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DAVIS AND PAYNE LIMITED

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

Company details

LETTS ROAD, FAR COTTON, NORTHAMPTON, NN4 9HL

DAVIS AND PAYNE LIMITED on the map

Company type: Private Limited Company
Company number: 00355082
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.17
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company DAVIS AND PAYNE LIMITED is a Private Limited Company, registration number 00355082, established in United Kingdom on the 17. July 1939. The company is now active. The company has been in business for 77 years and 4 months. The company is based on LETTS ROAD, FAR COTTON, NORTHAMPTON, NN4 9HL. Business of the company DAVIS AND PAYNE LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 61 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company DAVIS AND PAYNE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about DAVIS AND PAYNE LIMITED. Our website makes it possible to view other available documents related to DAVIS AND PAYNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANNA EDMONDS / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOTTRILL / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.24

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Company directors and board members:

ANGELA ANNA EDMONDS (current)
Secretary, 1992.01.14
19 COLDSTREAM LANE HARDINGSTONE , NORTHAMPTON
NN4 6DB, NORTHAMPTONSHIRE
ADRIAN BOTTRILL (current)
Director, 1992.01.14
RENSBURY 3 BAKER STREET , GAYTON
NN7 3EZ, NORTHAMPTONSHIRE
ANGELA ANNA EDMONDS (current)
Director, 1992.01.14
19 COLDSTREAM LANE HARDINGSTONE , NORTHAMPTON
NN4 6DB, NORTHAMPTONSHIRE
ANNA BOTTRILL (resigned)
Director, 1992.01.14 - 1996.01.20
STRATFORD DRIVE WOOTON , NORTHAMPTON
NORTHANTS
Date 2015.12.31 2014.12.31
Fixed Assets £ 320,000 £ 320,000
Tangible Fixed Assets £ 320,000 £ 320,000
Current Assets £ 45,992 - 22.58 % £ 59,405
Tangible Fixed Assets Depreciation £ 563 £ 563
Debtors £ 7,614 - 18.18 % £ 9,306
Shareholder Funds £ 339,404 - 6.71 % £ 363,832
Profit Loss Account Reserve £ 68,493 - 26.29 % £ 92,921
Revaluation Reserve £ 268,571 £ 268,571
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 339,404 - 6.71 % £ 363,832
Total Assets Less Current Liabilities £ 339,404 - 6.71 % £ 363,832
Net Current Assets Liabilities £ 19,404 - 55.73 % £ 43,832
Creditors Due Within One Year £ 26,588 + 70.73 % £ 15,573
Cash Bank In Hand £ 38,378 - 23.4 % £ 50,099
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 320,563 £ 320,563

Information about the Private Limited Company DAVIS AND PAYNE 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: 2016.10.03. Reload the data