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Company Information for

PAYAWAY LIMITED

New Marlborough House, 90c Wrotham Road, Gravesend, KENT, DA11 0QQ,
Company Registration Number
04312195
Private Limited Company
Active

Company Overview

About Payaway Ltd
PAYAWAY LIMITED was founded on 2001-10-29 and has its registered office in Gravesend. The organisation's status is listed as "Active". Payaway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAYAWAY LIMITED
 
Legal Registered Office
New Marlborough House
90c Wrotham Road
Gravesend
KENT
DA11 0QQ
Other companies in ME2
 
Previous Names
CHEEMA LIMITED20/05/2020
HAVENHILL LIMITED09/03/2015
POLLUTION SOLUTIONS LIMITED26/02/2015
Filing Information
Company Number 04312195
Company ID Number 04312195
Date formed 2001-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-08 16:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYAWAY LIMITED
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Companies with same name PAYAWAY LIMITED
The following companies were found which have the same name as PAYAWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYAWAY LLP TEMASEK AVENUE Singapore 039190 Dissolved Company formed on the 2010-03-29
PAYAWAY LLC Delaware Unknown
PAYAWAY LLC California Unknown
PAYAWAY LTD THE TREASURY BUILDING PALMYRA SQUARE SOUTH WARRINGTON WA1 1BL Active - Proposal to Strike off Company formed on the 2018-06-08
PAYAWAY TECHNOLOGIES LIMITED 11C WANDSWORTH BRIDGE ROAD FULHAM LONDON UNITED KINGDOM SW6 2TA Dissolved Company formed on the 2017-01-12

Company Officers of PAYAWAY LIMITED

Current Directors
Officer Role Date Appointed
PAMILLA KAUR CHEEMA
 Company Secretary 2001-10-29
SURJIT SINGH CHEEMA
 Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-29 2001-10-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMILLA KAUR CHEEMA LEABRAND LIMITED Company Secretary 2006-03-22 CURRENT 2004-08-16 Active
PAMILLA KAUR CHEEMA COMMERCIAL SOLUTIONS LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
PAMILLA KAUR CHEEMA SPRAYED CONCRETE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
PAMILLA KAUR CHEEMA HIGH MAGIC DOOR SYSTEMS LIMITED Company Secretary 2004-02-13 CURRENT 2004-02-13 Active - Proposal to Strike off
PAMILLA KAUR CHEEMA COX BROTHERS LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
PAMILLA KAUR CHEEMA CHEEMA CONSTRUCTION LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
PAMILLA KAUR CHEEMA DRAINAGE SOLUTIONS LIMITED Company Secretary 2001-11-08 CURRENT 2001-11-08 Active
PAMILLA KAUR CHEEMA SHOTCRETE LIMITED Company Secretary 2001-09-03 CURRENT 2001-09-03 Active
PAMILLA KAUR CHEEMA SILK AND MACKMAN SERVICES LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-07 Active
PAMILLA KAUR CHEEMA CHEEMA HOLDINGS LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-12 Active
PAMILLA KAUR CHEEMA SHOTCRETE (UK) LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off
PAMILLA KAUR CHEEMA HAVENHILL LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
PAMILLA KAUR CHEEMA CHEEMA SERVICES LTD Company Secretary 1997-04-23 CURRENT 1997-04-23 Active
SURJIT SINGH CHEEMA LONGMEADOW LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active
SURJIT SINGH CHEEMA COMMERCIAL SOLUTIONS LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
SURJIT SINGH CHEEMA SPRAYED CONCRETE LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
SURJIT SINGH CHEEMA CHEEMA CONSTRUCTION LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
SURJIT SINGH CHEEMA DRAINAGE SOLUTIONS LIMITED Director 2001-11-08 CURRENT 2001-11-08 Active
SURJIT SINGH CHEEMA CHEEMA HOLDINGS LIMITED Director 2001-04-12 CURRENT 2001-04-12 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
2024-11-08CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-07CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM New Marlborough House Arnolde Close Medway City Estate Rochester Kent ME2 4QW
2020-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-09RES15CHANGE OF NAME 06/03/2015
2015-03-09CERTNMCompany name changed havenhill LIMITED\certificate issued on 09/03/15
2015-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-26RES15CHANGE OF NAME 25/02/2015
2015-02-26CERTNMCompany name changed pollution solutions LIMITED\certificate issued on 26/02/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-26AR0129/10/12 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-03AR0129/10/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-11AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Mr Surjit Singh Cheema on 2010-10-01
2010-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMILLA KAUR CHEEMA on 2010-10-01
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-09AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT CHEEMA / 15/10/2009
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-06363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/05
2005-11-22363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-15363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-21363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bDIRECTOR RESIGNED
2001-11-08225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2001-11-08288bSECRETARY RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAYAWAY 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 PAYAWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-10 Outstanding CHEEMA LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 PAYAWAY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYAWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYAWAY LIMITED
Trademarks
We have not found any records of PAYAWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYAWAY 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 (99999 - Dormant Company) as PAYAWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYAWAY 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 PAYAWAY 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 PAYAWAY 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 DA11 0QQ