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The Nanny Payroll Service Limited

The Nanny Payroll Service Limited is a dissolved company incorporated on 21 January 2000 with the registered office located in Northampton, Northamptonshire. The Nanny Payroll Service Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 January 2026 (1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03911037
Private limited company
Age
26 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Address changed on 16 Oct 2024 (1 year 3 months ago)
Previous address was 2 Earlstrees Court Corby Northamptonshire NN17 4AX
Telephone
01536262100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Payments Payroll Service Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Active
The Charity Payroll Service Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Active
Small Business Payroll Service Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Active
Nationwide Payroll Company Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Active
Nonsuch Payroll Service Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Active
Nationwide Direct Payments Limited
Miles Anthony Knight and Andrew Kendal are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
20 Sep 2024
For period 20 Jan20 Sep 2024
Traded for 8 months
Cash in Bank
£59.55K
Increased by £38.06K (+177%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.55K
Increased by £20.97K (+54%)
Total Liabilities
£0
Decreased by £2.38K (-100%)
Net Assets
£59.55K
Increased by £23.35K (+64%)
Debt Ratio (%)
0%
Decreased by 6.16% (-100%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 3 Jan 2026
Registered Address Changed
1 Year 3 Months Ago on 16 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2025
Registered office address changed from 2 Earlstrees Court Corby Northamptonshire NN17 4AX to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 16 October 2024
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Total exemption full accounts made up to 20 September 2024
Submitted on 20 Sep 2024
Previous accounting period shortened from 31 January 2025 to 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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