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Home > England & Wales Companies > DIRECT PAYMENTS PAYROLL SERVICE LIMITED
Company Information for

DIRECT PAYMENTS PAYROLL SERVICE LIMITED

2 EARLSTRESS COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX,
Company Registration Number
03216270
Private Limited Company
Active

Company Overview

About Direct Payments Payroll Service Ltd
DIRECT PAYMENTS PAYROLL SERVICE LIMITED was founded on 1996-06-25 and has its registered office in Corby. The organisation's status is listed as "Active". Direct Payments Payroll Service Limited is a Private Limited Company registered in 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
DIRECT PAYMENTS PAYROLL SERVICE LIMITED
 
Legal Registered Office
2 EARLSTRESS COURT
CORBY
NORTHAMPTONSHIRE
NN17 4AX
Other companies in NN17
 
Filing Information
Company Number 03216270
Company ID Number 03216270
Date formed 1996-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103455842  
Last Datalog update: 2025-03-05 10:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT PAYMENTS PAYROLL SERVICE LIMITED
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Company Officers of DIRECT PAYMENTS PAYROLL SERVICE LIMITED

Current Directors
Officer Role Date Appointed
MILES ANTHONY KNIGHT
 Company Secretary 2009-07-28
ANDREW KENDAL
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN KENDAL
 Director 1996-06-25 2018-03-31
BRIAN KENDAL
 Director 2002-05-30 2015-02-25
BRIAN KENDAL
 Company Secretary 2006-05-31 2009-07-28
ANDREW KENDAL
 Company Secretary 1997-12-10 2006-05-31
JACQUELINE ANN KENDAL
 Director 1996-06-25 2002-05-30
PAMELA KENDAL
 Company Secretary 1996-06-26 1997-12-10
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1996-06-25 1996-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES ANTHONY KNIGHT NATIONWIDE DIRECT PAYMENTS LIMITED Company Secretary 2009-08-06 CURRENT 2009-05-27 Active - Proposal to Strike off
MILES ANTHONY KNIGHT SME BUSINESS DEVELOPMENTS LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
MILES ANTHONY KNIGHT SMALL BUSINESS PAYROLL SERVICE LIMITED Company Secretary 2009-07-28 CURRENT 1999-05-13 Active
MILES ANTHONY KNIGHT THE NANNY PAYROLL SERVICE LIMITED Company Secretary 2009-07-28 CURRENT 2000-01-21 Liquidation
MILES ANTHONY KNIGHT NATIONWIDE PAYROLL COMPANY LIMITED Company Secretary 2009-07-28 CURRENT 2001-04-05 Active
MILES ANTHONY KNIGHT THE CHARITY PAYROLL SERVICE LIMITED Company Secretary 2009-07-28 CURRENT 1996-11-21 Active
MILES ANTHONY KNIGHT NONSUCH PAYROLL SERVICE LIMITED Company Secretary 2009-07-28 CURRENT 2007-09-24 Active
ANDREW KENDAL SMALL BUSINESS PAYROLL SERVICE LIMITED Director 2018-04-01 CURRENT 1999-05-13 Active
ANDREW KENDAL THE NANNY PAYROLL SERVICE LIMITED Director 2018-04-01 CURRENT 2000-01-21 Liquidation
ANDREW KENDAL NATIONWIDE PAYROLL COMPANY LIMITED Director 2018-04-01 CURRENT 2001-04-05 Active
ANDREW KENDAL NATIONWIDE DIRECT PAYMENTS LIMITED Director 2018-04-01 CURRENT 2009-05-27 Active - Proposal to Strike off
ANDREW KENDAL THE CHARITY PAYROLL SERVICE LIMITED Director 2018-04-01 CURRENT 1996-11-21 Active
ANDREW KENDAL NONSUCH PAYROLL SERVICE LIMITED Director 2018-04-01 CURRENT 2007-09-24 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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-04-03PSC07CESSATION OF DAVID MARTIN KENDAL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENDAL
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN KENDAL
2018-04-03AP01DIRECTOR APPOINTED MR ANDREW KENDAL
2017-09-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN KENDAL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr David Martin Kendal on 2015-02-28
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENDAL
2014-09-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENDAL / 01/12/2011
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KENDAL / 01/12/2012
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MILES ANTHONY KNIGHT on 2010-12-03
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0125/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KENDAL / 01/12/2010
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENDAL / 01/12/2010
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MILES ANTHONY KNIGHT / 03/12/2010
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15AR0125/06/10 FULL LIST
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MILES ANTHONY KNIGHT / 25/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY BRIAN KENDAL
2009-08-03288aSECRETARY APPOINTED MR MILES ANTHONY KNIGHT
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE STUDIO BENEFIELD ROAD BRIGSTOCK KETTERING NORTHAMPTONSHIRE NN14 3ES
2009-07-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-02AA30/06/06 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-24CERTNMCOMPANY NAME CHANGED PHOENIX PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/05
2004-08-26363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-09288bDIRECTOR RESIGNED
2002-10-09363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-03363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-06363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-31363(288)SECRETARY RESIGNED
1998-07-31363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-12-23288aNEW SECRETARY APPOINTED
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1996-07-11288SECRETARY RESIGNED
1996-07-11288NEW SECRETARY APPOINTED
1996-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT PAYMENTS PAYROLL SERVICE 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 DIRECT PAYMENTS PAYROLL SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT PAYMENTS PAYROLL SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 28,302
Creditors Due Within One Year 2011-07-01 £ 28,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DIRECT PAYMENTS PAYROLL SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 24,501
Cash Bank In Hand 2011-07-01 £ 23,516
Current Assets 2012-07-01 £ 57,120
Current Assets 2011-07-01 £ 50,892
Debtors 2012-07-01 £ 32,619
Debtors 2011-07-01 £ 27,376
Shareholder Funds 2012-07-01 £ 28,818
Shareholder Funds 2011-07-01 £ 22,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT PAYMENTS PAYROLL SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT PAYMENTS PAYROLL SERVICE LIMITED
Trademarks
We have not found any records of DIRECT PAYMENTS PAYROLL SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT PAYMENTS PAYROLL SERVICE 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 (82990 - Other business support service activities n.e.c.) as DIRECT PAYMENTS PAYROLL SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT PAYMENTS PAYROLL SERVICE 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 DIRECT PAYMENTS PAYROLL SERVICE 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 DIRECT PAYMENTS PAYROLL SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN17 4AX