Guy Payne & Co (Accounting Services) Limited

Company Name	Guy Payne & Co (Accounting Services) Limited
Director	Guy Stephen John Payne
Company Status	Active
Company Number	03044247
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Name	G J R J Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Guy Stephen John Payne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Woodlands Close Parkgate Neston Cheshire CH64 6RU Wales

Secretary Name	Mrs Jane Susan Payne
Nationality	British
Status	Current
Appointed	01 April 2001(5 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Close Parkgate Neston Cheshire CH64 6RU Wales

Director Name	Mrs Jane Susan Payne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Close Parkgate Neston Cheshire CH64 6RU Wales

Secretary Name	Mr Guy Stephen John Payne
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Woodlands Close Parkgate Neston Cheshire CH64 6RU Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	guypayne.co.uk
Email address	[email protected]
Telephone	0151 3530067
Telephone region	Liverpool

Location

Registered Address	5 Parkgate Road Neston South Wirral CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Guy Stephen John Payne 33.33% Ordinary
2 at £1	Jane Susan Payne 33.33% Ordinary
1 at £1	Guy Stephen John Payne 16.67% Ordinary A
1 at £1	Jane Susan Payne 16.67% Ordinary B

Financials

Year	2014
Net Worth	£119
Cash	£11,920
Current Liabilities	£37,079

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

19 April 2024	Statement of capital following an allotment of shares on 19 April 2024 GBP 10 (4 pages)
10 April 2024	Confirmation statement made on 10 April 2024 with updates (6 pages)
28 August 2023	Micro company accounts made up to 30 June 2023 (5 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 30 June 2022 (5 pages)
10 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
21 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
10 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8 (6 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (5 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6 (5 pages)
20 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 April 2010	Director's details changed for Guy Stephen John Payne on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Guy Stephen John Payne on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2006	Return made up to 10/04/06; full list of members (3 pages)
13 April 2006	Return made up to 10/04/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 June 2005	Return made up to 10/04/05; full list of members (3 pages)
1 June 2005	Return made up to 10/04/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 June 2004	Return made up to 10/04/04; full list of members (6 pages)
9 June 2004	Return made up to 10/04/04; full list of members (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2003	Return made up to 10/04/03; full list of members (6 pages)
4 May 2003	Return made up to 10/04/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 May 2001	Return made up to 10/04/01; full list of members (6 pages)
17 May 2001	Return made up to 10/04/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
26 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
26 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 1999	Return made up to 10/04/99; no change of members (4 pages)
27 April 1999	Return made up to 10/04/99; no change of members (4 pages)
5 March 1999	Â£ nc 60000/60002 26/02/99 (1 page)
5 March 1999	Ad 26/02/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 March 1999	Â£ nc 60000/60002 26/02/99 (1 page)
5 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1999	Ad 26/02/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 May 1998	Return made up to 10/04/98; full list of members (6 pages)
10 May 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 July 1997	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 July 1997	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
21 April 1997	Return made up to 10/04/97; no change of members (4 pages)
21 April 1997	Return made up to 10/04/97; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 4 woodlands close parkgate south wirral L64 6RU (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 4 woodlands close parkgate south wirral L64 6RU (1 page)
3 June 1996	Company name changed g j r j leasing LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed g j r j leasing LIMITED\certificate issued on 04/06/96 (2 pages)
2 June 1996	Return made up to 10/04/96; full list of members (6 pages)
2 June 1996	Return made up to 10/04/96; full list of members (6 pages)
28 November 1995	Accounting reference date notified as 30/06 (1 page)
28 November 1995	Accounting reference date notified as 30/06 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 April 1995	Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Incorporation (10 pages)
10 April 1995	Incorporation (10 pages)

Guy Payne & Co (Accounting Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire