PAYNE & SON LIMITED - HASTINGS
| Company Profile | Company Filings |
Overview
PAYNE & SON LIMITED is a Private Limited Company from HASTINGS ENGLAND and has the status: Active.
PAYNE & SON LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04036245. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PAYNE & SON LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04036245. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PAYNE & SON LIMITED - HASTINGS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DOUGLAS PAYNE | Jun 1959 | British | Director | 2000-07-18 | CURRENT |
| ANN LOUISE PAYNE | Jul 1963 | Secretary | 2000-07-18 | CURRENT | |
| MR EWART DOUGLAS PAYNE | Jan 1926 | British | Director | 2000-07-18 UNTIL 2009-06-15 | RESIGNED |
| MRS ANNE ELIZABETH PAYNE | Mar 1927 | British | Director | 2000-07-18 UNTIL 2009-06-15 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2000-07-18 UNTIL 2000-07-18 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2000-07-18 UNTIL 2000-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Douglas Payne | 2016-07-01 | 6/1959 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Payne & Son Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-12 | 31-01-2023 | £2 equity |
| Payne & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-01-2022 | £2 equity |
| Dormant Company Accounts - PAYNE & SON LIMITED | 2021-03-30 | 31-01-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PAYNE & SON LIMITED | 2020-04-07 | 31-01-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PAYNE & SON LIMITED | 2019-10-21 | 31-01-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - PAYNE & SON LIMITED | 2018-03-15 | 31-01-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PAYNE & SON LIMITED | 2017-04-28 | 31-01-2017 | £2 Cash £2 equity |