Payne & Son (goldsmiths) Limited


Payne & Son (goldsmiths) started in year 1947 as Private Limited Company with registration number 00429182. The Payne & Son (goldsmiths) company has been functioning successfully for 77 years now and its status is active. The firm's office is based in at 131 High Street,. Postal code: OX1 4DH.

At present there are 3 directors in the the company, namely Anna C., Max C. and Judith P.. In addition one secretary - Anna C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Payne & Son (goldsmiths) Limited Address / Contact

Office Address 131 High Street,
Office Address2 Oxford
Town
Post code OX1 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00429182
Date of Incorporation Thu, 6th Feb 1947
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st January
Company age 77 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Anna C.

Position: Director

Appointed: 20 March 2017

Max C.

Position: Director

Appointed: 20 March 2017

Anna C.

Position: Secretary

Appointed: 01 January 2010

Judith P.

Position: Director

Appointed: 15 August 1991

George P.

Position: Director

Resigned: 31 January 2019

Peter C.

Position: Secretary

Appointed: 22 July 1992

Resigned: 31 January 2008

Peter C.

Position: Director

Appointed: 22 July 1992

Resigned: 31 January 2008

Edward P.

Position: Director

Appointed: 15 August 1991

Resigned: 01 January 2015

Peter C.

Position: Secretary

Appointed: 06 April 1989

Resigned: 01 January 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Anna C. The abovementioned PSC has significiant influence or control over the company,.

Anna C.

Notified on 1 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand785 542912 430853 903840 369931 3891 307 9591 132 639
Current Assets2 280 9912 471 9122 460 5802 453 5762 517 7272 887 8802 898 493
Debtors21 50817 16528 33323 08037 31225 06139 949
Net Assets Liabilities2 138 5972 259 5042 313 6642 372 8612 410 6472 519 2612 669 231
Other Debtors    9 559  
Property Plant Equipment7 24021 39214 88824 78321 31617 81014 631
Total Inventories1 473 9411 542 3171 578 3441 590 1271 549 0261 554 8601 725 905
Other
Accrued Liabilities41 69297 59654 0013 99334 550252 404107 927
Accumulated Depreciation Impairment Property Plant Equipment80 56485 52192 97797 051102 14283 44986 996
Additions Other Than Through Business Combinations Property Plant Equipment 20 117 13 9691 6241 100368
Average Number Employees During Period7887899
Creditors149 634233 800161 804105 498128 396386 429242 728
Disposals Decrease In Depreciation Impairment Property Plant Equipment -391   -22 816 
Disposals Property Plant Equipment -1 008   -23 299 
Dividend Per Share Interim  21  1
Financial Commitments Other Than Capital Commitments63 000284 000213 000142 00071 00071 000 
Finished Goods Goods For Resale1 473 9411 542 3171 578 3441 590 1271 549 0261 554 8601 725 905
Increase From Depreciation Charge For Year Property Plant Equipment 5 348 4 0745 0914 1233 547
Net Current Assets Liabilities2 131 3572 238 1122 298 7762 348 0782 389 3312 501 4512 655 765
Number Shares Issued Fully Paid  5 3005 3005 3005 3005 300
Other Creditors14 39633 2406 9508 03519 02413 78619 131
Par Value Share   1111
Prepayments21 50817 16528 33323 08027 75325 06139 949
Property Plant Equipment Gross Cost87 804106 913107 865121 834123 458101 259101 627
Provisions For Liabilities Balance Sheet Subtotal      1 165
Taxation Social Security Payable54 14068 95273 55267 74841 51097 693100 169
Total Assets Less Current Liabilities     2 519 2612 670 396
Trade Creditors Trade Payables39 40634 01227 30125 72233 31222 54615 501

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 7th, August 2023
Free Download (10 pages)

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