B.PAYNE & SON LIMITED

Key Data

Status

Active

Company No.

00739540

Incorporation date

31/10/1962

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1962)

12/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (6 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (7 pages)

30/11/2023

Accounts for a small company made up to 2022-11-30

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (3 pages)

19/11/2022

Current accounting period extended from 2021-11-30 to 2022-11-30

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

15/07/2022

Previous accounting period shortened from 2022-09-30 to 2021-11-30

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

17/01/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

14/10/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

14/10/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

01/10/2021

Termination of appointment of Nicholas John Payne as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Cessation of Nicholas Payne as a person with significant control on 2021-09-30

View PDF (1 pages)

01/10/2021

Appointment of Mr Peter Cattee as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Notification of Pct Healthcare Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

01/10/2021

Registered office address changed from 24 Market Place Wirksworth Matlock Derbyshire DE4 4ET to 11 Manchester Road Walkden Manchester M28 3NS on 2021-10-01

View PDF (1 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (13 pages)

07/06/2021

Statement of company's objects

View PDF (2 pages)

07/06/2021

Resolutions

View PDF (1 pages)

28/04/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

28/04/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

28/04/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/03/2021

Termination of appointment of Jennifer Beever as a secretary on 2021-03-25

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

19/10/2016

Director's details changed for Mr Nicholas John Payne on 2016-10-06

View PDF (2 pages)

19/10/2016

Secretary's details changed for Miss Jennifer Neely on 2016-10-01

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

28/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

28/10/2015

Director's details changed for Mr Nicholas John Payne on 2015-10-01

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

21/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

08/10/2014

Director's details changed for Mr Nicholas John Payne on 2014-10-08

View PDF (2 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

10/01/2014

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

04/12/2013

Appointment of Miss Jennifer Neely as a secretary

View PDF (2 pages)

19/11/2013

Termination of appointment of Donnella Brown as a secretary

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

25/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Mr Nicholas John Payne on 2010-09-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Mr Nicholas John Payne on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

10/02/2009

Return made up to 10/10/08; full list of members

View PDF (3 pages)

10/02/2009

Director's change of particulars / nicholas payne / 01/08/2008

View PDF (2 pages)

10/02/2009

Registered office changed on 10/02/2009 from century house saint james court derby derbyshire DE1 1BT

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Secretary resigned;director resigned

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/01/2006

Return made up to 10/10/05; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

29/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

31/10/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/10/1994

Return made up to 10/10/94; no change of members

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30/09/1994

Accounts for a small company made up to 1993-12-31

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01/11/1993

Accounts for a small company made up to 1992-12-31

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27/10/1993

Return made up to 10/10/93; full list of members

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27/10/1992

Return made up to 10/10/92; no change of members

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27/07/1992

Accounts for a small company made up to 1991-12-31

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24/12/1991

Accounts for a small company made up to 1990-12-31

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05/12/1991

Return made up to 10/10/91; no change of members

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04/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (0 pages)

29/10/1990

Accounts for a small company made up to 1989-12-31

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29/10/1990

Return made up to 10/10/90; full list of members

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30/08/1989

Accounts for a small company made up to 1988-12-31

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30/08/1989

Return made up to 23/08/89; full list of members

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07/09/1988

Director resigned;new director appointed

View PDF (2 pages)

07/09/1988

Accounts for a small company made up to 1987-12-31

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07/09/1988

Return made up to 03/08/88; full list of members

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14/03/1988

Accounts for a small company made up to 1986-12-31

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14/03/1988

Return made up to 05/08/87; full list of members

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27/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

27/01/1987

Return made up to 26/11/86; full list of members

View PDF (4 pages)

06/07/1985

Accounts made up to 1983-12-31

View PDF (5 pages)

24/10/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

25/11/1982

Accounts made up to 2081-12-31

View PDF (9 pages)

01/11/1962

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£47,640.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/10/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
242.13K
-
0.00
47.64K
-

2021
28
242.13K
-
0.00
47.64K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

242.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cattee, Peter	Director	30/09/2021 - Present	81
Brown, Donnella Barbara	Secretary	01/10/2006 - 11/06/2013	-
Beever, Jennifer	Secretary	17/06/2013 - 25/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.PAYNE & SON LIMITED

B.PAYNE & SON LIMITED is an(a) Active company incorporated on 31/10/1962 with the registered office located at 11 Manchester Road, Walkden, Manchester M28 3NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of B.PAYNE & SON LIMITED?

B.PAYNE & SON LIMITED is currently Active. It was registered on 31/10/1962 .

Where is B.PAYNE & SON LIMITED located?

B.PAYNE & SON LIMITED is registered at 11 Manchester Road, Walkden, Manchester M28 3NS.

What does B.PAYNE & SON LIMITED do?

B.PAYNE & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does B.PAYNE & SON LIMITED have?

B.PAYNE & SON LIMITED had 28 employees in 2021.

What is the latest filing for B.PAYNE & SON LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-10 with no updates.