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Home > England & Wales Companies > WARREN PAYNE AND COMPANY LIMITED
Company Information for

WARREN PAYNE AND COMPANY LIMITED

65B LOXLEY ROAD, LONDON, SW18 3LL,
Company Registration Number
01898208
Private Limited Company
Active

Company Overview

About Warren Payne And Company Ltd
WARREN PAYNE AND COMPANY LIMITED was founded on 1985-03-22 and has its registered office in London. The organisation's status is listed as "Active". Warren Payne And Company 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
WARREN PAYNE AND COMPANY LIMITED
 
Legal Registered Office
65B LOXLEY ROAD
LONDON
SW18 3LL
Other companies in NW11
 
Filing Information
Company Number 01898208
Company ID Number 01898208
Date formed 1985-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN PAYNE AND COMPANY LIMITED
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Company Officers of WARREN PAYNE AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL PEARCE
 Company Secretary 1993-02-20
JANICE COLLEY
 Director 1992-02-20
NEIL PEARCE
 Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIMP SECRETARIAL & FINANCE LIMITED
 Company Secretary 1992-02-20 1993-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PEARCE GHNP LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2016-04-12
NEIL PEARCE MYSERVET LIMITED Director 2010-12-09 CURRENT 2010-12-08 Dissolved 2016-04-12

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
2024-07-24CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 50 Woodgate Leicester LE3 5GF England
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 018982080003
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018982080002
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 8 Sandgate Lane London SW18 3JP
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA01Previous accounting period shortened from 07/06/17 TO 31/05/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 6500
2017-12-27SH0121/11/17 STATEMENT OF CAPITAL GBP 6500
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-12-04RES13SECTION 190 OF THE COMPANIES ACT 2006 21/11/2017
2017-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AA01Previous accounting period shortened from 08/06/16 TO 07/06/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-12AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-28AA01Previous accounting period extended from 01/06/15 TO 08/06/15
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-07AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period shortened from 02/06/13 TO 01/06/13
2013-06-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AA01Previous accounting period shortened from 03/06/12 TO 02/06/12
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-03AA01CURRSHO FROM 04/06/2011 TO 03/06/2011
2012-03-12AR0120/02/12 FULL LIST
2012-03-04AA01PREVSHO FROM 05/06/2011 TO 04/06/2011
2011-08-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-31AA01PREVSHO FROM 06/06/2010 TO 05/06/2010
2011-03-21AR0120/02/11 FULL LIST
2011-03-01AA01PREVSHO FROM 07/06/2010 TO 06/06/2010
2011-02-28AA01PREVEXT FROM 31/05/2010 TO 07/06/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE COLLEY / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARCE / 01/10/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-13363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-06363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: TUDOR HOUSE LLANVANOR RD FINCHLEY RD LONDON NW2 2AQ
2004-06-21363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-04363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-22363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-09363aRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08288cDIRECTOR'S PARTICULARS CHANGED
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-22363aRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-03-05363aRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-25363aRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-04-02363aRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-16363aRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-27363xRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-17363xRETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20363xRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-02363xRETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1991-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WARREN PAYNE AND COMPANY 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 WARREN PAYNE AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-10-25 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 32,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WARREN PAYNE AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5,000
Cash Bank In Hand 2012-06-01 £ 20,009
Current Assets 2012-06-01 £ 20,009
Fixed Assets 2012-06-01 £ 202,988
Shareholder Funds 2012-06-01 £ 190,130
Tangible Fixed Assets 2012-06-01 £ 202,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN PAYNE AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN PAYNE AND COMPANY LIMITED
Trademarks
We have not found any records of WARREN PAYNE AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN PAYNE AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARREN PAYNE AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN PAYNE AND COMPANY 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 WARREN PAYNE AND COMPANY 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 WARREN PAYNE AND COMPANY 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 SW18 3LL