Northwood Payroll Services Limited in SANDOWN

Northwood Payroll Services Limited SANDOWN

Founded in 1999, Northwood Payroll Services, classified under reg no. 03863128 is an active company. Currently registered at 10 Nunwell Street PO36 9DE, Sandown the company has been in the business for twenty five years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Lorraine H., appointed on 3 January 2014. In addition, a secretary was appointed - Brian H., appointed on 6 April 2016. Currenlty, the firm lists one former director, whose name is Brian H. and who left the the firm on 3 January 2014. In addition, there is one former secretary - Claire R. who worked with the the firm until 6 April 2016.

Northwood Payroll Services Limited Address / Contact

Office Address	10 Nunwell Street
Town	Sandown
Post code	PO36 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03863128
Date of Incorporation	Thu, 21st Oct 1999
Industry	Accounting and auditing activities
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Brian H.

Position: Secretary

Appointed: 06 April 2016

Lorraine H.

Position: Director

Appointed: 03 January 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 21 October 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 1999

Resigned: 21 October 1999

Claire R.

Position: Secretary

Appointed: 21 October 1999

Resigned: 06 April 2016

Brian H.

Position: Director

Appointed: 21 October 1999

Resigned: 03 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Lorraine H. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Brian H. This PSC owns 25-50% shares.

Lorraine H.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Brian H.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	11 651	7 944	4 590

Balance Sheet
Current Assets	12 645	9 921	4 972	3 649	4 654	5 024	4 749	5 547	4 456	5 094
Net Assets Liabilities			4 590	2 823	2 771	2 467	3 585	3 949	3 409	4 268
Cash Bank In Hand	4 237	5 132	4 972
Debtors	8 408	4 789
Net Assets Liabilities Including Pension Asset Liability	11 651	7 944	4 590

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	11 551	7 844	4 490
Shareholder Funds	11 651	7 944	4 590

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			382	826	1 883	2 557	1 163	1 598	1 047	826
Net Current Assets Liabilities	11 651	7 944	4 590	2 823	4 654	5 024	4 749	3 949	3 409	4 268
Total Assets Less Current Liabilities	11 651	7 944	4 590	2 823	4 654	5 024	3 585	3 949	3 409	4 268
Creditors Due Within One Year	994	1 977	382

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 23rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 23rd, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 13th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 25th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 6th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/21 filed on: 6th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/21 filed on: 10th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/21 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/21 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/21 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/07 with complete member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/07 with complete member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 30th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 17th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 17th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/11/24	annual return
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)

Northwood Payroll Services Limited SANDOWN

Northwood Payroll Services Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Lorraine H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Claire R.

Brian H.

People with significant control

Annual reports financial information

Company filings

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