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THE PAYROLL DEPT LIMITED (05452879)

THE PAYROLL DEPT LIMITED (05452879) is an active UK company. incorporated on 16 May 2005. with registered office in Bristol. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. THE PAYROLL DEPT LIMITED has been registered for 20 years. Current directors include SMITH, Mark Julian.

Company Number
05452879
Status
active
Type
ltd
Incorporated
16 May 2005
Age
20 years
Address
Unit 4 Badminton Court, Station Road, Bristol, BS37 5HZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SMITH, Mark Julian
SIC Codes
62020, 82990

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THE PAYROLL DEPT LIMITED

THE PAYROLL DEPT LIMITED is an active company incorporated on 16 May 2005 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. THE PAYROLL DEPT LIMITED was registered 20 years ago.(SIC: 62020, 82990)

Status

active

Active since 20 years ago

Company No

05452879

LTD Company

Age

20 Years

Incorporated 16 May 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

Unit 4 Badminton Court, Station Road Yate Bristol, BS37 5HZ,

Previous Addresses

Qtac House, Kingsfield Lane Longwell Green Bristol BS30 6DL
From: 16 May 2005To: 16 August 2018
Timeline

3 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
May 05
Director Left
Mar 18
Owner Exit
Mar 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

SMITH, Mark Julian

Active
Kingsfield Lane, BristolBS30 6DL
Born June 1962
Director
Appointed 01 Apr 2007

TAYLOR, Richard

Resigned
16 Osprey Rise, NorthamptonNN4 0TA
Secretary
Appointed 01 Jul 2005
Resigned 31 Mar 2007

CONTRACTOR (UK) SECRETARIES LTD

Resigned
1 Northumberland Avenue, LondonWC2N 5BW
Corporate secretary
Appointed 16 May 2005
Resigned 04 Jul 2006

ORDERED MANAGEMENT SECRETARY LTD

Resigned
31 Arden Close, Bradley StokeBS32 8AX
Corporate secretary
Appointed 06 Sept 2006
Resigned 15 May 2021

PRATER, Peter John

Resigned
Kingsfield Lane, BristolBS30 6DL
Born May 1947
Director
Appointed 01 Apr 2007
Resigned 05 Mar 2018

RUFFLE, Reginald

Resigned
6 Arran Grove, BanburyOX16 2EL
Born May 1947
Director
Appointed 01 Jul 2005
Resigned 31 Mar 2007

TAYLOR, Richard

Resigned
16 Osprey Rise, NorthamptonNN4 0TA
Born April 1951
Director
Appointed 01 Jul 2005
Resigned 31 Mar 2007

CONTRACTOR (UK) DIRECTOR LTD

Resigned
1 Northumberland Avenue, LondonWC2N 5BW
Corporate director
Appointed 16 May 2005
Resigned 04 Jul 2006

Persons with significant control

2

1 Active
1 Ceased

Mr Peter John Prater

Ceased
Badminton Court, Station Road, BristolBS37 5HZ
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2021

Mr Mark Julian Smith

Active
Badminton Court, Station Road, BristolBS37 5HZ
Born June 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
22 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
22 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 May 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
19 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
21 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Dormant
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Move Registers To Sail Company
19 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 May 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
10 December 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2009
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Legacy
23 April 2008
288cChange of Particulars
Legacy
11 March 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 February 2008
AAAnnual Accounts
Legacy
18 May 2007
363aAnnual Return
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
353a353a
Accounts With Accounts Type Dormant
11 March 2007
AAAnnual Accounts
Legacy
14 February 2007
287Change of Registered Office
Legacy
2 October 2006
363aAnnual Return
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
9 September 2005
288aAppointment of Director or Secretary
Incorporation Company
16 May 2005
NEWINCIncorporation