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S.G. & P. Payne Limited

S.G. & P. Payne Limited is an active company incorporated on 19 January 2005 with the registered office located in Liverpool, Merseyside. S.G. & P. Payne Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05337691
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 17-20 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
Telephone
0800888501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1969
Director • Company Chairman • British • Lives in England • Born in Nov 1939
Director • British • Lives in UK • Born in Nov 1970
The Bullen Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles S. Bullen Stomacare Limited
Mr Paul Anthony Bullen and Peter Francis Bullen are mutual people.
Active
The Bullen Healthcare Group Limited
Mr Paul Anthony Bullen and Peter Francis Bullen are mutual people.
Active
Owen Bros. (Footwear) Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Bullen International Healthcare Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Keep It Real Estates Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Bullen Lewis & Partners Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Hamsard 3751 Limited
Ian Nicholas Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
8 Months Ago on 28 Dec 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Peter Francis Bullen Resigned
12 Months Ago on 10 Sep 2024
Ian Nicholas Burton Resigned
12 Months Ago on 10 Sep 2024
Mr Ian Nicholas Burton Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Appointment of Mr Ian Nicholas Burton as a director on 10 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Ian Nicholas Burton as a secretary on 10 September 2024
Submitted on 13 Sep 2024
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Units 17-20 Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Peter Francis Bullen as a director on 10 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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