F.J. PAYNE & SON LIMITED
Overview
| Company Name | F.J. PAYNE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03260974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.J. PAYNE & SON LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is F.J. PAYNE & SON LIMITED located?
| Registered Office Address | Oakfield Road Eynsham OX29 4AW Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.J. PAYNE & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDCHOICE SERVICES LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for F.J. PAYNE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F.J. PAYNE & SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for F.J. PAYNE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Timothy Alfred James Payne as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Timothy Alfred James Payne on Jan 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Notification of Timothy Alfred James Payne as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Frances Louise Payne as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Louise Payne as a secretary on Feb 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of F.J. PAYNE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Timothy Alfred James | Director | Oakfield Road Eynsham OX29 4AW Witney Oxfordshire | England | British | Engineer | 51623240007 | ||||
| PAYNE, Frances Louise | Secretary | c/o F J Payne & Son Ltd Oakfield Industrial Estate Eynsham OX29 4AW Witney Fjp Oxfordshire England | British | 37981530003 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| PAYNE, Frances Louise | Director | Oakfield Road Eynsham OX29 4AW Witney Oxfordshire | England | British | Company Secretary | 37981530005 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of F.J. PAYNE & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Alfred James Payne | Apr 06, 2016 | Oakfield Road Eynsham OX29 4AW Witney Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Timothy Alfred James Payne | Apr 06, 2016 | Oakfield Industrial Estate Eynsham OX29 4AW Witney C/O F J Payne 1a Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0