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Home > England & Wales Companies > BALANCE PAYROLL LIMITED
Company Information for

BALANCE PAYROLL LIMITED

SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
02000441
Private Limited Company
Active

Company Overview

About Balance Payroll Ltd
BALANCE PAYROLL LIMITED was founded on 1986-03-14 and has its registered office in London. The organisation's status is listed as "Active". Balance Payroll Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALANCE PAYROLL LIMITED
 
Legal Registered Office
SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N3
 
Previous Names
BALANCE LTD.23/12/2015
Filing Information
Company Number 02000441
Company ID Number 02000441
Date formed 1986-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226871351  
Last Datalog update: 2024-01-07 01:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE PAYROLL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCE BOOKS LTD.   CNG ASSOCIATES LTD   PERLIN FRANCO LIMITED   ROYALTIES SOLUTIONS LIMITED   STUDENT TAX SERVICES LIMITED
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Companies with same name BALANCE PAYROLL LIMITED
The following companies were found which have the same name as BALANCE PAYROLL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCE PAYROLL & BOOKKEEPING SERVICES LIMITED Victoria Court 91 Huddersfield Road 91 Huddersfield Road Holmfirth WEST YORKSHIRE HD9 3JA Active Company formed on the 2016-03-29

Company Officers of BALANCE PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RACHEL PERLIN
Company Secretary 1991-06-22
PAUL LESLIE PERLIN
Director 1991-06-22
MELANIE STARK
Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH RACHEL PERLIN
Director 1991-06-22 2011-12-01
ELAINE PHILLIPS
Director 1991-06-22 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH RACHEL PERLIN LEAGOLD SERVICES LTD. Company Secretary 2002-10-14 CURRENT 2002-10-14 Active
DEBORAH RACHEL PERLIN BALANCE BOOKS LTD. Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
DEBORAH RACHEL PERLIN LEAGOLD LIMITED Company Secretary 1991-09-22 CURRENT 1983-01-18 Active
PAUL LESLIE PERLIN HIGH STREET INSURANCE CLUB LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
PAUL LESLIE PERLIN PERLIN FRANCO LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
PAUL LESLIE PERLIN BALANCE TRING LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
PAUL LESLIE PERLIN LEAGOLD SERVICES LTD. Director 2002-10-14 CURRENT 2002-10-14 Active
PAUL LESLIE PERLIN BALANCE BOOKS LTD. Director 1996-12-11 CURRENT 1996-12-11 Active
PAUL LESLIE PERLIN PERLIN MANAGEMENT LIMITED Director 1996-08-10 CURRENT 1993-08-11 Active
PAUL LESLIE PERLIN STOPTIME RECORDINGS LIMITED Director 1991-10-22 CURRENT 1983-08-12 Active - Proposal to Strike off
PAUL LESLIE PERLIN LEAGOLD LIMITED Director 1991-09-22 CURRENT 1983-01-18 Active
MELANIE STARK MARSWORTH STEAM RALLY COMMUNITY INTEREST COMPANY Director 2016-04-30 CURRENT 2016-04-30 Active
MELANIE STARK BALANCE TRING LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEVERS
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH RACHEL PERLIN on 2021-04-01
2021-04-01CH01Director's details changed for Mr Paul Leslie Perlin on 2021-04-01
2021-04-01PSC04Change of details for Mr Paul Leslie Perlin as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Trojan House 34 Arcadia Avenue London N3 2JU
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE STARK
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AP01DIRECTOR APPOINTED MR DAVID SEVERS
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE PERLIN
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-13AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-23RES15CHANGE OF NAME 23/12/2015
2015-12-23CERTNMCompany name changed balance LTD.\certificate issued on 23/12/15
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21RES15CHANGE OF COMPANY NAME 08/08/22
2015-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-28AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PERLIN on 2015-06-21
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-09AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Paul Leslie Perlin on 2013-02-06
2013-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PERLIN on 2013-01-01
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01Director's details changed for Miss Melanie Stark on 2012-06-21
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERLIN
2011-07-11AR0122/06/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-21363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-24363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-01363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-06-13288DIRECTOR RESIGNED
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-24363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-15363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-06-15(W)ELRESS386 DIS APP AUDS 07/06/93
1993-06-15(W)ELRESS252 DISP LAYING ACC 07/06/93
1993-06-15(W)ELRESS366A DISP HOLDING AGM 07/06/93
1993-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04ELRESS386 DISP APP AUDS 15/12/92
1993-01-04ELRESS252 DISP LAYING ACC 15/12/92
1993-01-04ELRESS366A DISP HOLDING AGM 15/12/92
1992-07-20363sRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-17CERTNMCOMPANY NAME CHANGED STANMORE ACCOUNTING SERVICES LIM ITED CERTIFICATE ISSUED ON 18/10/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALANCE PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALANCE PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALANCE PAYROLL LIMITED

Intangible Assets
Patents
We have not found any records of BALANCE PAYROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE PAYROLL LIMITED
Trademarks
We have not found any records of BALANCE PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE PAYROLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BALANCE PAYROLL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALANCE PAYROLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCE PAYROLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALANCE PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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