H H Payne & Son Ltd.. Head office in Wetherby. Check Director.

H H Payne & Son Ltd., Wetherby

H H Payne & Son Ltd. is a private limited company. Registered at C/O Brays, Riverview Court, Castle Gate, Wetherby LS22 6LE, the above-mentioned 21 years old enterprise was incorporated on 2002-11-11 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this firm: David L. (appointed on 11 November 2002). Moving to the secretaries (1 in total), we can name: Pamela L. (appointed on 11 November 2002).

About
Name: H H Payne & Son Ltd.
Number: 04586492
Incorporation date: 2002-11-11
End of financial year: 31 December


Address:	C/o Brays Riverview Court, Castle Gate Wetherby LS22 6LE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

David L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	95,705	110,079	110,079	87,386	87,386	99,062	76,916	63,807	52,472	48,224	44,471	25,016
Fixed Assets	7,280	5,461	5,461	4,096	3,073	2,927	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	27,289	32,374	32,374	17,285	20,419	38,650	-	-	-	-	-	-
Tangible Fixed Assets	7,280	5,461	5,461	3,073	3,073	2,927	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,289	32,374	-	-	-	-	-	-	-	-	-	-

The date for H H Payne & Son Ltd. confirmation statement filing is 2023-11-25. The most current one was filed on 2022-11-11. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional David L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ to Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on Monday 7th March 2022 filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 11th November 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
CH01	On Saturday 1st November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
CH03	On Saturday 1st November 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th November 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 11th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th November 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th November 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
CH01	On Tuesday 10th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/11/2008 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ filed on: 12th, November 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 17th November 2003 filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th November 2003 filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 22nd November 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 22nd November 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2002 \| accounts	Free Download (1 page)
288b	On Monday 18th November 2002 Secretary resigned filed on: 18th, November 2002 \| officers	Free Download (1 page)
288b	On Monday 18th November 2002 Secretary resigned filed on: 18th, November 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, November 2002 \| incorporation	Free Download (19 pages)

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