Company Information for COMPLETE PAYROLL SOLUTIONS LIMITED
727-729 HIGH ROAD, LONDON, N12 0BP,
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Company Registration Number
04699383
Private Limited Company
Active |
Company Name | ||
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COMPLETE PAYROLL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
727-729 HIGH ROAD LONDON N12 0BP Other companies in NW2 | ||
Previous Names | ||
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Company Number | 04699383 | |
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Company ID Number | 04699383 | |
Date formed | 2003-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835563805 |
Last Datalog update: | 2024-04-06 20:13:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE PAYROLL SOLUTIONS, INC. | 733 JACANA WAY NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 2004-01-16 | |
COMPLETE PAYROLL SOLUTIONS LLC | Georgia | Unknown | ||
COMPLETE PAYROLL SOLUTIONS LLC | New Jersey | Unknown | ||
Complete Payroll Solutions LLC | Connecticut | Unknown | ||
COMPLETE PAYROLL SOLUTIONS L.L.C | Georgia | Unknown | ||
COMPLETE PAYROLL SOLUTIONS LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAEME MICHAEL BURNHAM |
||
GRAEME MICHAEL BURNHAM |
||
HARRY JEROME GLASSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE BERKO |
Director | ||
HARRY JEROME GLASSTONE |
Director | ||
MELISSA ISRAEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISHI SOFTWARE LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2001-01-19 | Dissolved 2014-02-18 | |
PHILIP MARKS & COMPANY LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
RODGERS & DUNCAN LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2017-07-25 | |
COMPLETE ACCOUNTING SOLUTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2004-06-23 | Active | |
HAZWERN PROPERTIES LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2013-12-17 | |
COMPLETE IT & COMPUTING SOLUTIONS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
COMPLETE EVERYTHING SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
COMPLETE SECRETARIAL SOLUTIONS LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
COMPLETE DIRECTOR SOLUTIONS LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2022-09-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GRAEME MICHAEL BURNHAM on 2022-09-13 | ||
Director's details changed for Mr Graeme Michael Burnham on 2022-09-13 | ||
Director's details changed for Mr Harry Jerome Glasstone on 2022-09-13 | ||
CH01 | Director's details changed for Mr Graeme Michael Burnham on 2022-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME MICHAEL BURNHAM on 2022-09-13 | |
PSC04 | Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2022-09-13 | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Graeme Michael Burnham on 2016-08-26 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY JEROME GLASSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERKO | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GLASSTONE | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE BERKO | |
AR01 | 17/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 3 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME BURNHAM / 01/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME BURNHAM / 01/01/2009 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
RES13 | REG OFF CHGE-FORM FILED 10/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 59 SANDRINGHAM ROAD LONDON NW11 9DR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED PEOPLE PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-07-01 | £ 71,087 |
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Creditors Due Within One Year | 2011-07-01 | £ 15,544 |
Creditors and other liabilities
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 COMPLETE PAYROLL SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 20 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 3 |
Cash Bank In Hand | 2012-07-01 | £ 51,161 |
Cash Bank In Hand | 2011-07-01 | £ 66,436 |
Current Assets | 2012-07-01 | £ 88,756 |
Current Assets | 2011-07-01 | £ 92,199 |
Debtors | 2012-07-01 | £ 37,595 |
Debtors | 2011-07-01 | £ 25,763 |
Shareholder Funds | 2012-07-01 | £ 17,669 |
Shareholder Funds | 2011-07-01 | £ 76,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMPLETE PAYROLL SOLUTIONS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |