| Company Name | Just Payroll Limited |
|---|---|
| Company Status | Active |
| Company Number | 03890924 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 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 | Mr Daniel Edward Brooker |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2021(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mrs Michelle Marinos |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2021(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Eric Maurice Dunmore |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2021(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Una Mason |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA |
| Director Name | Mrs Karen Healy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA |
| Secretary Name | Mrs Karen Healy |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA |
Contact
| Website | justglobalpayroll.com |
|---|---|
| Telephone | 01276 780088 |
| Telephone region | Camberley |
Location
| Registered Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Karen Healy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,061 |
| Cash | £36,218 |
| Current Liabilities | £189,136 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 23 November 2021 | Delivered on: 23 November 2021 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 23 November 2021 | Delivered on: 23 November 2021 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
|---|---|
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 15 December 2016 | Director's details changed for Mrs Karen Healy on 5 July 2013 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Secretary's details changed for Mrs Karen Healy on 1 December 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Una Mason on 1 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mrs Karen Healy on 1 December 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Secretary's details changed for Mrs Karen Healy on 1 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mrs Karen Healy on 1 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Una Mason on 1 December 2012 (2 pages) |
| 10 January 2013 | Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 10 January 2013 (2 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 June 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 January 2005 | Return made up to 09/12/04; full list of members (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 09/12/03; full list of members (5 pages) |
| 21 January 2004 | Return made up to 09/12/01; full list of members; amend (5 pages) |
| 21 January 2004 | Return made up to 09/12/02; full list of members; amend (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 9 December 1999 | Incorporation (11 pages) |