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J & J PAYNE BROS LTD

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

This company is commonly known as J & J Payne Bros Ltd. The company was founded 9 years ago and was given the registration number 09509417. The firm's registered office is in HOLYWELL. You can find them at Bod Elfyw, Brynford, Holywell, Clwyd. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J & J PAYNE BROS LTD
Company Number:09509417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Bod Elfyw, Brynford, Holywell, Clwyd, United Kingdom, CH8 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bod Elfyw, Brynford, Holywell, United Kingdom, CH8 8LS

Director25 March 2015Active
Bod Elfyw, Brynford, Holywell, United Kingdom, CH8 8LS

Director25 March 2015Active
Bod Elfyw, Brynford, Holywell, United Kingdom, CH8 8LS

Secretary25 March 2015Active

People with Significant Control

Mr Robert Ronald Payne
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Bod Elfyw, Brynford, Holywell, United Kingdom, CH8 8LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joshua Robert Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:Bod Elfyw, Brynford, Holywell, United Kingdom, CH8 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-04-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Incorporation

Incorporation company.

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