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E. J. PAYNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. J. Payne Limited. The company was founded 35 years ago and was given the registration number 02273892. The firm's registered office is in STOKE-ON-TRENT. You can find them at 1 Belgrave Road, Longton, Stoke-on-trent, Staffs. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:E. J. PAYNE LIMITED
Company Number:02273892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:1 Belgrave Road, Longton, Stoke-on-trent, Staffs, ST3 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Belgrave Road, Longton, Stoke-On-Trent, ST3 4PR

Director02 July 2019Active
1 Belgrave Road, Longton, Stoke-On-Trent, ST3 4PR

Director02 July 2019Active
Bulkeley Cottage, Newcastle Road, Woore, Crewe, CW3 9SN

Secretary-Active
85 Blurton Road, Heron Cross, Stoke On Trent, ST3 2BS

Director05 January 2000Active
Bulkeley Cottage, Newcastle Road, Woore, Crewe, CW3 9SN

Director01 October 1993Active
Brackenwood Shut Lane Head, Butterton, Newcastle, ST5 4DS

Director-Active
Brackenwood Shut Lane Head, Butterton, Newcastle, ST5 4DS

Director-Active

People with Significant Control

Mrs Amanda Susan Payne
Notified on:26 March 2023
Status:Active
Date of birth:October 1960
Nationality:British
Address:1 Belgrave Road, Stoke-On-Trent, ST3 4PR
Nature of control:
  • Significant influence or control
Mr Andrew Mark Payne
Notified on:22 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:1 Belgrave Road, Stoke-On-Trent, ST3 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Termination director company with name termination date.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type unaudited abridged.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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