Firmvalue Payrolls Limited in Farnham SURREY

Firmvalue Payrolls Limited SURREY

Firmvalue Payrolls started in year 1997 as Private Limited Company with registration number 03356255. The Firmvalue Payrolls company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT. Since June 6, 1997 Firmvalue Payrolls Limited is no longer carrying the name Firmvalue.

The company has 3 directors, namely Donal O., Stephen N. and Sarah G.. Of them, Donal O., Stephen N., Sarah G. have been with the company the longest, being appointed on 30 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Judy B. who worked with the the company until 1 April 2005.

Firmvalue Payrolls Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356255
Date of Incorporation	Fri, 18th Apr 1997
Industry	Banks
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Donal O.

Position: Director

Appointed: 30 March 2023

Stephen N.

Position: Director

Appointed: 30 March 2023

Sarah G.

Position: Director

Appointed: 30 March 2023

Joanne C.

Position: Director

Appointed: 31 May 2021

Resigned: 30 March 2023

Treena T.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2020

Stephen M.

Position: Director

Appointed: 01 April 2011

Resigned: 30 March 2023

Southern Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 30 March 2023

Mark D.

Position: Director

Appointed: 01 April 2005

Resigned: 30 March 2023

Robert L.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2019

Stephen S.

Position: Director

Appointed: 01 April 2005

Resigned: 30 March 2023

Roger W.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2016

Sharmini W.

Position: Director

Appointed: 01 April 2005

Resigned: 30 March 2023

Andrew P.

Position: Director

Appointed: 01 April 2005

Resigned: 19 May 2008

Maurice R.

Position: Director

Appointed: 07 November 2002

Resigned: 31 March 2003

Judy B.

Position: Director

Appointed: 14 January 2000

Resigned: 01 April 2005

Judy B.

Position: Secretary

Appointed: 14 May 1997

Resigned: 01 April 2005

Kevin B.

Position: Director

Appointed: 14 May 1997

Resigned: 01 April 2011

John R.

Position: Director

Appointed: 14 May 1997

Resigned: 07 October 1997

Michael W.

Position: Director

Appointed: 14 May 1997

Resigned: 01 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 14 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 April 1997

Resigned: 14 May 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Shaw Gibbs Limited from Oxford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaw Gibbs Limited

264 Banbury Road, Oxford, OX2 7DY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02209123
Notified on	30 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firmvalue	June 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 29, 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 29, 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 29, 2023 filed on: 23rd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to March 31, 2016 filed on: 18th, January 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 20, 2015: 350.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 24, 2014: 350.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 7th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 5, 2003 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 29, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 14, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 14, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 2000 filed on: 4th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2000 filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return	Free Download (6 pages)

Firmvalue Payrolls Limited SURREY

Firmvalue Payrolls Limited Address / Contact

Company Information / Profile

Company staff

Donal O.

Stephen N.

Sarah G.

Joanne C.

Treena T.

Stephen M.

Southern Secretarial Services Limited

Mark D.

Robert L.

Stephen S.

Roger W.

Sharmini W.

Andrew P.

Maurice R.

Judy B.

Judy B.

Kevin B.

John R.

Michael W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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