Salary Solutions Limited

Company Name	Salary Solutions Limited
Company Status	Active
Company Number	04685786
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Paul Mell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(6 years, 1 month after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Mr Robert Ian Watson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(6 years, 1 month after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Mr Robert Howard
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(15 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Michael Christopher Thorpe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Gary Dickinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Secretary Name	Gary Dickinson
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Mr Ian Walker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2009)
Role	F C A
Correspondence Address	7 Pledwick Rise Sandal Wakefield WF2 6DH

Director Name	Mr David James Paget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newhaven Cottage 3 Wellhead Mews Hall Lane Chapelthorpe Wakefield West Yorkshire WF4 3JG

Director Name	Mr Ralph William Quarton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	23 Norwood Drive Batley West Yorkshire WF17 0BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	salarysolutions.co.uk
Telephone	01226 233812
Telephone region	Barnsley

Location

Registered Address	12 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Elizabeth Louise Watson 25.00% Ordinary C
250 at £1	H.c. Dickinson 25.00% Ordinary A
250 at £1	Jacqui Quarton 25.00% Ordinary B
250 at £1	Jennifer Mell 25.00% Ordinary D

Financials

Year	2014
Net Worth	-£7,046
Cash	£1,524
Current Liabilities	£34,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 May 2023	Confirmation statement made on 2 April 2023 with updates (6 pages)
12 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2022	Change of share class name or designation (2 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 April 2022	Confirmation statement made on 2 April 2022 with updates (6 pages)
10 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 April 2021	Confirmation statement made on 2 April 2021 with updates (6 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
15 April 2018	Termination of appointment of Gary Dickinson as a director on 31 March 2018 (1 page)
15 April 2018	Termination of appointment of Gary Dickinson as a secretary on 31 March 2018 (1 page)
15 April 2018	Appointment of Mr Robert Howard as a director on 1 April 2018 (2 pages)
15 April 2018	Cessation of Gary Dickinson as a person with significant control on 31 March 2018 (1 page)
19 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
15 March 2017	Director's details changed for Mr Scott Paul Mell on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Scott Paul Mell on 15 March 2017 (2 pages)
8 February 2017	Director's details changed for Mr Robert Ian Watson on 5 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Robert Ian Watson on 5 February 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
21 October 2014	Statement of company's objects (2 pages)
21 October 2014	Change of share class name or designation (2 pages)
21 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 October 2014	Change of share class name or designation (2 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 October 2014	Statement of company's objects (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Director's details changed for Robert Ian Watson on 17 October 2011 (3 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Termination of appointment of Ralph Quarton as a director (1 page)
5 March 2012	Termination of appointment of Ralph Quarton as a director (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Director's details changed for Robert Ian Watson on 17 October 2011 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for Scott Paul Mell on 4 March 2010 (2 pages)
17 May 2010	Director's details changed for Gary Dickinson on 4 March 2010 (2 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Gary Dickinson on 4 March 2010 (2 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Ralph William Quarton on 4 March 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Scott Paul Mell on 4 March 2010 (2 pages)
17 May 2010	Director's details changed for Ralph William Quarton on 4 March 2010 (2 pages)
17 May 2010	Director's details changed for Gary Dickinson on 4 March 2010 (2 pages)
17 May 2010	Director's details changed for Ralph William Quarton on 4 March 2010 (2 pages)
17 May 2010	Director's details changed for Scott Paul Mell on 4 March 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Director appointed ralph william quarton (3 pages)
3 July 2009	Director appointed scott paul mell (3 pages)
3 July 2009	Appointment terminated director ian walker (1 page)
3 July 2009	Appointment terminated director ian walker (1 page)
3 July 2009	Director appointed scott paul mell (3 pages)
3 July 2009	Director appointed robert ian watson (3 pages)
3 July 2009	Director appointed robert ian watson (3 pages)
3 July 2009	Director appointed ralph william quarton (3 pages)
3 July 2009	Appointment terminated director david paget (1 page)
3 July 2009	Appointment terminated director david paget (1 page)
12 May 2009	Return made up to 04/03/09; full list of members (5 pages)
12 May 2009	Return made up to 04/03/09; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Appointment terminated director michael thorpe (1 page)
21 August 2008	Appointment terminated director michael thorpe (1 page)
10 April 2008	Return made up to 04/03/08; full list of members (5 pages)
10 April 2008	Return made up to 04/03/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
12 March 2007	Return made up to 04/03/07; full list of members (3 pages)
12 March 2007	Return made up to 04/03/07; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2006	Return made up to 04/03/06; full list of members (3 pages)
10 March 2006	Return made up to 04/03/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 March 2005	Return made up to 04/03/05; full list of members (3 pages)
6 March 2005	Return made up to 04/03/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004	Return made up to 04/03/04; full list of members (8 pages)
12 March 2004	Return made up to 04/03/04; full list of members (8 pages)
25 March 2003	Ad 05/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 March 2003	Ad 05/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Incorporation (17 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (17 pages)

Salary Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies