Company NameNick Payne Gas Riser Installations Ltd
DirectorNicholas Leslie Payne
Company StatusActive
Company Number08735169
CategoryPrivate Limited Company
Incorporation Date16 October 2013(10 years, 6 months ago)
Previous NameE.L.M. Electrical Plus Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr Nicholas Leslie Payne
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2013(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address17 Barnard Close Vange
Basildon
Essex
SS16 4SH

Location

Registered AddressUnit C Prout Industrial Estate
Point Road
Canvey Island
Essex
SS8 7TJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island East
Built Up AreaCanvey Island
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Nicholas Leslie Payne
100.00%
Ordinary

Financials

Year2014
Net Worth£3,308
Cash£228
Current Liabilities£5,128

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

26 October 2023Withdraw the company strike off application (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
4 October 2023Application to strike the company off the register (2 pages)
6 June 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
6 February 2023Confirmation statement made on 14 January 2023 with updates (4 pages)
31 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
7 February 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 June 2021Registered office address changed from Suite 107 Thames Industrial Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 28 June 2021 (1 page)
14 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
4 March 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
10 July 2020Registered office address changed from 7 Karen Close Stanford-Le-Hope SS17 0HT England to Suite 107 Thames Industrial Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 10 July 2020 (1 page)
5 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
14 January 2020Confirmation statement made on 14 January 2020 with updates (3 pages)
14 January 2020Registered office address changed from Office 7 Baker House Curzon Drive Grays Essex RM17 6BG United Kingdom to 7 Karen Close Stanford-Le-Hope SS17 0HT on 14 January 2020 (1 page)
20 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-01
(2 pages)
11 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 October 2019Change of name notice (2 pages)
3 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
31 August 2018Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Office 7 Baker House Curzon Drive Grays Essex RM17 6BG on 31 August 2018 (1 page)
19 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
20 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 February 2016Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016 (1 page)
25 February 2016Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016 (1 page)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
10 June 2014Director's details changed for Mr Nicholas Leslie Payne on 10 June 2014 (2 pages)
10 June 2014Director's details changed for Mr Nicholas Leslie Payne on 10 June 2014 (2 pages)
8 May 2014Registered office address changed from 9 Palmers Avenue Grays RM17 5TX England on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 9 Palmers Avenue Grays RM17 5TX England on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 9 Palmers Avenue Grays RM17 5TX England on 8 May 2014 (1 page)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
(24 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
(24 pages)