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BRYDEN JOHNSON PAYROLL SERVICES LIMITED

Learn more about BRYDEN JOHNSON PAYROLL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PARADE, LOWER COOMBE SREET, CROYDON SURREY, CR0 1AA

BRYDEN JOHNSON PAYROLL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00579002
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company BRYDEN JOHNSON PAYROLL SERVICES LIMITED is a Private Limited Company, registration number 00579002, established in United Kingdom on the 25. February 1957. The company is now active. The company has been in business for 59 years and 9 months. This company used to be called PAYE-WISE LIMITED, BRYDEN JOHNSON BENEFIT CONSULTING LIMITED, KINGS PARADE SERVICES LIMITED. The company is based on KINGS PARADE, LOWER COOMBE SREET, CROYDON SURREY, CR0 1AA. Business of the company BRYDEN JOHNSON PAYROLL SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "04/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company BRYDEN JOHNSON PAYROLL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 600.4
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
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16/01/15 STATEMENT OF CAPITAL GBP 600.4
Form type: SH01
Date: 2015.03.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.19
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.09.24
Form type: RES01
Document description: ADOPT ARTICLES 02/11/2012
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ALTER ARTICLES 22/02/2011
Form type: RES01
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/02/11 STATEMENT OF CAPITAL GBP 600.30
Form type: SH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS KEITH JOHNSON / 05/11/2010
Form type: CH01
Date: 2010.11.25
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS KEITH JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD BULL / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD BULL / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE KAREN WILDING / 01/10/2009
Form type: CH03
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JACKIE KAREN WILDING / 01/10/2009
Form type: CH03
Date: 2009.11.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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COMPANY NAME CHANGED, PAYE-WISE LIMITED, CERTIFICATE ISSUED ON 06/06/05
Form type: CERTNM
Date: 2005.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BRYDEN JOHNSON BENEFIT CONSULTIN, G LIMITED, CERTIFICATE ISSUED ON 16/10/00
Form type: CERTNM
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04

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Company directors and board members:

JACKIE KAREN WILDING (current)
Secretary, CHARTERED ACCOUNTANT, 2006.10.04
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
GORDON RICHARD BULL (current)
Director, CHARTERED ACCOUNTANT, 1994.08.30
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
NEIL FRANCIS KEITH JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 1994.06.20
KINGS PARADE LOWER COOMBE SREET , CROYDON SURREY
CR0 1AA
ANGELA JANE BENTLEY (resigned)
Secretary, COMPANY SECRETARY, 2002.09.11 - 2003.12.01
42 OAKS AVENUE , WORCESTER PARK
KT4 8XD, SURREY
JEAN MARY CAPELL (resigned)
Secretary, 1992.10.04 - 1994.08.30
19 ASHDOWN GARDENS , SOUTH CROYDON
CR2 9DR, SURREY
KINGS PARADE TRUSTEES LIMITED (resigned)
Secretary, 2003.12.01 - 2006.10.04
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA
PAULA SHEPPARD (resigned)
Secretary, 1994.08.30 - 2002.09.11
50 SANDERSTEAD COURT AVENUE , SANDERSTEAD
CR2 9AJ, SURREY
STEPHEN JAMES BLAKE (resigned)
Director, RETIRED BANK MANAGER, 1994.08.30 - 2000.04.01
1 WHEAT KNOLL HAYES LANE , KENLEY
CR8 5JT, SURREY
PAUL GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.30 - 2000.04.01
FLAT 4 23 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
HILARY ANITA JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.08.30
DOWNE HOUSE RICKETTS HILL , TATSFIELD
TN16, KENT
TERENCE JAMES NEGUS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.30 - 2002.09.11
THE OLD NURSERY LUNGHURST ROAD , WOLDINGHAM
CR3 7HF, SURREY
SARAH ANN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.06.21
THE OLD MANSE MATCHING TYE , HARLOW
ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 426
Current Assets £ 35,585
Tangible Fixed Assets Depreciation £ 11,909
Debtors £ 29,811
Shareholder Funds £ 887
Profit Loss Account Reserve £ 555
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 887
Net Current Assets Liabilities £ 461
Creditors Due Within One Year £ 35,124
Cash Bank In Hand £ 5,774
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,193
Tangible Fixed Assets Depreciation Charged In Period £ 142

Companies near to BRYDEN JOHNSON PAYROLL SERVICES ltd.

Information about the Private Limited Company BRYDEN JOHNSON PAYROLL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data