About

Registered Number: 02696852
Date of Incorporation: 13/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ,

 

Based in Woking, Surrey, Netpayroll Solutions Ltd was established in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This company has one director listed as Portwine, Darren John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTWINE, Darren John 13 March 1992 06 May 1993 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 22 December 2017
PSC04 - N/A 29 November 2017
PSC04 - N/A 29 November 2017
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 18 April 2017
CH03 - Change of particulars for secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 29 December 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 14 April 2001
CERTNM - Change of name certificate 05 April 2001
AA - Annual Accounts 15 September 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
CERTNM - Change of name certificate 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 01 March 1999
287 - Change in situation or address of Registered Office 22 April 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 25 March 1997
AA - Annual Accounts 03 February 1997
RESOLUTIONS - N/A 24 October 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 27 February 1994
287 - Change in situation or address of Registered Office 24 February 1994
288 - N/A 13 May 1993
363s - Annual Return 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
288 - N/A 18 March 1992
NEWINC - New incorporation documents 13 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.