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Home > England & Wales Companies > NASH HARVEY PAYROLL SERVICES LIMITED
Company Information for

NASH HARVEY PAYROLL SERVICES LIMITED

STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU,
Company Registration Number
03396502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nash Harvey Payroll Services Ltd
NASH HARVEY PAYROLL SERVICES LIMITED was founded on 1997-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nash Harvey Payroll Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
NASH HARVEY PAYROLL SERVICES LIMITED
 
Legal Registered Office
STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU
Other companies in ME16
 
Filing Information
Company Number 03396502
Company ID Number 03396502
Date formed 1997-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935784089  
Last Datalog update: 2020-01-06 15:27:07
Primary Source:Companies House
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Company Officers of NASH HARVEY PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WELSH BLACKWOOD ALDER
Director 1998-07-01
DAVID AUSTIN SMITH
Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID AUSTIN SMITH
Company Secretary 1998-07-01 2010-07-02
MARTIN THOMPSON
Company Secretary 1997-07-02 1999-04-01
MARTIN THOMPSON
Director 1997-07-02 1998-07-01
DAVID CHARLES STOWE WALLIS
Director 1997-07-02 1998-07-01
DOROTHY MAY GRAEME
Nominated Secretary 1997-07-02 1997-07-02
LESLEY JOYCE GRAEME
Nominated Director 1997-07-02 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WELSH BLACKWOOD ALDER W B A CONSULTING LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOHN WELSH BLACKWOOD ALDER THE WHITSTABLE TAVERN COMPANY LIMITED Director 2017-10-01 CURRENT 2010-10-19 Liquidation
JOHN WELSH BLACKWOOD ALDER INVICTA BOOKKEEPING SERVICES LIMITED Director 2017-01-01 CURRENT 2012-07-05 Active
JOHN WELSH BLACKWOOD ALDER NH TAXATION LTD Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
JOHN WELSH BLACKWOOD ALDER NASH HARVEY SECRETARIAL SERVICES LTD Director 2010-08-01 CURRENT 2003-06-06 Dissolved 2013-11-12
JOHN WELSH BLACKWOOD ALDER SCAPS (EUROPE) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2016-09-20
JOHN WELSH BLACKWOOD ALDER SCAPS (UK) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2016-09-20
JOHN WELSH BLACKWOOD ALDER SCAPS LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2016-09-20
JOHN WELSH BLACKWOOD ALDER SCHOOL CAPS AND POLARIZED SUNGLASSES LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2016-09-20
JOHN WELSH BLACKWOOD ALDER NASH HARVEY TAXATION SERVICES LIMITED Director 1996-12-06 CURRENT 1996-11-07 Dissolved 2017-05-16
DAVID AUSTIN SMITH WORLDWIND MUSIC FOUNDATION LIMITED Director 2017-02-03 CURRENT 2014-02-05 Active - Proposal to Strike off
DAVID AUSTIN SMITH SIBUS LIMITED Director 2015-11-05 CURRENT 2015-01-28 Active
DAVID AUSTIN SMITH THEBI LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID AUSTIN SMITH NH TAXATION LTD Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
DAVID AUSTIN SMITH NASH HARVEY TAXATION SERVICES LIMITED Director 1996-12-06 CURRENT 1996-11-07 Dissolved 2017-05-16

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
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 212
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 212
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 104
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02SH0103/07/16 STATEMENT OF CAPITAL GBP 104
2016-12-09RP04CS01Second filing of Confirmation Statement dated 02/07/2016
2016-12-09ANNOTATIONClarification
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-17AR0102/07/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13CH01Director's details changed for David Austin Smith on 2014-11-12
2014-11-12CH01Director's details changed for David Austin Smith on 2014-11-12
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-10AR0102/07/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0102/07/12 ANNUAL RETURN FULL LIST
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0102/07/10 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2006-07-12363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-0388(2)RAD 01/06/04-01/06/04 £ SI 1@1
2004-06-22363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-0388(2)RAD 01/06/03--------- £ SI 100@1=100 £ IC 2/102
2003-07-01123NC INC ALREADY ADJUSTED 25/06/03
2003-07-01RES04£ NC 1000/2000 25/06/0
2003-06-19225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-02363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-29363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-12363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-09-23363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-08-07288aNEW DIRECTOR APPOINTED
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: FIRST FLOOR 95A CHANCERY LANE LONDON WC2A 1DT
1998-08-06288bDIRECTOR RESIGNED
1998-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/98
1998-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-25288bDIRECTOR RESIGNED
1998-07-16CERTNMCOMPANY NAME CHANGED W. T. COSTS LIMITED CERTIFICATE ISSUED ON 17/07/98
1998-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-22288bDIRECTOR RESIGNED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-07-22288bSECRETARY RESIGNED
1997-07-22288aNEW SECRETARY APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 NASH HARVEY PAYROLL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NASH HARVEY PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NASH HARVEY PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of NASH HARVEY PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NASH HARVEY PAYROLL SERVICES 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 (69201 - Accounting and auditing activities) as NASH HARVEY PAYROLL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NASH HARVEY PAYROLL SERVICES 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 NASH HARVEY PAYROLL SERVICES 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 NASH HARVEY PAYROLL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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