Company NameEdward Payne & Co Ltd
DirectorEdward John Payne
Company StatusActive
Company Number07446960
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameUK Arb Services Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Directors

Director NameMr Edward John Payne
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleTree Surgeon
Country of ResidenceEngland
Correspondence Address94 Ribblesdale Road
London
SW16 6SE
Secretary NameRYAN Associates UK Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address43 Coombe Lane
London
SW20 0BD

Contact

Websiteeptrees.co.uk/
Telephone020 86960888
Telephone regionLondon

Location

Registered Address94 Ribblesdale Road
London
SW16 6SE
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Shareholders

100 at £1Edward Payne
100.00%
Ordinary

Financials

Year2014
Net Worth£56,111
Cash£35,412
Current Liabilities£87,003

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return21 December 2020 (2 months, 2 weeks ago)
Next Return Due4 January 2022 (10 months from now)

Filing History

5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016Register inspection address has been changed to C/O Edward Payne & Co Ltd Safestore 67 Gap Road London Greater London SW19 8JA (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
22 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Mr Edward John Payne on 19 December 2011 (2 pages)
19 May 2011Registered office address changed from Zaidi and Co 241 Mitcham Road Tooting Junction London SW17 9JQ on 19 May 2011 (1 page)
13 January 2011Company name changed uk arb services LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
(3 pages)
7 January 2011Termination of appointment of Ryan Associates Uk Limited as a secretary (2 pages)
3 December 2010Registered office address changed from 43 Coombe Lane London SW20 0BD England on 3 December 2010 (2 pages)
3 December 2010Registered office address changed from 43 Coombe Lane London SW20 0BD England on 3 December 2010 (2 pages)
22 November 2010Incorporation (22 pages)