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PAYNE & CO ACCOUNTANTS LIMITED

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

This company is commonly known as Payne & Co Accountants Limited. The company was founded 21 years ago and was given the registration number 04549980. The firm's registered office is in BRISTOL. You can find them at Holly Cottage, Over Lane Almondsbury, Bristol, South Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PAYNE & CO ACCOUNTANTS LIMITED
Company Number:04549980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Holly Cottage, Over Lane Almondsbury, Bristol, South Gloucestershire, BS32 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Whiteladies Road, Clifton, Bristol, England, BS8 2RA

Director17 August 2023Active
151, Whiteladies Road, Clifton, Bristol, England, BS8 2RA

Director17 August 2023Active
Holly Cottage, Over Lane, Almondsbury, BS32 4DF

Secretary01 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 2002Active
Holly Cottage, Over Lane, Almondsbury, BS32 4DF

Director01 October 2002Active
Holly Cottage, Over Lane, Almondsbury, BS32 4DF

Director01 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr Richard Bourke
Notified on:17 August 2023
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:151, Whiteladies Road, Bristol, England, BS8 2RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Corinne Emily Bourke
Notified on:17 August 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:151, Whiteladies Road, Bristol, England, BS8 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Holly Cottage, Bristol, BS32 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Holly Cottage, Bristol, BS32 4DF
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-21Address

Change registered office address company with date old address new address.

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2023-11-20Officers

Termination secretary company with name termination date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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