Payne Bros Holdings (UK) Ltd. in 69-71 Oldchurch Road ROMFORD

Payne Bros Holdings (UK) Ltd. ROMFORD

Founded in 1999, Payne Bros Holdings (UK), classified under reg no. 03704030 is an active company. Currently registered at Century House RM7 0BB, Romford the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 20th Apr 1999 Payne Bros Holdings (UK) Ltd. is no longer carrying the name Derryl.

The firm has 2 directors, namely David P., David P.. Of them, David P., David P. have been with the company the longest, being appointed on 25 March 1999. Currenlty, the firm lists one former director, whose name is Doreen P. and who left the the firm on 22 August 2021. In addition, there is one former secretary - Doreen P. who worked with the the firm until 22 August 2021.

Payne Bros Holdings (UK) Ltd. Address / Contact

Office Address	Century House
Office Address2	69-71 Oldchurch Road
Town	Romford
Post code	RM7 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704030
Date of Incorporation	Thu, 28th Jan 1999
Industry	Wholesale of china and glassware and cleaning materials
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

David P.

Position: Director

Appointed: 25 March 1999

David P.

Position: Director

Appointed: 25 March 1999

Doreen P.

Position: Director

Appointed: 25 March 1999

Resigned: 22 August 2021

Doreen P.

Position: Secretary

Appointed: 25 March 1999

Resigned: 22 August 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 25 March 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 January 1999

Resigned: 25 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 25 March 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is David P. The abovementioned PSC and has 50,01-75% shares.

David P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares right to appoint and remove directors

Company previous names

Derryl	April 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	507	507	507	507	507	507	507	507
Current Assets	718	718	718	718	718	507
Debtors	211	211	211	211	211

Other
Average Number Employees During Period				3	3	3	3	2
Creditors	635	635	635	635	635	424	424	424
Investments Fixed Assets	128	128	128	128	128	128	128	128
Net Current Assets Liabilities	83	83	83	83	83	83	83	83
Total Assets Less Current Liabilities	211	211	211	211	211	211	211	211

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 30th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 30th Jan 2016: 211.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 24th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 23rd, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 18th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 15th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Feb 2002	annual return
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (8 pages)

Payne Bros Holdings (UK) Ltd. ROMFORD

Payne Bros Holdings (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

David P.

David P.

Doreen P.

Doreen P.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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