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P. PAYNE & SONS LIMITED

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

Company details

THE OAST HOUSE LITTLE PARK FARM, CHIDDINGLY, LEWES, EAST SUSSEX, BN8 6HH

P. PAYNE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00482761
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
Company P. PAYNE & SONS LIMITED is a Private Limited Company, registration number 00482761, established in United Kingdom on the 31. May 1950. The company is now active. The company has been in business for 66 years and 6 months. The company is based on THE OAST HOUSE LITTLE PARK FARM, CHIDDINGLY, LEWES, EAST SUSSEX, BN8 6HH. Business of the company P. PAYNE & SONS LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company P. PAYNE & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES PAYNE / 16/12/2013
Form type: CH03
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, LONGCROFT LODGE ROPE WALK, SHOREHAM BY SEA, SUSSEX, BN43 5WW
Form type: AD01
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
Form type: TM01
Date: 2013.12.27
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DIRECTOR APPOINTED MR STUART JAMES PAYNE
Form type: AP01
Date: 2013.12.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PAYNE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, THE ROPE WALK, SHOREHAM-BY-SEA, SUSSEX, BN43 5WW
Form type: 287
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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S366A DISP HOLDING AGM 30/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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S252 DISP LAYING ACC 30/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/94
Form type: 363(287)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01

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Company directors and board members:

STUART JAMES PAYNE (current)
Secretary, 1991.12.31
THE OAST HOUSE LITTLE PARK FARM CHIDDINGLY , LEWES
BN8 6HH, EAST SUSSEX
STUART JAMES PAYNE (current)
Director, COMPANY DIRECTOR, 2013.12.03
THE OAST HOUSE LITTLE PARK FARM CHIDDINGLY , LEWES
BN8 6HH, EAST SUSSEX
ENGLAND
DAPHNE JOAN PAYNE (resigned)
Director, SECRETARIAL ASSISTANT, 1991.12.31 - 1993.01.01
37 ROSSLYN ROAD , SHOREHAM BY SEA
BN43 6WL, WEST SUSSEX
JULIE MARY PAYNE (resigned)
Director, CLERICAL ASSISTANT, 1991.12.31 - 1999.03.31
LONGSCROFT LODGE ROPE WALK , SHOREHAM BY SEA
BN43 5WW, WEST SUSSEX
RICHARD JOHN PAYNE (resigned)
Director, BUILDER, 1999.03.31 - 2013.12.03
LONG CROFT LODGE ROPE WALK , SHOREHAM BY SEA
BN43 5WW, WEST SUSSEX
VIVIAN PAYNE (resigned)
Director, AIR HOSTESS, 1991.12.31 - 1999.03.31
54 MANOR ROAD , LANCING
BN15 0HG, WEST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 1,839
Current Assets £ 35,223
Tangible Fixed Assets Depreciation £ 9,754
Debtors £ 34,197
Shareholder Funds £ 4,189
Profit Loss Account Reserve £ 2,939
Called Up Share Capital £ 1,250
Total Assets Less Current Liabilities £ 4,189
Net Current Assets Liabilities £ 2,350
Creditors Due Within One Year £ 32,873
Cash Bank In Hand £ 1,026
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Disposals £ 2,450
Tangible Fixed Assets Additions £ 22,582
Tangible Fixed Assets Cost Or Valuation £ 28,905
Tangible Fixed Assets Depreciation Charged In Period £ 4,943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,123

Information about the Private Limited Company P. PAYNE & SONS 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: 2016.05.11. Reload the data