Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
S.G. & P. Payne Limited
- Incorporated
- 19 January 2005 (21 years)
- Industry
- Manufacture of other rubber products (22190)
- Accounts type
- Dormant
- Region
- North West
- Address
- Units 17-20 Harrington RoadBrunswick Business ParkLiverpoolL3 4BH
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1969 (57)
Director · Appointed 4 January 2013
British
Born November 1970
Officer history (8 former)
10 September 2024
Resigned Burton, Ian Nicholas as Secretary
10 September 2024
10 September 2024
4 January 2013
4 January 2013
Appointed Burton, Ian Nicholas as Secretary
4 January 2013
4 January 2013
4 January 2013
17 December 2006
Resigned Payne, Patricia as Secretary
17 December 2006
17 December 2006
Resigned Payne, Patricia as Director
19 January 2005
19 January 2005
Appointed Payne, Patricia as Secretary
19 January 2005
19 January 2005
Appointed Payne, Patricia as Director
19 January 2005
19 January 2005
19 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03137456
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 28 December 2024 | Micro company accounts | 31 March 2024 | ||
| 21 September 2024 | Memorandum and Articles of Association |
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