| Company Name | J & M Payroll Services Limited |
|---|---|
| Director | Joanna Patricia Walker |
| Company Status | Active |
| Company Number | 03463317 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joanna Patricia Walker |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 West Avenue Hullbridge Essex SS5 6JU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Contact
| Website | jmpayroll.co.uk |
|---|
Location
| Registered Address | 51 Harridge Road Leigh-On-Sea Essex SS9 4HE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joanna Patricia Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,414 |
| Cash | £7,924 |
| Current Liabilities | £32,356 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 15 August 2023 | Notification of James Michael Joseph Bateman as a person with significant control on 1 August 2023 (2 pages) |
| 15 August 2023 | Cessation of Joanne Walker as a person with significant control on 1 August 2023 (1 page) |
| 24 January 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 December 2022 | Appointment of Mr James Michael Joseph Bateman as a director on 20 November 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mrs. Joanna Patricia Walker on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs. Joanna Patricia Walker on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 September 2009 | Appointment terminated secretary jdl secretarial LIMITED (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 304 high road benfleet essex SS7 5HB (1 page) |
| 27 September 2009 | Appointment terminated secretary jdl secretarial LIMITED (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 304 high road benfleet essex SS7 5HB (1 page) |
| 8 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 8 January 2009 | Director's change of particulars / joanna bateman / 03/06/2008 (1 page) |
| 8 January 2009 | Director's change of particulars / joanna bateman / 03/06/2008 (1 page) |
| 8 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 December 2007 | Return made up to 11/11/07; full list of members
|
| 27 December 2007 | Return made up to 11/11/07; full list of members
|
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 February 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 9 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 January 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 2 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 2 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Incorporation (16 pages) |
| 11 November 1997 | Incorporation (16 pages) |