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Pro Payroll Solutions Limited (number 06299398) is a private limited company started on 2007-07-02 in Wales. This company has its registered office at 11A Corelli Street, Newport NP19 7AR. Pro Payroll Solutions Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pro Payroll Solutions Limited
Number	06299398
Date of Incorporation:	July 2, 2007
End of financial year:	31 December
Address:	11a Corelli Street, Newport, NP19 7AR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Thomas P. (appointed on 26 April 2019). 1 secretary is also present: Thomas P. (appointed on 31 May 2022). The Companies House reports 2 persons of significant control, namely: Thomas P. has over 3/4 of shares, 3/4 to full of voting rights, Rachel P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31	2023-12-31
Current Assets	24,831	26,858	31,907	40,476	25,894	32,827	55,006	70,459	95,957	29,584	21,912	16,756	33,694
Fixed Assets	2,918	2,065	2,563	1,849	1,387	1,040	780	571	216	799	599	375	234
Total Assets Less Current Liabilities	20,955	21,765	26,869	28,584	21,835	28,226	43,665	58,970	83,409	21,840	8,498	4,669	15,715
Shareholder Funds	20,371	21,352	26,356	28,214	21,558	28,018	-	-	-	-	-	-	-
Tangible Fixed Assets	2,918	2,065	2,563	1,849	1,387	1,040	-	-	-	-	-	-	-

People with significant control

Thomas P.

26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel P.

6 April 2016 - 26 April 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 10th, November 2022 \| accounts	Free Download (1 page)
(AP03) On Tue, 31st May 2022, company appointed a new person to the position of a secretary filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st May 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 2nd, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 26th Apr 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Apr 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 22nd, February 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Sun, 28th Feb 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 4 Dan Y Gollen Crickhowell Powys NP8 1TN on Wed, 11th Nov 2015 to 11a Corelli Street Newport Gwent NP19 7AR filed on: 11th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(CH01) On Sat, 24th Aug 2013 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 31st Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
(CH03) On Mon, 1st Jul 2013 secretary's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 6th Aug 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
(CH03) On Sun, 1st Jul 2012 secretary's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jul 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(CH01) On Sun, 1st Jul 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, April 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/07/2008 from 4 dan-y-gollen crickhowell powys NP8 1TN filed on: 29th, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, July 2008 \| address	Free Download (1 page)
(288b) On Tue, 29th Jul 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
(288a) On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Oct 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 17th Oct 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Thu, 6th Sep 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On Thu, 6th Sep 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on Thu, 16th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Thu, 16th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (6 pages)

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