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PHOTOMEC (LONDON) LIMITED

Learn more about PHOTOMEC (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALE HOUSE KINGS LANE, LONGCOT, FARINGDON, OXFORDSHIRE, SN7 7SS

PHOTOMEC (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00421485
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.14
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1985.03.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.06.29

List of company documents:

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Find out more information about PHOTOMEC (LONDON) LIMITED. Our website makes it possible to view other available documents related to PHOTOMEC (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 96600
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/05/2014
Form type: CH01
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA WRIGHT / 01/05/2014
Form type: CH03
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, UNIT C 156 ST ALBANS ROAD, SANDRIDGE, ST ALBANS, HERTFORDSHIRE, AL4 9LP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, VALLEY ROAD INDUSTRIAL ESTATE, ST ALBANS, HERTS, AL3 6NU
Form type: AD01
Date: 2011.08.10
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WRIGHT / 31/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WRIGHT / 31/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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£ IC 161000/96600, 28/07/99, £ SR [email protected]=64400
Form type: 169
Date: 1999.08.16
£2.95
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ALTER MEM AND ARTS 28/07/99
Form type: ORES01
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: ORES09
Document description: 64400 @ £1 28/07/99
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28

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Company directors and board members:

JOAN SYLVIA WRIGHT (current)
Secretary, 2002.09.19
BARNFIELD HOUSE 12 STATION NEW ROAD BRUNDALL , NORWICH
NR13 1PQ, NORFOLK
ANDREW PETER WRIGHT (current)
Director, MECHANICAL/PRODUCTION ENGINEER, 1991.05.31
4 WILSHERE ROAD , WELWYN
AL6 9PX, HERTFORDSHIRE
DAVID GRAHAM WRIGHT (current)
Director, ENGINEER, 2001.01.08
VALE HOUSE KINGS LANE, LONGCOT , FARINGDON
SN7 7SS, OXFORDSHIRE
DAVID WRIGHT (current)
Director, ENGINEER, 1991.05.31
BARNFIELD HOUSE 12 STATION NEW ROAD BRUNDALL , NORWICH
NR13 1PQ, NORFOLK
KEITH EDWARD HAYNES (resigned)
Secretary, 1994.02.28 - 2002.09.18
15 PARKFIELD CRESCENT KIMPTON , HITCHIN
SG4 8EQ, HERTFORDSHIRE
BOSIER PAMELA JOAN (resigned)
Secretary, 1991.05.31 - 1994.02.28
7 HIGHCLERE COURT AVENUE ROAD , ST. ALBANS
AL1 3QD, HERTFORDSHIRE
KEITH EDWARD HAYNES (resigned)
Director, ACCOUNTANT, 1991.05.31 - 2002.09.18
15 PARKFIELD CRESCENT KIMPTON , HITCHIN
SG4 8EQ, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 374,944 + 32.53 % £ 282,922
Tangible Fixed Assets Depreciation £ 40,795 + 12.4 % £ 36,295
Debtors £ 202,554 + 24.22 % £ 163,061
Shareholder Funds £ 231,413 - 6.28 % £ 246,932
Profit Loss Account Reserve £ 70,413 - 18.06 % £ 85,932
Called Up Share Capital £ 96,600 £ 96,600
Net Assets Liabilities Including Pension Asset Liability £ 231,413 - 6.28 % £ 246,932
Total Assets Less Current Liabilities £ 231,413 - 6.28 % £ 246,932
Net Current Assets Liabilities £ 231,413 - 4.55 % £ 242,432
Creditors Due Within One Year £ 143,531 + 254.49 % £ 40,490
Cash Bank In Hand £ 81,977 + 202.34 % £ 27,114
Stocks Inventory £ 90,413 - 2.52 % £ 92,747
Share Capital Allotted Called Up Paid £ 96,600 £ 96,600
Number Shares Allotted 96600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 40,795 £ 40,795
Fixed Assets £ 4,500
Tangible Fixed Assets £ 4,500

Companies near to PHOTOMEC (LONDON) ltd.

Information about the Private Limited Company PHOTOMEC (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data