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Company Information for

BONE & PAYNE LLP

55 MADOC STREET, LLANDUDNO, CONWY, LL30 2TW,
Company Registration Number
OC329294
Limited Liability Partnership
Active

Company Overview

About Bone & Payne Llp
BONE & PAYNE LLP was founded on 2007-06-22 and has its registered office in Conwy. The organisation's status is listed as "Active". Bone & Payne Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONE & PAYNE LLP
 
Legal Registered Office
55 MADOC STREET
LLANDUDNO
CONWY
LL30 2TW
Other companies in LL30
 
Filing Information
Company Number OC329294
Company ID Number OC329294
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159090649  
Last Datalog update: 2023-10-08 08:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONE & PAYNE LLP
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Company Officers of BONE & PAYNE LLP

Current Directors
Officer Role Date Appointed
JULIE BRAY
Limited Liability Partnership (LLP) Designated Member 2011-10-01
GARETH HUGH DAVIES
Limited Liability Partnership (LLP) Designated Member 2007-06-22
OWAIN GWYNDAF PARI
Limited Liability Partnership (LLP) Designated Member 2015-10-01
MARK STUART SANDHAM
Limited Liability Partnership (LLP) Designated Member 2013-10-01
SUNIL SETHI
Limited Liability Partnership (LLP) Designated Member 2011-10-01
GARETH JULIAN TIERNEY JONES
Limited Liability Partnership (LLP) Designated Member 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
HUW DYFAN EDWARDS
Limited Liability Partnership (LLP) Designated Member 2007-06-22 2015-09-30
DAVID ROGER GLYN GRIFFITH
Limited Liability Partnership (LLP) Designated Member 2007-06-22 2011-09-30
GEIRGE RAYMOND PRICE
Limited Liability Partnership (LLP) Designated Member 2007-06-22 2008-12-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-06-22 2007-06-22
IRENE LESLEY HARRISON
Limited Liability Partnership (LLP) Designated Member 2007-06-22 2007-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-11LLP Notification of Carys Jenkins as a person with significant control on 2022-10-01
2023-09-11LLP Notification of Jamie Herbert as a person with significant control on 2021-10-01
2023-09-11LLP Cessation of Gareth Hugh Davies as a person with significant control on 2020-09-30
2023-09-11Confirmation statement with no updates made up to 2023-06-22
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Limited liability partnership appointment of Ms Carys Jenkins on 2022-10-01 as member
2022-07-26LLCS01Confirmation statement with no updates made up to 2022-06-22
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04LLAP01Limited liability partnership appointment of Mr Jamie Herbert on 2021-10-01 as member
2021-07-26LLCS01Confirmation statement with no updates made up to 2021-06-22
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14LLTM01Limited liability partnership termination of member Gareth Hugh Davies on 2020-09-30
2020-09-11LLCS01Confirmation statement with no updates made up to 2020-06-22
2020-09-01LLCH01Change of partner details Mr Gareth Hugh Davies on 2020-08-21
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25LLCS01Confirmation statement with no updates made up to 2019-06-22
2019-07-25LLPSC07LLP Cessation of Sunil Sethi as a person with significant control on 2019-03-31
2019-04-02LLTM01Limited liability partnership termination of member Sunil Sethi on 2019-03-31
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LLCS01Confirmation statement with no updates made up to 2018-06-22
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH JULIAN TIERNEY JONES / 10/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH HUGH DAVIES / 10/04/2018
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWAIN GWYNDAF PARRY
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART SANDHAM
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL SETHI
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BRAY
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HUW DAVIES
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JULIAN TIERNEY-JONES
2017-07-03LLCS01Confirmation statement with no updates made up to 2017-06-22
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LLAR01LLP Annual return made up to 2016-06-22
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LLCH01Change of partner details Owain Gwyndaf Parry on 2015-10-01
2016-01-20LLTM01Limited liability partnership termination of member Huw Dyfan Edwards on 2015-09-30
2016-01-20LLAP01Limited liability partnership appointment of Owain Gwyndaf Parry on 2015-10-01 as member
2015-07-21LLAR01LLP Annual return made up to 2015-06-22
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LLAR01LLP Annual return made up to 2014-06-22
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LLAP01Limited liability partnership appointment of Mark Stuart Sandham as member
2013-06-27LLAR01LLP Annual return made up to 2013-06-22
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-03LLAR01ANNUAL RETURN MADE UP TO 22/06/12
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID GRIFFITH
2012-03-12LLAP01LLP MEMBER APPOINTED JULIE BRAY
2012-03-12LLAP01LLP MEMBER APPOINTED SUNIL SETHI
2011-07-25LLAR01ANNUAL RETURN MADE UP TO 22/06/11
2011-05-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-21LLAR01ANNUAL RETURN MADE UP TO 22/06/10
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-18LLP363ANNUAL RETURN MADE UP TO 22/06/09
2009-08-10LLP288bMEMBER RESIGNED GEIRGE PRICE
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28LLP363ANNUAL RETURN MADE UP TO 22/06/08
2007-07-19225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-28288bMEMBER RESIGNED
2007-06-28288bMEMBER RESIGNED
2007-06-28288aNEW MEMBER APPOINTED
2007-06-28288aNEW MEMBER APPOINTED
2007-06-28288aNEW MEMBER APPOINTED
2007-06-28288aNEW MEMBER APPOINTED
2007-06-28288aNEW MEMBER APPOINTED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX
2007-06-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BONE & PAYNE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONE & PAYNE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONE & PAYNE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONE & PAYNE LLP

Intangible Assets
Patents
We have not found any records of BONE & PAYNE LLP registering or being granted any patents
Domain Names

BONE & PAYNE LLP owns 1 domain names.

boneandpayne.co.uk  

Trademarks
We have not found any records of BONE & PAYNE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONE & PAYNE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BONE & PAYNE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BONE & PAYNE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONE & PAYNE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONE & PAYNE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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