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Home > England & Wales Companies > PAYNE & SON LIMITED
Company Information for

PAYNE & SON LIMITED

36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU,
Company Registration Number
04036245
Private Limited Company
Active

Company Overview

About Payne & Son Ltd
PAYNE & SON LIMITED was founded on 2000-07-18 and has its registered office in Hastings. The organisation's status is listed as "Active". Payne & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAYNE & SON LIMITED
 
Legal Registered Office
36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU
Other companies in TN1
 
Telephone01865243787
 
Filing Information
Company Number 04036245
Company ID Number 04036245
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYNE & SON LIMITED
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Companies with same name PAYNE & SON LIMITED
The following companies were found which have the same name as PAYNE & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYNE & SON (GOLDSMITHS) LIMITED 131 HIGH STREET, OXFORD OX1 4DH Active Company formed on the 1947-02-06
PAYNE & SON (SILVERSMITHS) LIMITED 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU Active Company formed on the 1937-04-05
PAYNE & SONS DEVELOPMENTS LIMITED CVR GLOBAL LLP Town Wall House Balkerne Hill Colchester ESSEX CO3 3AD Liquidation Company formed on the 2011-10-17
PAYNE & SONS FUNERAL DIRECTORS LTD 80 MOUNT STREET NOTTINGHAM NG1 6HH Active Company formed on the 2009-03-25
PAYNE & SONS LLC 42 TARTE RD FRIDAY HARBOR WA 982500000 Active Company formed on the 2012-03-26
PAYNE & SONS CONSTRUCTION COMPANY 10900 HAWKE RD - N EATON OH 44044 Active Company formed on the 1990-04-05
Payne & Son Electrical Services, LLC 138 PLAINWOODS ROAD FOSTER RI RI 02825 Active Company formed on the 2017-03-02
PAYNE & SON ENTERPRISES, INC. 187 COX ROAD MONTICELLO FL 32344 Inactive Company formed on the 2004-10-28
PAYNE & SONS, INC 7380 CLEVELAND ST HOLLYWOOD FL 33024 Inactive Company formed on the 1972-04-11
PAYNE & SON PLUMBING & HEATING, INC. 101 EAST GOVERNMENT ST. PENSACOLA FL 32501 Active Company formed on the 1992-01-06
PAYNE & SONS DECORATING CONTRACTORS LIMITED 7 OSBORNE COURT VICTORIA ROAD MILFORD ON SEA LYMINGTON HANTS SO41 0NP Active Company formed on the 2017-08-11
PAYNE & SONS' PAINT & BODY SHOP, INC. 12243 SHILOH RD DALLAS TX 75228 Active Company formed on the 1981-01-15
PAYNE & SON'S ENTERPRISES, INC. 2831 S WESTERN ST AMARILLO TX 79109 Dissolved Company formed on the 2001-09-20
PAYNE & SONS PROPERTY LTD 69 CAIRNS ROAD SUNDERLAND SR5 1QS Active Company formed on the 2020-02-18
PAYNE & SONS PROPERTIES LTD 13 DRAPERS ROAD ENFIELD EN2 8LT Active Company formed on the 2023-01-27
PAYNE & SON MULTI TRADE SERVICES LTD 6 ABBOTT ROAD DIDCOT OX11 8HU Active Company formed on the 2024-01-02

Company Officers of PAYNE & SON LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE PAYNE
 Company Secretary 2000-07-18
MICHAEL DOUGLAS PAYNE
 Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH PAYNE
 Director 2000-07-18 2009-06-15
EWART DOUGLAS PAYNE
 Director 2000-07-18 2009-06-15
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-07-18 2000-07-18
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-07-18 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS PAYNE PAYNE & SON (SILVERSMITHS) LIMITED Director 1991-06-20 CURRENT 1937-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-23AD02Register inspection address changed from Oakdene Spout Hill Rotherfield Crowborough East Sussex TN6 3QX United Kingdom to Suite 1 Forge Farm Bedgebury Business Park Goudhurst Kent TN17 2QZ
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 37 High Street Tunbridge Wells Kent TN1 1XL
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-11AD04Register(s) moved to registered office address 37 High Street Tunbridge Wells Kent TN1 1XL
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-25MEM/ARTSARTICLES OF ASSOCIATION
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-08-01AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-01AD02Register inspection address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-08-05AR0118/07/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-27AD03Register(s) moved to registered inspection location
2010-07-27AD02SAIL ADDRESS CREATED
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-03363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR EWART PAYNE
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ANNE PAYNE
2008-07-31363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-07-18363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-07-12363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-07-16363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-07-10363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-11363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-12-05225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288bSECRETARY RESIGNED
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAYNE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYNE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYNE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYNE & SON LIMITED

Intangible Assets
Patents
We have not found any records of PAYNE & SON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PAYNE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYNE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAYNE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYNE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYNE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN34 1DU