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Home > England & Wales Companies > PAYNE & SON (SILVERSMITHS) LIMITED
Company Information for

PAYNE & SON (SILVERSMITHS) LIMITED

36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU,
Company Registration Number
00326369
Private Limited Company
Active

Company Overview

About Payne & Son (silversmiths) Ltd
PAYNE & SON (SILVERSMITHS) LIMITED was founded on 1937-04-05 and has its registered office in Hastings. The organisation's status is listed as "Active". Payne & Son (silversmiths) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYNE & SON (SILVERSMITHS) LIMITED
 
Legal Registered Office
36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU
Other companies in TN1
 
Filing Information
Company Number 00326369
Company ID Number 00326369
Date formed 1937-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYNE & SON (SILVERSMITHS) LIMITED
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Company Officers of PAYNE & SON (SILVERSMITHS) LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE PAYNE
 Company Secretary 2011-12-15
ANN LOUISE PAYNE
 Director 2010-07-14
MICHAEL DOUGLAS PAYNE
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE MARIAN HAIGH
 Company Secretary 1991-06-20 2011-12-15
ANNE ELIZABETH PAYNE
 Director 1991-06-20 2011-12-15
EWART DOUGLAS PAYNE
 Director 1991-06-20 2011-01-15
JEREMY CEDRIC PASSMORE
 Director 2000-06-07 2008-12-05
JOHN FRANCIS WOLFE PASSMORE
 Director 1991-06-20 2005-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS PAYNE PAYNE & SON LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-02-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-01-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 15175
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAYNE
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 15175
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-23AD02Register inspection address changed to Suite 1 Forge Farm Bedgebury Business Park Goudhurst Kent TN17 2QZ
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 37 High Street Tunbridge Wells TN1 1XL
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AD02Register inspection address changed from Oakdene Spout Hill Rotherfield Crowborough East Sussex TN6 3QX United Kingdom to Oakdene Spout Hill Rotherfield Crowborough East Sussex TN6 3QX
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 15175
2015-07-02AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 15175
2014-07-18AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-05AD04Register(s) moved to registered office address
2012-07-05AD02Register inspection address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PAYNE
2012-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENISE HAIGH
2012-01-11AP03Appointment of Mrs Ann Louise Payne as company secretary
2011-11-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EWART PAYNE
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIAN HAIGH / 20/06/2011
2010-11-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED ANN LOUISE PAYNE
2010-06-30AR0120/06/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS PAYNE / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWART DOUGLAS PAYNE / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PAYNE / 20/06/2010
2009-10-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-23225PREVEXT FROM 31/01/2009 TO 31/07/2009
2009-08-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR JEREMY PASSMORE
2008-07-07363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-22AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-05363sRETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-17363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-06-10363sRETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-06-24363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-06-14363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-06-25363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-12363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-06-17363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-10363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-11-22ORES04NC INC ALREADY ADJUSTED 08/11/95
1995-11-22123£ NC 1250/25250 08/11/95
1995-07-05363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PAYNE & SON (SILVERSMITHS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYNE & SON (SILVERSMITHS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-01-10 Satisfied LLOYDS TSB BANK PLC
CHARGE 1953-03-03 Satisfied W E PAYNE
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYNE & SON (SILVERSMITHS) LIMITED

Intangible Assets
Patents
We have not found any records of PAYNE & SON (SILVERSMITHS) LIMITED registering or being granted any patents
Domain Names

PAYNE & SON (SILVERSMITHS) LIMITED owns 1 domain names.

payne-and-son.co.uk  

Trademarks
We have not found any records of PAYNE & SON (SILVERSMITHS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KENT MINING AND HYDROCARBON COMPANY LIMITED 2009-12-30 Outstanding

We have found 1 mortgage charges which are owed to PAYNE & SON (SILVERSMITHS) LIMITED

Income
Government Income

Government spend with PAYNE & SON (SILVERSMITHS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2012-10-03 GBP £563 MAYORAL EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAYNE & SON (SILVERSMITHS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNE & SON (SILVERSMITHS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYNE & SON (SILVERSMITHS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN34 1DU