M R Payroll Solutions Limited. net worth, address, company information. Free

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M R Payroll Solutions Limited (registration number 05681496) is a private limited company legally formed on 2006-01-20. The firm is situated at Windsor House, 103 Whitehall, Road, Colchester, Essex CO2 8HA. Changed on 2014-03-20, the previous name the firm used was Usb Records Ltd. M R Payroll Solutions Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	M R Payroll Solutions Limited
Number	05681496
Date of Incorporation:	20th January 2006
End of financial year:	31 March
Address:	Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Helen P. (in the company from 21 March 2014), Sarah G. (appointment date: 21 March 2014), Kylie R. (appointed on 21 March 2014). The official register lists 1 person of significant control - Helen P., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	12,756	3,793	14,458	19,263	27,757	27,972	34,096	45,938	22,848
Total Assets Less Current Liabilities	-	-	1	100	7,438	197	7,545	8,895	20,066	19,063	24,139	35,174	20,383
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	100	7,438	197	7,545	-	-	-	-	-	-

People with significant control

Helen P.

30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on Thursday 7th March 2024 filed on: 7th, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on Thursday 7th March 2024 filed on: 7th, March 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 9th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 24th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 17th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 24th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th March 2014. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th March 2014. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th March 2014. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st March 2014 filed on: 25th, March 2014 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed usb records LTDcertificate issued on 20/03/14 filed on: 20th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 20th March 2014 change of name
(AR01) Annual return made up to Monday 20th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 20th January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th January 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 20th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, April 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, April 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 11/04/07 from: 103 whitehall road colchester CO2 8HA filed on: 11th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/04/07 from: 103 whitehall road colchester CO2 8HA filed on: 11th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(288b) On Wednesday 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 11th April 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 11th April 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (13 pages)

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