Pertemps Payroll Services Limited in Main Road MERIDEN

Pertemps Payroll Services Limited MERIDEN

Founded in 1994, Pertemps Payroll Services, classified under reg no. 02891281 is an active company. Currently registered at Meriden Hall CV7 7PT, Meriden the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1995/04/28 Pertemps Payroll Services Limited is no longer carrying the name Computerised Payroll Services.

Currently there are 3 directors in the the firm, namely Carmen W., Stephen M. and Timothy W.. In addition one secretary - Nigel D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pertemps Payroll Services Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891281
Date of Incorporation	Tue, 25th Jan 1994
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Carmen W.

Position: Director

Appointed: 25 April 2013

Stephen M.

Position: Director

Appointed: 18 March 2011

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Position: Director

Appointed: 25 January 1994

Resigned: 25 October 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Pertemps Recruitment Partnership Limited from Coventry, England. This PSC is classified 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. Another one in the persons with significant control register is Tim W. This PSC has significiant influence or control over the company,.

Pertemps Recruitment Partnership Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01644241
Notified on	21 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tim W.

Notified on	25 January 2017
Ceased on	21 November 2022
Nature of control:	significiant influence or control

Company previous names

Computerised Payroll Services	April 28, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, November 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, March 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (8 pages)
363(288)	2002/01/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (8 pages)
363(288)	2002/01/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/02/01 with shareholders record filed on: 1st, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/02/01 with shareholders record filed on: 1st, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (14 pages)
363(287)	Registered office changed on 10/03/99	annual return
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998	annual return	Free Download
363s	Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/02/17 with shareholders record filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/17 with shareholders record filed on: 17th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/03/26 with shareholders record filed on: 26th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/03/26 with shareholders record filed on: 26th, March 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, September 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts	Free Download

Pertemps Payroll Services Limited MERIDEN

Pertemps Payroll Services Limited Address / Contact

Company Information / Profile

Company staff

Carmen W.

Stephen M.

Nigel D.

Timothy W.

Jill M.

John N.

Gillian D.

Jennifer J.

Constance W.

Roger E.

Timothy W.

Kims Secretaries Limited

Kims Directors Limited

Michael O.

People with significant control

Company previous names

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