PH PAYROLL LTD (05049183)

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Status :

active

Updated :

5 Dec 2018

Qynn Score :

29

Incorporated :

19 Feb 2004

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

0

Shareholders :

4

Resigned Directors :

3

Resigned Secretaries :

3

SIC Codes :

69202

Latest Financials

Address

Sannerville Chase,
Exminster,
Exeter,
Devon,
EX6 8AT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Sannerville Chase, Exminster, Exeter, Devon, EX6 8AT

Date From

04/03/2010

Date To

Current

 

Address

Date From

30/11/-0001

Date To

04/03/2010

Accounts

5 December 2018

Confirmation Statment

20 February 2018

Accounts

30 November 2017

Appointment of Mrs Andrea Louise Collier

17 August 2017

Appointment of Mrs Juliet Mackie

17 August 2017

Confirmation Statment

3 March 2017

Accounts

4 August 2016

Termination of appointment of Edwina Tamsin Rockey

14 April 2016

Annual Return

22 February 2016

Accounts

29 October 2015

Resolutions

14 July 2015

Change of share class name or designation

14 July 2015

Annual Return

28 April 2015

Accounts

31 October 2014

Appointment of Mrs Edwina Tamsin Rockey

25 September 2014

Annual Return

25 February 2014

Accounts

26 November 2013

Termination of appointment of Susan Mentz

21 November 2013

Annual Return

20 February 2013

Accounts

7 September 2012

Annual Return

20 February 2012

Accounts

16 November 2011

Annual Return

21 February 2011

Accounts

16 December 2010

Register(s) moved to registered inspection location

4 March 2010

Address Change

3 March 2010

Annual Return

19 February 2010

Accounts

23 December 2009

legacy

20 February 2009

legacy

20 February 2009

Accounts

30 January 2009

legacy

19 February 2008

Accounts

1 February 2008

legacy

19 February 2007

legacy

19 February 2007

Accounts

6 February 2007

Resolutions

18 January 2007

Resolutions

18 January 2007

Resolutions

18 January 2007

legacy

11 April 2006

Accounts

28 December 2005

legacy

27 September 2005

legacy

11 March 2005

legacy

22 December 2004

legacy

31 March 2004

legacy

31 March 2004

legacy

31 March 2004

legacy

31 March 2004

legacy

31 March 2004

legacy

31 March 2004

Resolutions

25 February 2004

Resolutions

25 February 2004

Resolutions

25 February 2004

Incorporation

19 February 2004

legacy

19 February 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH PAYROLL LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

05/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

20/02/2018

Description

Confirmation statement made on 19/02/2018 with no updates

Type

Accounts

Date

30/11/2017

Description

Micro company accounts made up to 31/03/2017

Type

Officers

Date

17/08/2017

Description

Appointment of Mrs Andrea Louise Collier as a director on 17/08/2017

Type

Officers

Date

17/08/2017

Description

Appointment of Mrs Juliet Mackie as a director on 17/08/2017

Type

Confirmation Statement

Date

03/03/2017

Description

Confirmation statement made on 19/02/2017 with updates

Type

Accounts

Date

04/08/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Officers

Date

14/04/2016

Description

Termination of appointment of Edwina Tamsin Rockey as a secretary on 31/03/2016

Type

Annual Return

Date

22/02/2016

Description

Annual return made up to 19/02/2016 with full list of shareholders

Type

Accounts

Date

29/10/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Resolution

Date

14/07/2015

Description

Resolutions

Type

Capital

Date

14/07/2015

Description

Change of share class name or designation

Type

Annual Return

Date

28/04/2015

Description

Annual return made up to 19/02/2015 with full list of shareholders

Type

Accounts

Date

31/10/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

25/09/2014

Description

Appointment of Mrs Edwina Tamsin Rockey as a secretary on 25/09/2014

Type

Annual Return

Date

25/02/2014

Description

Annual return made up to 19/02/2014 with full list of shareholders

Type

Accounts

Date

26/11/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Officers

Date

21/11/2013

Description

Termination of appointment of Susan Mentz as a secretary

Type

Annual Return

Date

20/02/2013

Description

Annual return made up to 19/02/2013 with full list of shareholders

Type

Accounts

Date

07/09/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

20/02/2012

Description

Annual return made up to 19/02/2012 with full list of shareholders

Type

Accounts

Date

16/11/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

21/02/2011

Description

Annual return made up to 19/02/2011 with full list of shareholders

Type

Accounts

Date

16/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Address

Date

04/03/2010

Description

Register(s) moved to registered inspection location

Type

Address

Date

03/03/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

19/02/2010

Description

Annual return made up to 19/02/2010 with full list of shareholders

Type

Accounts

Date

23/12/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

20/02/2009

Description

legacy

Type

Officers

Date

20/02/2009

Description

legacy

Type

Accounts

Date

30/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

19/02/2008

Description

legacy

Type

Accounts

Date

01/02/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

19/02/2007

Description

legacy

Type

Capital

Date

19/02/2007

Description

legacy

Type

Accounts

Date

06/02/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Resolution

Date

18/01/2007

Description

Resolutions

Type

Resolution

Date

18/01/2007

Description

Resolutions

Type

Resolution

Date

18/01/2007

Description

Resolutions

Type

Annual Return

Date

11/04/2006

Description

legacy

Type

Accounts

Date

28/12/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Address

Date

27/09/2005

Description

legacy

Type

Annual Return

Date

11/03/2005

Description

legacy

Type

Accounts

Date

22/12/2004

Description

legacy

Type

Officers

Date

31/03/2004

Description

legacy

Type

Officers

Date

31/03/2004

Description

legacy

Type

Officers

Date

31/03/2004

Description

legacy

Type

Officers

Date

31/03/2004

Description

legacy

Type

Capital

Date

31/03/2004

Description

legacy

Type

Officers

Date

31/03/2004

Description

legacy

Type

Resolution

Date

25/02/2004

Description

Resolutions

Type

Resolution

Date

25/02/2004

Description

Resolutions

Type

Resolution

Date

25/02/2004

Description

Resolutions

Type

Incorporation

Date

19/02/2004

Description

Incorporation

Type

Officers

Date

19/02/2004

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Rosemary Williams

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

19/02/2004

Tenure

15 Yrs 4 Mths

Date Joined

17/08/2017

Tenure

1 Yr 10 Mths

Date Joined

17/08/2017

Tenure

1 Yr 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH PAYROLL LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH PAYROLL LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PH PAYROLL LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

19/02/2004

Date Resigned

19/02/2004

Tenure

Type

Director

Date Joined

19/02/2004

Date Resigned

19/02/2004

Tenure

Type

Director

Date Joined

19/02/2004

Date Resigned

19/02/2004

Tenure

Type

Director

Date Joined

19/02/2004

Date Resigned

19/02/2004

Tenure

Type

Secretary

Date Joined

25/09/2014

Date Resigned

31/03/2016

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

19/02/2004

Date Resigned

28/02/2013

Tenure

9 Yrs

Type

Secretary

Date Joined

19/02/2004

Date Resigned

19/02/2004

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH PAYROLL LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH PAYROLL LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH PAYROLL LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.