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Home > England & Wales Companies > WOODLANDS PAYROLL CONSULTANTS LIMITED
Company Information for

WOODLANDS PAYROLL CONSULTANTS LIMITED

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
09102467
Private Limited Company
Active

Company Overview

About Woodlands Payroll Consultants Ltd
WOODLANDS PAYROLL CONSULTANTS LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active". Woodlands Payroll Consultants 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
WOODLANDS PAYROLL CONSULTANTS LIMITED
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Previous Names
LANCER ELECTRONICS LIMITED29/09/2017
GLINFO LTD27/02/2016
Filing Information
Company Number 09102467
Company ID Number 09102467
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233626616  
Last Datalog update: 2024-04-06 21:19:44
Primary Source:Companies House
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Company Officers of WOODLANDS PAYROLL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MALCOLM SWALLOW
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES
 Director 2014-06-25 2016-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM SWALLOW SUB4FIN LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES MALCOLM SWALLOW FOREVER PUBLIC LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JAMES MALCOLM SWALLOW WAFT INTERNATIONAL LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JAMES MALCOLM SWALLOW ALLIED SUPPORT LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW CANNON CELLARS LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
JAMES MALCOLM SWALLOW 3D KORTEX LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-31
JAMES MALCOLM SWALLOW CANARY WHARF TRADING LTD Director 2014-09-30 CURRENT 2014-02-26 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW UGANDA DIASPORA AGENCY LIMITED Director 2014-04-01 CURRENT 2010-02-19 Dissolved 2016-07-19
JAMES MALCOLM SWALLOW TBS RESOURCE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2010-08-11 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW LONDON CANNON SOLUTIONS LTD Director 2014-04-01 CURRENT 2013-04-15 Active
JAMES MALCOLM SWALLOW ML ADMIN LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-03-08
JAMES MALCOLM SWALLOW GOSVENOR LONDON LIMITED Director 2013-12-01 CURRENT 2012-02-28 Liquidation
JAMES MALCOLM SWALLOW MARINE OFFSHORE CONTRACTOR LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-09-01
JAMES MALCOLM SWALLOW ABELL MONEY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
JAMES MALCOLM SWALLOW SENATOR SHIPPING LTD Director 2013-03-01 CURRENT 2012-10-22 Dissolved 2016-04-05
JAMES MALCOLM SWALLOW WALTHAMSTOW EXPORT LTD Director 2012-12-13 CURRENT 2012-12-13 Active
JAMES MALCOLM SWALLOW SOUTHMED TRADING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-05-31
JAMES MALCOLM SWALLOW TWELFTH OF THE TWELFTH LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
JAMES MALCOLM SWALLOW PEPCCO LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-06-07
JAMES MALCOLM SWALLOW INDIGO SHIPPING LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2018-05-01
JAMES MALCOLM SWALLOW GTX SOLUTIONS LIMITED Director 2006-06-01 CURRENT 2006-03-24 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW KVN-CONSULTING LIMITED Director 2005-05-31 CURRENT 2004-05-12 Dissolved 2014-09-09
JAMES MALCOLM SWALLOW DESIGNED FURNITURE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2014-10-21
JAMES MALCOLM SWALLOW ZED-TRANSPT LTD Director 2005-03-02 CURRENT 2005-03-02 Liquidation
JAMES MALCOLM SWALLOW ZERO TRADE LIMITED Director 2003-12-08 CURRENT 2003-06-25 Dissolved 2014-12-09
JAMES MALCOLM SWALLOW ZOODENDEND LIMITED Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-07-15
JAMES MALCOLM SWALLOW MICRO OPTICS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW ESL SYSTEMS LTD Director 2002-05-29 CURRENT 2002-03-20 Active
JAMES MALCOLM SWALLOW ABELL SERVICES LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
JAMES MALCOLM SWALLOW WABELL LONDON LTD Director 1999-05-18 CURRENT 1999-05-18 Liquidation
JAMES MALCOLM SWALLOW ABCROFT SWALLOW LIMITED Director 1999-05-10 CURRENT 1999-05-07 Active
JAMES MALCOLM SWALLOW ZYBELL SERVICES LTD Director 1998-02-26 CURRENT 1998-02-26 Dissolved 2014-04-08
JAMES MALCOLM SWALLOW ABELL MORLISS (SDLT) LIMITED Director 1997-02-07 CURRENT 1996-11-26 Active
JAMES MALCOLM SWALLOW SCOPE GROUP LIMITED Director 1995-10-28 CURRENT 1987-05-13 Dissolved 2015-08-04
JAMES MALCOLM SWALLOW ABELL GROUP LIMITED Director 1991-05-31 CURRENT 1977-01-25 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Resolutions passed:<ul><li>Resolution The company name be changed 01/07/2019<li>Resolution passed adopt articles</ul>
2024-01-24CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM SWALLOW
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
2017-09-29RES15CHANGE OF COMPANY NAME 29/09/17
2017-09-29CERTNMCOMPANY NAME CHANGED LANCER ELECTRONICS LIMITED CERTIFICATE ISSUED ON 29/09/17
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-03AP01DIRECTOR APPOINTED MR. ROBERT JAMES
2016-02-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27RES15CHANGE OF NAME 01/02/2016
2016-02-27CERTNMCompany name changed glinfo LTD\certificate issued on 27/02/16
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25NEWINCNew incorporation
2014-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 WOODLANDS PAYROLL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of WOODLANDS PAYROLL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLANDS PAYROLL CONSULTANTS LIMITED
Trademarks
We have not found any records of WOODLANDS PAYROLL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLANDS PAYROLL CONSULTANTS 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 (78109 - Other activities of employment placement agencies) as WOODLANDS PAYROLL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODLANDS PAYROLL CONSULTANTS 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 WOODLANDS PAYROLL CONSULTANTS 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 WOODLANDS PAYROLL CONSULTANTS 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 E14 4AS