The Payroll Dept Limited

Active05452879 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mark Julian Smith
Accounts type
Dormant
Region
South West
Address
Unit 4 Badminton Court
Station Road
Yate
Bristol
BS37 5HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
Also at Qtac Solutions Limited, The Payroll Department Ltd
British
Born June 1962 (64)
Officer history (7 former)
15 May 2021
Resigned Ordered Management Secretary Ltd as Corporate Secretary
5 March 2018
Resigned Prater, Peter John as Director
1 April 2007
Appointed Prater, Peter John as Director
1 April 2007
Appointed Smith, Mark Julian as Director
31 March 2007
Resigned Ruffle, Reginald as Director
31 March 2007
Resigned Taylor, Richard as Director
31 March 2007
Resigned Taylor, Richard as Secretary
6 September 2006
Appointed Ordered Management Secretary Ltd as Corporate Secretary
4 July 2006
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
4 July 2006
Resigned Contractor (UK) Director Ltd as Corporate Director
1 July 2005
Appointed Ruffle, Reginald as Director
1 July 2005
Appointed Taylor, Richard as Director
1 July 2005
Appointed Taylor, Richard as Secretary
16 May 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
16 May 2005
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (1)
1 July 2021
Ceased Peter John Prater — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates15 May 2026
22 March 2026Accounts for a dormant company30 June 2025
20 June 2025Confirmation statement with no updates15 May 2025
7 March 2025Accounts for a dormant company30 June 2024
23 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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