New Millennia Payroll Services Limited

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new millennia payroll services limited
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New Millennia Payroll Services Limited

04254121•Private Limited With Share Capital

Third Floor Eastgate, Castle Street, Manchester, M34LZ

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Incorporated

17/07/2001

Company Age

25 years

Directors

3

Employees

12

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

New Millennia Payroll Services Limited (04254121) is a private limited with share capital incorporated on 17/07/2001 (25 years old) and registered in manchester, M34LZ. The company operates under SIC code 78200 - temporary employment agency activities.

New millennia payroll services limited is a staffing and recruiting company based out of 1121 ashton old road, manchester, united kingdom.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 17/07/2001
M34LZ
12 employees

Financial Overview

Total Assets

£6.28M

Liabilities

£5.48M

Net Assets

£797.6K

Turnover

£38.03M

Cash

£31.5K

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
N
nik hynes
director
P
paul o'rourke
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Mortgage
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Mortgage
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2005
Legacy
Category:Accounts
Date:23-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor Eastgate, Castle Street, Manchester, M3 4Lz, M34LZRegistered

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Contact

Third Floor Eastgate, Castle Street, Manchester, M34LZ