| Company Name | North East Payroll & Financial Services Ltd |
|---|---|
| Director | Michael Patrick McGuinness |
| Company Status | Active |
| Company Number | 11599333 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
| Previous Name | The Shakeyard Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Michael Patrick McGuinness |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Kentmere Avenue Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2WH |
| Director Name | Mrs Lisa Dawn McGuinness |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Mental Health Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Kentmere Ave Skelton TS12 2WH |
| Director Name | Mrs Helen Elizabeth Tansley |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 268 Woodhouse Rd Guisborough TS14 6LR |
Location
| Registered Address | 35 Kentmere Avenue Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2WH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 31 October 2023 (8 pages) |
| 12 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 29 November 2022 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 8 February 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with updates (3 pages) |
| 21 October 2021 | Company name changed the shakeyard LTD\certificate issued on 21/10/21
|
| 24 September 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 17 March 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 23 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 28 July 2020 | Withdrawal of a person with significant control statement on 28 July 2020 (2 pages) |
| 28 July 2020 | Notification of Michael Patrick Mcguinness as a person with significant control on 28 July 2020 (2 pages) |
| 11 July 2020 | Termination of appointment of Lisa Dawn Mcguinness as a director on 11 July 2020 (1 page) |
| 11 July 2020 | Appointment of Mr Michael Patrick Mcguinness as a director on 11 July 2020 (2 pages) |
| 11 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 10 June 2020 | Termination of appointment of Helen Elizabeth Tansley as a director on 9 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 268 Woodhouse Rd Guisborough TS14 6LR England to 35 Kentmere Avenue Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2WH on 10 June 2020 (1 page) |
| 17 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|