Company information:
Dataplan Payroll Limited (No: 06475128)
Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Operating Company
Incorporated: 16-Jan-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Oct-2021 )
Current Director: DAVID JAMES LOCKIE ( DOB: Nov-1973 From: Oct-2021 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Oct-2021 )
Resigned Director: MICHAEL ALEXANDER BECKETT ( DOB: May-1973 From: Mar-2011 To: May-2018 )
Resigned Director: ADELE YVONNE BLACKHAM ( DOB: Oct-1971 From: Apr-2016 To: Oct-2021 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Oct-2021 To: Apr-2024 )
Resigned Director: NEIL ELLIS ( DOB: Jul-1954 From: Jan-2008 To: Apr-2017 )
Resigned Director: DAVID JAMES EVERATT ( DOB: May-1964 From: Mar-2011 To: May-2018 )
Resigned Director: PETER STUART FEARN ( DOB: Feb-1968 From: Apr-2008 To: May-2018 )
Resigned Director: ELAINE GIBSON ( DOB: Aug-1964 From: Apr-2019 To: Oct-2021 )
Resigned Director: KEVIN STUART HOPPER ( DOB: Nov-1979 From: Mar-2011 To: May-2018 )
Resigned Director: TONY IAN ROBINSON ( DOB: Nov-1956 From: Mar-2011 To: May-2018 )
Resigned Director: RICHARD HOWARD ROWELL ( DOB: Jan-1970 From: Jan-2008 To: Oct-2021 )
Resigned Director: MARK ROBERT GARDNER SMITH ( From: Mar-2011 To: Mar-2016 )
Resigned Director: PAUL ASHLEY TOFTON ( DOB: Feb-1988 From: Oct-2016 To: May-2018 )
Resigned Director: STEWART WADDELL ( DOB: Jan-1976 From: Jan-2013 To: Oct-2021 )
Resigned Secretary: RICHARD HOWARD ROWELL ( DOB: Jan-1970 From: Jan-2008 To: Oct-2021 )
Persons of Significant Control:
Dataplan Holdings Limited, 1 Dataplan Payroll Ltd, Prince Albert Gardens, Grimsby, DN31 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-03)
Mrs Deborah Claire Rowell, 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England: Has significant influence or control (Notified: 2019-03-20, Ceased: 2021-10-25)
Mr Richard Howard Rowell, 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England: Has significant influence or control (Notified: 2017-01-17, Ceased: 2021-10-25)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 314,304 | 281,416 | 314304.0,281416.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 314,204 | 281,316 | 257,898 | 325,074 | 284,342 | 314204.0,281316.0,257898.0,325074.0,284342.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Current assets | 1,009,040 | 1,064,664 | 1009040.0,1064664.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 36,880 | 37,945 | 19,237 | 30,223 | 18,185 | 36880.0,37945.0,19237.0,30223.0,18185.0 |
| Current assets / Debtors | 769,159 | 683,508 | 1,095,627 | 1,702,336 | 1,403,858 | 769159.0,683508.0,1095627.0,1702336.0,1403858.0 |
| Current assets / Cash at bank and on hand | 203,001 | 343,211 | 185,984 | 534,311 | 347,660 | 203001.0,343211.0,185984.0,534311.0,347660.0 |
| Net current assets (liabilities) | 550,200 | 620,245 | 550200.0,620245.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 864,504 | 901,661 | 864504.0,901661.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 33,434 | 24,000 | 24,000 | 24,000 | 28,000 | 33434.0,24000.0,24000.0,24000.0,28000.0 |
| Net assets (liabilities) | 781,938 | 835,818 | 1,067,637 | 1,974,751 | 1,414,171 | 781938.0,835818.0,1067637.0,1974751.0,1414171.0 |
| Equity / share capital and reserves | 781,938 | 835,818 | 1,067,637 | 1,974,751 | 1,414,171 | 781938.0,835818.0,1067637.0,1974751.0,1414171.0 |