Payne Sherlock Secretarial Services Limited in Birdham Road CHICHESTER

Payne Sherlock Secretarial Services Limited CHICHESTER

Founded in 2003, Payne Sherlock Secretarial Services, classified under reg no. 04745322 is an active company. Currently registered at Appledram Barns PO20 7EQ, Chichester the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Sam E., Thomas F. and Sarah A.. Of them, Sarah A. has been with the company the longest, being appointed on 29 May 2008 and Sam E. and Thomas F. have been with the company for the least time - from 5 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Payne Sherlock Secretarial Services Limited Address / Contact

Office Address	Appledram Barns
Office Address2	Birdham Road
Town	Chichester
Post code	PO20 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745322
Date of Incorporation	Fri, 25th Apr 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Sam E.

Position: Director

Appointed: 05 May 2023

Thomas F.

Position: Director

Appointed: 05 May 2023

Sarah A.

Position: Director

Appointed: 29 May 2008

William N.

Position: Director

Appointed: 02 November 2007

Resigned: 29 April 2022

William N.

Position: Secretary

Appointed: 31 October 2006

Resigned: 29 April 2022

Tanya L.

Position: Secretary

Appointed: 01 December 2005

Resigned: 31 October 2006

Oliver S.

Position: Secretary

Appointed: 25 April 2003

Resigned: 10 May 2005

Oliver S.

Position: Director

Appointed: 25 April 2003

Resigned: 10 May 2005

Malcolm P.

Position: Director

Appointed: 25 April 2003

Resigned: 08 May 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Sarah A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah A.

Notified on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Oliver S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William N.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand						2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	2
Number Shares Allotted		1	1	1	2		2		2
Par Value Share		1	1	1	1		1		1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 5th May 2023 filed on: 31st, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2023 filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, May 2022	accounts	Free Download (3 pages)
TM02	29th April 2022 - the day secretary's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CH01	On 26th April 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
CH01	On 26th April 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
CH01	On 26th April 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
CH03	On 26th April 2019 secretary's details were changed filed on: 26th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 2.00 GBP	capital
AD01	Address change date: 30th March 2015. New Address: Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ. Previous address: Avenue House Southgate Chichester West Sussex PO19 1ES filed on: 30th, March 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (3 pages)
CH01	On 30th July 2012 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
CH01	On 12th December 2012 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
CH03	On 30th July 2012 secretary's details were changed filed on: 19th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
288a	On 3rd June 2008 Director appointed filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (1 page)
288b	On 19th May 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (1 page)
288a	On 8th November 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On 8th November 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (3 pages)
288a	On 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
288a	On 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
288b	On 8th November 2006 Secretary resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On 8th November 2006 Secretary resigned filed on: 8th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 08/11/06 from: avenue house, southgate chichester west sussex PO19 1ES filed on: 8th, November 2006	address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: avenue house, southgate chichester west sussex PO19 1ES filed on: 8th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 10-11 north pallant chichester west sussex PO19 1TQ filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 10-11 north pallant chichester west sussex PO19 1TQ filed on: 7th, November 2006	address	Free Download (1 page)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (1 page)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (4 pages)
288a	On 12th December 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On 12th December 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (1 page)
288b	On 24th May 2005 Secretary resigned;director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288b	On 24th May 2005 Secretary resigned;director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (1 page)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, April 2003	incorporation	Free Download (12 pages)

Payne Sherlock Secretarial Services Limited CHICHESTER

Payne Sherlock Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Sam E.

Thomas F.

Sarah A.

William N.

William N.

Tanya L.

Oliver S.

Oliver S.

Malcolm P.

People with significant control

Annual reports financial information

Company filings

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