Company NameOne Payroll Services Ltd
DirectorsChloe Lyons and Victoria Lyons
Company StatusActive
Company Number07941152
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMiss Chloe Lyons
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28a Sun Street
Waltham Abbey
EN9 1EE
Director NameMiss Victoria Lyons
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28a Sun Street
Waltham Abbey
EN9 1EE

Contact

Websitewww.onepayrollservices.co.uk
Email address[email protected]
Telephone020 88190329
Telephone regionLondon

Location

Registered Address28a Sun Street
Waltham Abbey
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£2,014
Cash£106,561
Current Liabilities£159,674

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return7 February 2024 (1 month, 3 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

17 April 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
5 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
18 November 2022Registered office address changed from 28B Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022 (1 page)
31 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
22 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
8 April 2021Change of details for Miss Victoria Lyons as a person with significant control on 2 February 2021 (2 pages)
8 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
22 January 2021Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 28B Sun Street Waltham Abbey EN9 1EE on 22 January 2021 (1 page)
11 March 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
14 August 2019Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England to 12 Highbridge Street Waltham Abbey EN9 1DG on 14 August 2019 (1 page)
14 August 2019Change of details for Miss Victoria Lyons as a person with significant control on 1 August 2019 (2 pages)
14 August 2019Change of details for Miss Chloe Lyons as a person with significant control on 1 August 2019 (2 pages)
11 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
7 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
9 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
15 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 September 2015Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015 (1 page)
14 September 2015Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015 (1 page)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 March 2013Registered office address changed from 6 Government Row Enfield Middlesex EN3 6JN United Kingdom on 6 March 2013 (1 page)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
6 March 2013Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 6 March 2013 (1 page)
6 March 2013Registered office address changed from 6 Government Row Enfield Middlesex EN3 6JN United Kingdom on 6 March 2013 (1 page)
6 March 2013Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
6 March 2013Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 6 March 2013 (1 page)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
6 March 2013Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
6 March 2013Registered office address changed from 6 Government Row Enfield Middlesex EN3 6JN United Kingdom on 6 March 2013 (1 page)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)