Dataplan Payroll Limited. Head office in Slough. Check Director.

Dataplan Payroll Limited, Slough

Dataplan Payroll Limited is a private limited company. Located at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY, the above-mentioned 16 years old firm was incorporated on 2008-01-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: Kevin D. (appointed on 25 October 2021), Elona M. (appointed on 25 October 2021), David L. (appointed on 25 October 2021).

About
Name: Dataplan Payroll Limited
Number: 06475128
Incorporation date: 2008-01-16
End of financial year: 30 April


Address:	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dataplan Holdings Limited

3 May 2018

Address	1 Dataplan Payroll Ltd, Prince Albert Gardens, Grimsby, DN31 3AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11218578
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard R.

17 January 2017 - 25 October 2021

Nature of control:	significiant influence or control

Deborah R.

20 March 2019 - 25 October 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	1,009,040	1,064,664	1,300,848
Fixed Assets	314,304	281,416	257,998
Total Assets Less Current Liabilities	864,504	901,661	1,126,221

The target date for Dataplan Payroll Limited confirmation statement filing is 2024-01-30. The latest one was sent on 2023-01-16. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Dataplan Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dataplan Payroll Ltd, Prince Albert Gardens, DN31 3AG Grimsby.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 20th, January 2024 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023 \| accounts	Free Download (68 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2022 filed on: 17th, January 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (12 pages)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM02	Mon, 25th Oct 2021 - the day secretary's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 1st Nov 2021. New Address: 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY. Previous address: 1 Prince Albert Gardens Grimsby DN31 3AG England filed on: 1st, November 2021 \| address	Free Download (1 page)
TM01	Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 14th, May 2018 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, May 2018 \| resolution	Free Download (2 pages)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: Mon, 7th Aug 2017. New Address: 1 Prince Albert Gardens Grimsby DN31 3AG. Previous address: 26 South St. Marys Gate Grimsby South Humberside DN31 1LW filed on: 7th, August 2017 \| address	Free Download (1 page)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
AP01	On Thu, 21st Feb 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (3 pages)
CH01	On Fri, 11th Jan 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH03	On Fri, 11th Jan 2013 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Feb 2013. Old Address: 26 South St. Mary`S Gate Grimsby North East Lincolnshire DN31 1LW filed on: 20th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2011 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 26th Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 27th Mar 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/03/2008 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (16 pages)

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