C M Payrolls Limited

Company Name	C M Payrolls Limited
Company Status	Active
Company Number	01295215
Category	Private Limited Company
Incorporation Date	21 January 1977(47 years, 3 months ago)
Previous Name	C M & Co (Computer Services, Cleveland) Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Graeme Richard Boagey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(30 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	38 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Director Name	Christopher Stephen Gorman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(30 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Bolton Road Scorton Richmond North Yorkshire DL10 6AG

Director Name	Mr Martin Firth
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough Cleveland TS5 6HA

Director Name	John Geoffrey Wilson Manners
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 1997)
Role	F C A
Correspondence Address	The Grange Sowerby Under Cotcliffe Northallerton North Yorkshire DL6 3RE

Director Name	Allan Sturman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 November 1991)
Role	Accountant
Correspondence Address	Hillside Farm Nr Brompton Northallerton North Yorkshire Dl6

Director Name	Mr Terry Elwyn Weastell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2007)
Role	F C A
Country of Residence	England
Correspondence Address	Gorselands Gold Hill Loop Road Swainby Northallerton North Yorkshire DL6 3HR

Secretary Name	Allan Sturman
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Hillside Farm Nr Brompton Northallerton North Yorkshire Dl6

Secretary Name	Mr Steven Cossins
Nationality	British
Status	Resigned
Appointed	01 December 1991(14 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 High Stell Middleton St. George Darlington County Durham DL2 1UW

Director Name	Mr Steven Cossins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(20 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 20 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 High Stell Middleton St. George Darlington County Durham DL2 1UW

Director Name	Mr Richard Ian Crisop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough Cleveland TS5 6HA

Contact

Telephone	01642 813771
Telephone region	Middlesbrough

Location

Registered Address	384 Linthorpe Road Middlesbrough Cleveland TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4k at £1	Graeme Robert Boagey & Christopher Stephen Gorman & S. Cossins 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,832
Cash	£8,691
Current Liabilities	£14,957

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

23 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 July 2020	Director's details changed for Mr Martin Firth on 16 July 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 November 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 3,403 (3 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 5 April 2018 (7 pages)
23 August 2018	Termination of appointment of Richard Ian Crisop as a director on 20 August 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
31 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Ian Crisop as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Ian Crisop as a director on 5 June 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Steven Cossins as a secretary on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Steven Cossins as a secretary on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr Martin Firth as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Steven Cossins as a director on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr Martin Firth as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Steven Cossins as a director on 20 September 2016 (1 page)
11 August 2016	Director's details changed for Christopher Stephen Gorman on 10 August 2016 (2 pages)
11 August 2016	Director's details changed for Christopher Stephen Gorman on 10 August 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 3,400 (6 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 3,400 (6 pages)
16 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,400 (6 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,400 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,400 (6 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,400 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2009	Director's details changed for Steven Cossins on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graeme Richard Boagey on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Stephen Gorman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Cossins on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graeme Richard Boagey on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Christopher Stephen Gorman on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
29 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 December 2008	Return made up to 24/12/08; full list of members (5 pages)
24 December 2008	Return made up to 24/12/08; full list of members (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 February 2006	Memorandum and Articles of Association (10 pages)
24 February 2006	Memorandum and Articles of Association (10 pages)
20 February 2006	Company name changed c m & co (computer services, cle veland) LIMITED\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed c m & co (computer services, cle veland) LIMITED\certificate issued on 20/02/06 (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 December 2002	Return made up to 31/12/02; full list of members (7 pages)
22 December 2002	Return made up to 31/12/02; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 December 2000	Return made up to 31/12/00; full list of members (6 pages)
21 December 2000	Return made up to 31/12/00; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
17 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
3 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
3 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
20 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
20 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)

C M Payrolls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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