| Company Name | Payze And Langford Limited |
|---|---|
| Director | Lawrence Ralph Dawson |
| Company Status | Active |
| Company Number | 00343093 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1938(85 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Lawrence Ralph Dawson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2016(78 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 27 Cambridge Park London E11 2PU |
| Director Name | Michael Langford |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(53 years after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 30 November 2015) |
| Role | Herb And Grain Dryer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Forest Glade Highams Park London E4 9RH |
| Director Name | Roger Edward Paul Langford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(53 years after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 08 July 2016) |
| Role | Herb And Grain Dryer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stoneleigh Sawbridgeworth Hertfordshire CM21 0BT |
| Secretary Name | Barbara Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(53 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 July 2000) |
| Role | Company Director |
| Correspondence Address | 14 Forest Glade Highams Park London E4 9RH |
| Secretary Name | Mandy Eva Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(62 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 08 July 2016) |
| Role | Company Director |
| Correspondence Address | 20 Stoneleigh Sawbridgeworth Hertfordshire CM21 0BT |
| Director Name | Mrs Mandy Eva Langford |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(77 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Stoneleigh Sawbridgeworth Hertfordshire CM21 0BT |
Contact
| Telephone | 01279 422630 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £69,924 |
| Cash | £76,217 |
| Current Liabilities | £93,362 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 11 April 2023 | Director's details changed for Mr Lawrence Ralph Dawson on 11 April 2023 (2 pages) |
| 24 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022 (1 page) |
| 20 September 2022 | Registered office address changed from C/O Tish Press 27 Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022 (1 page) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 7 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 20 June 2018 | Director's details changed for Mr Lawrence Ralph Dawson on 15 June 2018 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 23 September 2016 | Registered office address changed from Herb Farm Granaries London Road Latton Harlow Essex CM17 9LH to C/O Tish Press 27 Cambridge Park London E11 2PU on 23 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Roger Edward Paul Langford as a director on 8 July 2016 (1 page) |
| 23 September 2016 | Appointment of Mr Lawrence Ralph Dawson as a director on 23 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from Herb Farm Granaries London Road Latton Harlow Essex CM17 9LH to C/O Tish Press 27 Cambridge Park London E11 2PU on 23 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a director on 8 July 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a director on 8 July 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Roger Edward Paul Langford as a director on 8 July 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a secretary on 8 July 2016 (1 page) |
| 23 September 2016 | Appointment of Mr Lawrence Ralph Dawson as a director on 23 September 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a secretary on 8 July 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a secretary on 8 July 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Mandy Eva Langford as a secretary on 8 July 2016 (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Statement of company's objects (2 pages) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Statement of company's objects (2 pages) |
| 27 April 2016 | Appointment of Mrs Mandy Eva Langford as a director on 18 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Michael Langford as a director on 30 November 2015 (1 page) |
| 27 April 2016 | Appointment of Mrs Mandy Eva Langford as a director on 18 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Michael Langford as a director on 30 November 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Director's details changed for Roger Edward Paul Langford on 26 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Langford on 26 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Langford on 26 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Roger Edward Paul Langford on 26 July 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 August 2004 | Return made up to 26/07/04; full list of members
|
| 10 August 2004 | Return made up to 26/07/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
| 6 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Return made up to 26/07/00; full list of members
|
| 24 August 2000 | Return made up to 26/07/00; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 24 December 1965 | Alter mem and arts (1 page) |
| 24 December 1965 | Alter mem and arts (1 page) |
| 2 August 1938 | Incorporation (20 pages) |
| 2 August 1938 | Incorporation (20 pages) |