PHILIP PAYNE LIMITED
Active - Accounts Filed
General Information
NAME
PHILIP PAYNE LIMITED
COMPANY NUMBER
01361523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
05/04/1978
(46 years and 9 months old)
WEBSITE
www.philippayne.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 9HH
Telephone: 01217052384
TPS: No
Merse Road
North Moons Moat
Redditch
Worcestershire
B98 9HH
Thornhill Road
Solihull
West Midlands
B91 2HB
Telephone: 7052384
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2025 | Annual Accounts. (AA) | accounts | |
| 02/01/2025 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.W. THORPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PHILIP PAYNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILIP PAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP PAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP PAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2010 - Present (14years) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/07/2023 - Present (1 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 29/12/1990 - 05/01/1996 (5years) Secretary: 29/12/1990 - 05/01/1996 (5years) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/12/1990 - 01/04/1996 (5 years and 3 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2025 | Annual Accounts. (AA) | accounts | |
| 02/01/2025 | Confirmation Statement (CS01) | other | |
| 11/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/06/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 24/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/07/2023 | Appointment of director (AP01) | officers | |
| 15/07/2023 | Termination of appointment of director (TM01) | officers | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/03/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/03/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/02/2022 | Annual Accounts. (AA) | accounts | |
| 07/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 16/03/2021 | Annual Accounts. (AA) | accounts | |
| 16/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Change of director’s details (CH01) | officers | |
| 28/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 21/11/2014 | Annual Accounts. (AA) | accounts | |
| 21/02/2014 | Annual Accounts. (AA) | accounts | |
| 23/01/2014 | Annual Return (AR01) | returns | |
| 18/01/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/02/2012 | Annual Accounts. (AA) | accounts | |
| 03/02/2012 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 17/12/2010 | Termination of appointment of director (TM01) | officers | |
| 17/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 17/12/2010 | Appointment of secretary (AP03) | officers | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/01/2009 | Annual Return. (363A) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 18/02/2008 | Annual Return. (363A) | returns | |
| 06/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2007 | Annual Accounts. (AA) | accounts | |
| 24/01/2007 | Annual Return. (363A) | returns | |
| 04/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363A) | returns | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 07/12/2004 | Annual Accounts. (AA) | accounts | |
| 05/05/2004 | Annual Accounts. (AA) | accounts | |
| 27/01/2004 | Annual Return. (363S) | returns | |
| 16/09/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/04/2003 | Annual Accounts. (AA) | accounts | |
| 23/01/2003 | Annual Return. (363S) | returns | |
| 28/02/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Annual Return. (363S) | returns | |
| 09/05/2001 | Annual Accounts. (AA) | accounts | |
| 23/01/2001 | Annual Return. (363S) | returns | |
| 23/01/2000 | Annual Return. (363S) | returns | |
| 07/12/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Accounts. (AA) | accounts | |
| 16/02/1999 | Annual Return. (363S) | returns | |
| 24/08/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/04/1998 | Annual Accounts. (AA) | accounts | |
| 30/12/1997 | Annual Return. (363S) | returns | |
| 01/05/1997 | Annual Accounts. (AA) | accounts | |
| 02/02/1997 | Annual Return. (363S) | returns | |
| 09/05/1996 | No description (288) | other | |
| 23/04/1996 | No description (288) | other | |
| 30/01/1996 | No description (288) | other | |
| 16/01/1996 | No description (288) | other | |
| 16/01/1996 | No description (RESOLUTIONS) | other | |
| 16/01/1996 | No description (288) | other | |
| 16/01/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/1996 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/01/1996 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 03/01/1996 | Annual Return. (363S) | returns | |
| 04/12/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.W. THORPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PHILIP PAYNE LIMITED | Active - Accounts Filed | View Report |
| PORTLAND LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SOLITE EUROPE LIMITED | Active - Accounts Filed | View Report |
| TRT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| TRT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 19/07/2023 | David Taylor (905883396) has left the board |
| 19/07/2023 | New Board Member Nicholas Francis Michael Revell (928377705) Appointed |
| 05/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 11/07/2017 | Andrew Battersby Thorpe (902120222) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 21/01/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 27/02/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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