Payne-James Limited

Company Name	Payne-James Limited
Director	John Jason Payne-James
Company Status	Active
Company Number	07194515
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Jason Payne-James
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Cottage Tillingham Road Southminster Essex CM0 7DT

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Judith Elyse Payne-James
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Moor Cottage Tillingham Road Southminster Essex CM0 7DT

Contact

Website	www.payne-james.co.uk/

Location

Registered Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,200
Cash	£2,624
Current Liabilities	£93,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

18 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
2 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
28 May 2021	Micro company accounts made up to 31 March 2020 (7 pages)
18 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
6 June 2013	Termination of appointment of Judith Payne-James as a director (2 pages)
6 June 2013	Termination of appointment of Judith Payne-James as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Judith Elyse Payne-James as a director (3 pages)
13 April 2010	Appointment of Judith Elyse Payne-James as a director (3 pages)
13 April 2010	Appointment of John Jason Payne-James as a director (3 pages)
13 April 2010	Appointment of John Jason Payne-James as a director (3 pages)
7 April 2010	Termination of appointment of Andrew Davis as a director (1 page)
7 April 2010	Termination of appointment of Andrew Davis as a director (1 page)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

Payne-James Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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