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Company Information for

ONE PAYROLL SERVICES LTD

28B SUN STREET, WALTHAM ABBEY, EN9 1EE,
Company Registration Number
07941152
Private Limited Company
Active

Company Overview

About One Payroll Services Ltd
ONE PAYROLL SERVICES LTD was founded on 2012-02-08 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". One Payroll Services Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONE PAYROLL SERVICES LTD
 
Legal Registered Office
28B SUN STREET
WALTHAM ABBEY
EN9 1EE
Other companies in EN6
 
Filing Information
Company Number 07941152
Company ID Number 07941152
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
VAT Number /Sales tax ID GB138394488  
Last Datalog update: 2021-04-18 05:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE PAYROLL SERVICES LTD
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Company Officers of ONE PAYROLL SERVICES LTD

Current Directors
Officer Role Date Appointed
CHLOE LYONS
Director 2012-02-08
VICTORIA LYONS
Director 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHLOE LYONS ONE PAYROLL SOLUTIONS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
VICTORIA LYONS ONE PAYROLL SOLUTIONS LIMITED Director 2014-02-11 CURRENT 2014-02-11 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
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-04-08PSC04Change of details for Miss Victoria Lyons as a person with significant control on 2021-02-02
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 12 Highbridge Street Waltham Abbey EN9 1DG England
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-14PSC04Change of details for Miss Victoria Lyons as a person with significant control on 2019-08-01
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AA01Current accounting period extended from 28/02/13 TO 30/04/13
2013-03-06AR0108/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 6 GOVERNMENT ROW ENFIELD MIDDLESEX EN3 6JN UNITED KINGDOM
2012-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-02-08 £ 159,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ONE PAYROLL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-08 £ 1
Cash Bank In Hand 2012-02-08 £ 106,561
Current Assets 2012-02-08 £ 156,018
Fixed Assets 2012-02-08 £ 5,670
Shareholder Funds 2012-02-08 £ 2,014
Stocks Inventory 2012-02-08 £ 49,457
Tangible Fixed Assets 2012-02-08 £ 5,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE PAYROLL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE PAYROLL SERVICES LTD
Trademarks
We have not found any records of ONE PAYROLL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PAYROLL SERVICES 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 (82110 - Combined office administrative service activities) as ONE PAYROLL SERVICES LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where ONE PAYROLL SERVICES 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 ONE PAYROLL SERVICES 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 ONE PAYROLL SERVICES 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.
    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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