2002-05-03 2012-12-31
JACQUELINE MARGARET GRAINGER
Director 2007-08-01 2012-12-31
PATRICIA ANN GRAINGER
Director 2004-01-31 2007-08-01
AMANDA JANE GRAINGER
Director 2002-05-03 2004-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-03 2002-05-03
COMPANY DIRECTORS LIMITED
Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON WILSON REFRESH-A-DECK LIMITED Director 2007-06-08 CURRENT 2007-06-08 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
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 15 CORNWALL ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4TE
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-07AR0111/04/16 FULL LIST
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAINGER
2016-05-07AP01DIRECTOR APPOINTED MRS JACQUELINE GRAINGER
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0111/04/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0111/04/14 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0111/04/13 FULL LIST
2013-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAINGER
2013-02-24AP01DIRECTOR APPOINTED MRS PATRICIA ANN GRAINGER
2013-02-24AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2013-01-23AP01DIRECTOR APPOINTED MR MARK SIMON WILSON
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN ARCH
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN ARCH
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 30 LAWNSWOOD AVENUE WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5LP
2012-04-17AR0111/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET GRAINGER / 11/04/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-13AR0111/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET GRAINGER / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY ARCH / 12/04/2010
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-29363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-05-31225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-05-3188(2)RAD 04/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 30 LAWNSWOOD AVENUE STOURBRIDGE WEST MIDLANDS DY8 5LP
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-03NEWINCINCORPORATION 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 PAYROLL DIRECT (MIDLANDS) 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 PAYROLL DIRECT (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYROLL DIRECT (MIDLANDS) 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PAYROLL DIRECT (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of PAYROLL DIRECT (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYROLL DIRECT (MIDLANDS) LIMITED
Trademarks
We have not found any records of PAYROLL DIRECT (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYROLL DIRECT (MIDLANDS) 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 PAYROLL DIRECT (MIDLANDS) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where PAYROLL DIRECT (MIDLANDS) 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 PAYROLL DIRECT (MIDLANDS) 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 PAYROLL DIRECT (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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