Woodlands Payroll Consultants started in year 2014 as Private Limited Company with registration number 09102467. The Woodlands Payroll Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 128 Cannon Workshops. Postal code: E14 4AS. Since Friday 29th September 2017 Woodlands Payroll Consultants Limited is no longer carrying the name Lancer Electronics.
The company has one director. James S., appointed on 25 June 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Robert J.. There were no ex secretaries.
| Office Address | 128 Cannon Workshops |
| Office Address2 | Cannon Drive |
| Town | London |
| Post code | E14 4AS |
| Country of origin | United Kingdom |
| Registration Number | 09102467 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 28th June |
| Company age | 10 years old |
| Account next due date | Thu, 28th Mar 2024 (22 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 25 June 2014
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is James S. This PSC and has 75,01-100% shares.
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Lancer Electronics | September 29, 2017 |
| Glinfo | February 27, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 61 304 | 9 284 | 20 443 | 3 317 | |||||
| Current Assets | 1 006 | 398 | 1 000 | 94 280 | 28 552 | 90 054 | 20 020 | 638 | |
| Debtors | 1 000 | 1 000 | 1 000 | 32 976 | 19 268 | 69 611 | 16 703 | 638 | 9 355 |
| Net Assets Liabilities | 943 | 851 | 33 742 | 33 267 | 35 282 | -32 686 | -40 157 | -40 562 | |
| Other Debtors | 1 000 | 1 000 | 16 000 | 16 000 | 66 070 | 16 703 | |||
| Cash Bank In Hand | 6 | 398 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 358 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 358 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Overdrafts | 11 117 | 11 204 | |||||||
| Corporation Tax Payable | 7 686 | -118 | 243 | 243 | -293 | ||||
| Creditors | 57 | 149 | 60 538 | -4 715 | 4 772 | 2 706 | 8 424 | 17 546 | |
| Net Current Assets Liabilities | 1 000 | 1 358 | 851 | 33 742 | 33 267 | 85 282 | 17 314 | -7 786 | -8 191 |
| Other Creditors | 49 567 | -480 | 50 000 | 50 000 | 32 371 | 8 742 | |||
| Other Taxation Social Security Payable | 3 189 | -4 117 | -1 375 | -837 | -2 400 | -2 400 | |||
| Total Assets Less Current Liabilities | 33 267 | 85 282 | 17 314 | -7 786 | -8 191 | ||||
| Trade Creditors Trade Payables | 57 | 149 | 96 | 5 904 | 3 300 | ||||
| Trade Debtors Trade Receivables | 16 976 | 3 268 | 3 541 | 15 703 | 638 | 9 355 | |||
| Capital Employed | 1 000 | 1 358 | |||||||
| Creditors Due Within One Year | 6 | -960 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, January 2024 |
resolution | Free Download (1 page) |
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