Nova Payroll Management Services Limited in Waterside Drive GATESHEAD

Nova Payroll Management Services Limited GATESHEAD

Founded in 2011, Nova Payroll Management Services, classified under reg no. 07601096 is an active company. Currently registered at Axwell House NE11 9HU, Gateshead the company has been in the business for 13 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Terry C., Stephen H. and Gillian F.. Of them, Gillian F. has been with the company the longest, being appointed on 28 April 2014 and Terry C. and Stephen H. have been with the company for the least time - from 24 June 2020. As of 16 June 2024, there were 4 ex directors - Richard J., Alan F. and others listed below. There were no ex secretaries.

Nova Payroll Management Services Limited Address / Contact

Office Address	Axwell House
Office Address2	Waterside Drive
Town	Gateshead
Post code	NE11 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07601096
Date of Incorporation	Tue, 12th Apr 2011
Industry	Temporary employment agency activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Terry C.

Position: Director

Appointed: 24 June 2020

Stephen H.

Position: Director

Appointed: 24 June 2020

Gillian F.

Position: Director

Appointed: 28 April 2014

Richard J.

Position: Director

Appointed: 24 June 2020

Resigned: 17 July 2020

Alan F.

Position: Director

Appointed: 17 October 2013

Resigned: 28 April 2014

Kennith B.

Position: Director

Appointed: 03 August 2011

Resigned: 17 October 2013

Alan F.

Position: Director

Appointed: 12 April 2011

Resigned: 03 August 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Gillian F. The abovementioned PSC and has 75,01-100% shares.

Gillian F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 21st, November 2022	accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 11th, March 2021	accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 076010960006, created on February 5, 2021 filed on: 5th, February 2021	mortgage	Free Download (15 pages)
TM01	Director's appointment was terminated on July 17, 2020 filed on: 17th, July 2020	officers	Free Download (1 page)
AP01	On June 24, 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
AP01	On June 24, 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
AP01	On June 24, 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
AD01	New registered office address Axwell House Waterside Drive Gateshead Tyne and Wear NE11 9HU. Change occurred on June 16, 2020. Company's previous address: Unit E14 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU. filed on: 16th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076010960005, created on February 26, 2020 filed on: 4th, March 2020	mortgage	Free Download (39 pages)
MR01	Registration of charge 076010960004, created on January 10, 2020 filed on: 20th, January 2020	mortgage	Free Download (42 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 24th, September 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates April 12, 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 6th, November 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 12, 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 10th, November 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates April 12, 2017 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 13th, April 2015	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 1st, December 2014	accounts	Free Download (16 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 13th, October 2014	officers	Free Download (1 page)
AD01	Company moved to new address on July 4, 2014. Old Address: Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QY filed on: 4th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 28th, November 2013	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
AP01	On October 17, 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 26th, April 2013	annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, February 2013	mortgage	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2012 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 27th, August 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, August 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, August 2011	mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on August 5, 2011 filed on: 5th, August 2011	officers	Free Download (1 page)
AP01	On August 5, 2011 new director was appointed. filed on: 5th, August 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2011	incorporation	Free Download (7 pages)

Nova Payroll Management Services Limited GATESHEAD

Nova Payroll Management Services Limited Address / Contact

Company Information / Profile

Company staff

Terry C.

Stephen H.

Gillian F.

Richard J.

Alan F.

Kennith B.

Alan F.

People with significant control

Company filings

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