| Company Name | Wages Bureau (Manchester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02248778 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mrs Anita Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
| Director Name | Mrs Anita Thompson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(4 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary And Typist |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Marleyer Close Manchester M40 0AB |
| Director Name | Mr Brian Pyplacz |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1993(5 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Roachwood Close Chadderton Oldham Lancashire OL9 9UN |
| Director Name | Miss Gemma Louise Pyplacz |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(29 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
| Director Name | Mr Brian Pyplacz |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Roachwood Close Chadderton Oldham Lancashire OL9 9UN |
| Director Name | Michael John Mullen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 December 1999) |
| Role | Senior Audit Clerk |
| Correspondence Address | 30 Manor Road Stretford Manchester M32 9HU |
| Director Name | Lorraine Pyplacz |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 25 March 2010) |
| Role | Promotions Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roachwood Close Firwood Park Chadderton Oldham Lancashire OL9 9UN |
Contact
| Telephone | 0161 8322195 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,790 |
| Cash | £5,557 |
| Current Liabilities | £6,625 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 14 December 2021 | Notification of Gemma Louise Pyplacz as a person with significant control on 1 November 2021 (2 pages) |
| 14 December 2021 | Cessation of Brian Pyplacz as a person with significant control on 1 November 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 19 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 March 2018 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ on 19 March 2018 (1 page) |
| 20 February 2018 | Appointment of Miss Gemma Louise Pyplacz as a director on 20 February 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 November 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 March 2010 | Termination of appointment of Lorraine Pyplacz as a director (1 page) |
| 25 March 2010 | Termination of appointment of Lorraine Pyplacz as a director (1 page) |
| 25 March 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 25 March 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 December 2009 | Director's details changed for Lorraine Pyplacz on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mrs Anita Thompson on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Brian Pyplacz on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Lorraine Pyplacz on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Anita Thompson on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Brian Pyplacz on 11 December 2009 (2 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 28 May 2004 | £ ic 100/80 04/05/04 £ sr 20@1=20 (2 pages) |
| 28 May 2004 | £ ic 100/80 04/05/04 £ sr 20@1=20 (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 14 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 22 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1998 | Return made up to 11/12/98; no change of members (5 pages) |
| 20 December 1998 | Return made up to 11/12/98; no change of members (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 31 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |