Mark Paynter (Contracts) Limited

Company Name	Mark Paynter (Contracts) Limited
Directors	Anthony Hardcastle and Julie Anne Green
Company Status	Active
Company Number	01983838
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Secretary Name	Mrs Julie Anne Green
Nationality	British
Status	Current
Appointed	06 February 1997(11 years after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Balgray West Lane Sutton-In-Craven Keighley BD20 7AS

Director Name	Mr Anthony Hardcastle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Sales/Estimating
Country of Residence	England
Correspondence Address	Long Meadows 22 Scott Green Gildersome Leeds LS27 7AT

Director Name	Mrs Julie Anne Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Balgray West Lane Sutton-In-Craven Keighley BD20 7AS

Director Name	Barry Dickinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 24 April 2013)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1 Forest Moor Road Knaresborough North Yorkshire HG5 8LU

Director Name	Mr Mark Edward Paynter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 2 months after company formation)
Appointment Duration	13 years (resigned 07 April 2004)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Copthorpe 23 Main Street, Cononley Keighley West Yorkshire BD20 8LR

Secretary Name	Carole Lesley Paynter
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Elm Coach House 63a Pasture Lane Bradford West Yorkshire BD14 6JR

Contact

Website	contractflooringbradford.com
Telephone	01274 400092
Telephone region	Bradford

Location

Registered Address	Steadman House Otley Road Baildon Bridge Shipley West Yorkshire BD17 7EX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

111 at £1	Anthony Hardcastle 50.00% Ordinary
111 at £1	Julie Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£771,936
Cash	£922,473
Current Liabilities	£1,082,006

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

15 February 1993	Delivered on: 5 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop unit ned lane tyersal bradford west yorkshire t/no wyk 328128 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 April 1988	Delivered on: 29 April 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 February 1993

Delivered on: 5 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Workshop unit ned lane tyersal bradford west yorkshire t/no wyk 328128 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

20 April 1988

Delivered on: 29 April 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 April 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
6 April 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
22 April 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
22 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
29 April 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
21 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Mrs Julie Anne Green on 15 September 2017 (1 page)
19 September 2017	Secretary's details changed for Mrs Julie Anne Green on 15 September 2017 (1 page)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Change of details for Mrs Julie Anne Green as a person with significant control on 15 September 2017 (2 pages)
19 September 2017	Change of details for Mrs Julie Anne Green as a person with significant control on 15 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Mrs Julie Anne Green on 15 September 2017 (1 page)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mrs Julie Anne Green on 15 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Mrs Julie Anne Green on 15 September 2017 (1 page)
12 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 222 (5 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 222 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 222 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 222 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 222 (5 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 222 (5 pages)
18 June 2013	Termination of appointment of Barry Dickinson as a director (1 page)
18 June 2013	Termination of appointment of Barry Dickinson as a director (1 page)
17 May 2013	Purchase of own shares. (3 pages)
17 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 May 2013	Cancellation of shares. Statement of capital on 17 May 2013 GBP 222 (4 pages)
17 May 2013	Purchase of own shares. (3 pages)
17 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 May 2013	Cancellation of shares. Statement of capital on 17 May 2013 GBP 222 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 March 2012	Director's details changed for Barry Dickinson on 1 January 2012 (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Barry Dickinson on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Barry Dickinson on 1 January 2012 (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 March 2011	Director's details changed for Barry Dickinson on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Barry Dickinson on 17 March 2011 (2 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Barry Dickinson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Barry Dickinson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Julie Anne Green on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Anthony Hardcastle on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Julie Anne Green on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Anthony Hardcastle on 17 March 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 March 2007	Return made up to 17/03/07; full list of members (3 pages)
19 March 2007	Return made up to 17/03/07; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 March 2006	Return made up to 17/03/06; full list of members (3 pages)
17 March 2006	Return made up to 17/03/06; full list of members (3 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
1 April 2005	Return made up to 29/03/05; full list of members (3 pages)
1 April 2005	Return made up to 29/03/05; full list of members (3 pages)
10 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 April 2004	Return made up to 29/03/04; full list of members (9 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 29/03/04; full list of members (9 pages)
27 April 2004	Director resigned (1 page)
10 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
10 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
4 April 2003	Return made up to 29/03/03; full list of members (9 pages)
4 April 2003	Return made up to 29/03/03; full list of members (9 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
23 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 April 2000	Return made up to 29/03/00; full list of members (8 pages)
5 April 2000	Return made up to 29/03/00; full list of members (8 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 April 1999	Return made up to 29/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Return made up to 29/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 December 1997	Registered office changed on 29/12/97 from: unit 3 tyersal works ned lane tyersal bradford west yorkshire BD4 onz (1 page)
29 December 1997	Registered office changed on 29/12/97 from: unit 3 tyersal works ned lane tyersal bradford west yorkshire BD4 onz (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 April 1997	Return made up to 29/03/97; full list of members (6 pages)
22 April 1997	Return made up to 29/03/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
24 March 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 March 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
20 March 1996	Return made up to 29/03/96; no change of members (4 pages)
20 March 1996	Return made up to 29/03/96; no change of members (4 pages)
17 January 1996	Registered office changed on 17/01/96 from: rialto buildings station road clayton bradford BD14 6JA (1 page)
17 January 1996	Registered office changed on 17/01/96 from: rialto buildings station road clayton bradford BD14 6JA (1 page)
22 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 May 1995	Return made up to 29/03/95; no change of members (4 pages)
10 May 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 January 1986	Incorporation (15 pages)
29 January 1986	Incorporation (15 pages)