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JIM PAYNE (GOLF) LTD. (02641882)

JIM PAYNE (GOLF) LTD. (02641882) is an active UK company. incorporated on 30 August 1991. with registered office in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. JIM PAYNE (GOLF) LTD. has been registered for 34 years. Current directors include PAYNE, James Robert.

Company Number
02641882
Status
active
Type
ltd
Incorporated
30 August 1991
Age
34 years
Address
C/O Thomas Associates 3rd Floor 1 Temple Sq, Liverpool, L2 5RL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
PAYNE, James Robert
SIC Codes
93199

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Introduction
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JIM PAYNE (GOLF) LTD.

JIM PAYNE (GOLF) LTD. is an active company incorporated on 30 August 1991 with the registered office located in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. JIM PAYNE (GOLF) LTD. was registered 34 years ago.(SIC: 93199)

Status

active

Active since 34 years ago

Company No

02641882

LTD Company

Age

34 Years

Incorporated 30 August 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

C/O Thomas Associates 3rd Floor 1 Temple Sq 24 Dale Street Liverpool, L2 5RL,

Previous Addresses

17a Brocklebank Road Southport Merseyside PR9 9LL United Kingdom
From: 17 September 2021To: 5 September 2025
4a Preston Road Southport Merseyside PR9 9EG
From: 30 August 1991To: 17 September 2021
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Aug 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

PAYNE, Jinnie Jay

Active
SouthportPR9 9LL
Secretary
Appointed 20 Mar 2001

PAYNE, James Robert

Active
SouthportPR9 9LL
Born April 1970
Director
Appointed 30 Aug 1991

MCGAHON, Robert Dennis

Resigned
Torca, MablethorpeLN12 2RD
Secretary
Appointed 30 Aug 1991
Resigned 20 Mar 2001

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 30 Aug 1991
Resigned 30 Aug 1991

BLUNDELL, John Wilfred

Resigned
Wyham House, GrimsbyDN36 5RS
Born September 1932
Director
Appointed 31 Aug 1992
Resigned 23 Mar 2001

BOOTH, Roger Harold

Resigned
Ranby Hall, Market RasenLN8 5LN
Born August 1936
Director
Appointed 31 Aug 1992
Resigned 20 Mar 2001

MCGAHON, Robert Dennis

Resigned
Torca, MablethorpeLN12 2RD
Born November 1940
Director
Appointed 30 Aug 1991
Resigned 20 Mar 2001

STRAWSON, Michael Field

Resigned
Newt Paddock, GrimsbyDN37 7AW
Born June 1936
Director
Appointed 31 Aug 1992
Resigned 20 Mar 2001

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 30 Aug 1991
Resigned 30 Aug 1991

Persons with significant control

1

Mr James Robert Payne

Active
SouthportPR9 9LL
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
5 September 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
11 December 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
4 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 September 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2009
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
17 September 2009
288cChange of Particulars
Legacy
17 September 2009
288cChange of Particulars
Legacy
13 July 2009
287Change of Registered Office
Legacy
24 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 August 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 October 2006
AAAnnual Accounts
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 October 2005
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 September 2004
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2003
AAAnnual Accounts
Legacy
28 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 October 2002
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
22 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1999
AAAnnual Accounts
Legacy
6 October 1999
363sAnnual Return (shuttle)
Legacy
18 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Legacy
30 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 September 1995
AAAnnual Accounts
Legacy
11 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 September 1994
AAAnnual Accounts
Legacy
27 September 1994
363sAnnual Return (shuttle)
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1993
AAAnnual Accounts
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Legacy
6 October 1992
363sAnnual Return (shuttle)
Legacy
15 July 1992
287Change of Registered Office
Legacy
8 June 1992
88(2)R88(2)R
Legacy
15 April 1992
224224
Legacy
26 September 1991
288288
Legacy
26 September 1991
288288
Legacy
26 September 1991
287Change of Registered Office
Incorporation Company
30 August 1991
NEWINCIncorporation