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C.L.PAYNE & SON LIMITED

Learn more about C.L.PAYNE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RW

C.L.PAYNE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00156353
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2014.03.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE HARRIS
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE HUGHES
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY JOYCE HARRIS
Form type: 288b
Date: 2009.01.07
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SECRETARY APPOINTED MR PHILIP MARTYN HARRIS
Form type: 288a
Date: 2009.01.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/91 FROM:, 139 WALTER ROAD, SWANSEA, SA1 5RQ
Form type: 287
Date: 1991.01.28

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Company directors and board members:

PHILIP MARTYN HARRIS (current)
Secretary, FINANCE BROKER, 2008.12.09
2 BELGRAVE LANE , SWANSEA
SA1 4QG
PHILIP MARTYN HARRIS (current)
Director, FINANCE BROKER, 1991.12.31
2 BELGRAVE LANE , SWANSEA
SA1 4QG
JOYCE HARRIS (resigned)
Secretary, 1991.12.31 - 2008.12.09
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
ADRIAN FRANCIS BLOOMFIELD (resigned)
Director, FINANCIER, 1991.12.31 - 1995.03.21
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
BRIAN HARRIS (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2013.12.17
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
JOYCE HARRIS (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2008.12.09
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
DIANE HUGHES (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2008.12.09
27 COEDSAESON CRESCENT SKETTY , SWANSEA
SA2 9DG
Date 2013.06.30 2012.06.30
Current Assets £ 39,084 + 15.26 % £ 33,910
Debtors £ 39,084 + 15.26 % £ 33,910
Shareholder Funds £ 37,793 + 13.82 % £ 33,203
Profit Loss Account Reserve £ 17,793 + 34.76 % £ 13,203
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 37,793 + 13.82 % £ 33,203
Total Assets Less Current Liabilities £ 37,793 + 13.82 % £ 33,203
Net Current Assets Liabilities £ 37,793 + 13.82 % £ 33,203
Creditors Due Within One Year £ 1,291 + 82.6 % £ 707

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Information about the Private Limited Company C.L.PAYNE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data