Company number 04542881
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of M. PAYNE DESIGN SERVICES LTD are www.mpaynedesignservices.co.uk, and www.m-payne-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. M Payne Design Services Ltd is a Private Limited Company.
The company registration number is 04542881. M Payne Design Services Ltd has been working since 24 September 2002.
The present status of the company is Active. The registered address of M Payne Design Services Ltd is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. The company`s financial liabilities are £1.03k. It is £0.1k against last year. The cash in hand is £3.75k. It is £2.07k against last year. And the total assets are £7.29k, which is £2.75k against last year. PAYNE, Christine is a Secretary of the company. PAYNE, Martyn James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
m. payne design services Key Finiance
LIABILITIES
£1.03k
+11%
CASH
£3.75k
+123%
TOTAL ASSETS
£7.29k
+60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 October 2002
Appointed Date: 24 September 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 October 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Mr Martyn James Payne
Notified on: 24 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Payne
Notified on: 24 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M. PAYNE DESIGN SERVICES LTD Events
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 26 more events
30 Oct 2002
Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
30 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
24 Sep 2002
Incorporation