CLK Payrolls Ltd

Company Name	CLK Payrolls Ltd
Company Status	Dissolved
Company Number	04378351
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	CLK Payrolls & Formations Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Patricia Kenyon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Ashview 88a Knutsford Road Wilmslow Cheshire SK9 6JD

Secretary Name	Mrs Patricia Kenyon
Nationality	British
Status	Closed
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashview 88a Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr Michael James Kenyon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(2 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashview 88a Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Charlotte Louise Kenyon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ashview 88a Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	01625 530646
Telephone region	Macclesfield

Location

Registered Address	Ashview 88a Knutsford Road Wilmslow Cheshire SK9 6JD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Patricia Kenyon 100.00% Ordinary

Financials

Year	2014
Net Worth	£318
Current Liabilities	£23,764

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 April 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
19 July 2016	Micro company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
7 April 2015	Micro company accounts made up to 31 March 2015 (4 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
15 April 2014	Micro company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Company name changed clk payrolls & formations LTD\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-16 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Michael James Kenyon on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michael James Kenyon on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Patricia Kenyon on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Patricia Kenyon on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 07/02/09; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2006	Return made up to 07/02/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2005	Return made up to 07/02/05; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 March 2004	Return made up to 20/02/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: ashview 88A knutsford road wilmslow SK9 6JD (1 page)
7 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (9 pages)

CLK Payrolls Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire