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Home > England & Wales Companies > FIREFLY PAYROLL LTD
Company Information for

FIREFLY PAYROLL LTD

BRIDGE SUITE BARHAM COURT, TESTON, MAIDSTONE, KENT, ME18 5BZ,
Company Registration Number
05989468
Private Limited Company
Active

Company Overview

About Firefly Payroll Ltd
FIREFLY PAYROLL LTD was founded on 2006-11-06 and has its registered office in Maidstone. The organisation's status is listed as "Active". Firefly Payroll Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIREFLY PAYROLL LTD
 
Legal Registered Office
BRIDGE SUITE BARHAM COURT
TESTON
MAIDSTONE
KENT
ME18 5BZ
Other companies in ME18
 
Previous Names
OXYGENE65 LTD03/09/2008
Filing Information
Company Number 05989468
Company ID Number 05989468
Date formed 2006-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941395512  
Last Datalog update: 2024-04-06 18:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFLY PAYROLL LTD
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Company Officers of FIREFLY PAYROLL LTD

Current Directors
Officer Role Date Appointed
NOREEN MUNRO
 Company Secretary 2008-09-02
NOREEN MUNRO
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MUNRO
 Director 2006-11-06 2016-09-20
NOREEN MUNRO
 Company Secretary 2006-11-06 2008-09-01
CONTRACTOR (UK) SECRETARIES LTD
 Company Secretary 2006-11-06 2006-11-06
CONTRACTOR (UK) DIRECTOR LTD
 Director 2006-11-06 2006-11-06

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
2024-04-05Director's details changed for Mr Jason Stuart Hart on 2024-04-05
2024-04-05Director's details changed for Ms Noreen Munro on 2024-04-05
2024-04-05Change of details for Ms Noreen Munro as a person with significant control on 2024-04-05
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England
2023-04-21CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-21CH01Director's details changed for Mrs Noreen Christie on 2021-08-18
2022-10-21PSC04Change of details for Mrs Noreen Christie as a person with significant control on 2021-08-18
2022-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS NOREEN CHRISTIE on 2021-08-18
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM The Old Barn, Downs Court, Yalding Hill Yalding Maidstone Kent ME18 6AL United Kingdom
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-10-23SH0102/07/19 STATEMENT OF CAPITAL GBP 101
2019-10-14AP01DIRECTOR APPOINTED MR JASON HART
2019-10-14PSC04Change of details for Mrs Noreen Christie as a person with significant control on 2019-10-14
2019-07-01PSC04Change of details for Mrs Noreen Munro as a person with significant control on 2017-09-07
2019-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NOREEN MUNRO on 2017-09-07
2019-07-01CH01Director's details changed for Mrs Noreen Munro on 2017-09-07
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL England
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-17PSC04Change of details for Mrs Noreen Munro as a person with significant control on 2017-04-05
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24PSC07CESSATION OF JAMES MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT England
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Unit 4, Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0108/09/13 ANNUAL RETURN FULL LIST
2012-10-03AAMDAmended accounts made up to 2011-11-30
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA01Previous accounting period shortened from 30/11/12 TO 31/03/12
2012-09-17AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-09-19AR0108/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 09/09/2010
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 09/09/2010
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-09AR0108/09/10 FULL LIST
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 7A ASHCROFT ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6LQ
2008-11-24363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY NOREEN MUNRO
2008-09-05RES13APT OF DIR AND SEC, RES OF DIR, CERTIFICATE OF NON TRADING,TRANSFER OF STOCKS AND SHARES 06/11/2006
2008-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03CERTNMCOMPANY NAME CHANGED OXYGENE65 LTD CERTIFICATE ISSUED ON 03/09/08
2008-09-02288aSECRETARY APPOINTED MRS NOREEN MUNRO
2008-09-02288aDIRECTOR APPOINTED MRS NOREEN MUNRO
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-06288bSECRETARY RESIGNED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 7A ASHCROFT ROAD PADDOCK WOOD KENT TN12 6LQ
2006-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 FIREFLY PAYROLL LTD 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 FIREFLY PAYROLL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFLY PAYROLL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,116
Creditors Due Within One Year 2012-04-01 £ 65,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIREFLY PAYROLL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 22,294
Current Assets 2013-03-31 £ 8,263
Current Assets 2012-04-01 £ 42,183
Debtors 2013-03-31 £ 1,763
Debtors 2012-04-01 £ 13,389
Stocks Inventory 2013-03-31 £ 6,500
Stocks Inventory 2012-04-01 £ 6,500
Tangible Fixed Assets 2012-04-01 £ 2,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIREFLY PAYROLL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY PAYROLL LTD
Trademarks
We have not found any records of FIREFLY PAYROLL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY PAYROLL LTD. 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 (62020 - Information technology consultancy activities) as FIREFLY PAYROLL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY PAYROLL LTD 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 FIREFLY PAYROLL LTD 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 FIREFLY PAYROLL LTD 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.
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