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CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)

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

Company details

WESTFIELD HOUSE, 103 WEST STREET, HAVANT, HAMPSHIRE, PO9 1LE

CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00464960
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.24
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

THE EAST SURREY BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.05.17
THE EAST SURREY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1952.10.15
T.S.B BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.22
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.23
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.21

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.24
Form type: LATEST SOC
Document description: 24/10/15 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2011.11.17
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HILTON / 04/11/2011
Form type: CH01
Date: 2011.11.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX BN17 5JA
Form type: 287
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12

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Company directors and board members:

RICHARD HENRY MARINER (current)
Secretary, 2002.03.12
WESTFIELD HOUSE 103 WEST STREET , HAVANT
PO9 1LE, HAMPSHIRE
PATRICIA MARY HILTON (current)
Director, COMPANY DIRECTOR, 1991.10.22
7 HILLDOWN ROAD STREATHAM , LONDON
SW16 3DZ
EDWARD WILLIAM MARINER (current)
Director, COMPUTER PROGRAMMER/COMPANY DI, 1991.10.22
BASEMENT FLAT A 21 COURTFIELD GARDENS , LONDON
SW5 0PD
RICHARD HENRY MARINER (current)
Director, COMPANY DIRECTOR, 1991.10.22
WESTFIELD HOUSE 103 WEST STREET , HAVANT
PO9 1LE, HAMPSHIRE
EVELYN MARY SAVILLE MARINER (resigned)
Secretary, 1991.10.22 - 2002.03.12
4 BROAD STRAND RUSTINGTON , LITTLEHAMPTON
BN16 2EP, WEST SUSSEX
EVELYN MARY SAVILLE MARINER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2002.03.12
4 BROAD STRAND RUSTINGTON , LITTLEHAMPTON
BN16 2EP, WEST SUSSEX
Date 2014.02.28
Fixed Assets £ 650,514
Tangible Fixed Assets £ 642,979
Tangible Fixed Assets Depreciation £ 11,825
Shareholder Funds £ 515,385
Profit Loss Account Reserve £ 378,465
Revaluation Reserve £ 133,920
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 515,385
Total Assets Less Current Liabilities £ 561,696
Net Current Assets Liabilities £ 88,818
Creditors Due Within One Year £ 89,750
Cash Bank In Hand £ 932
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 642,979
Tangible Fixed Assets Depreciation Charged In Period £ 1,707
Creditors Due After One Year £ 46,311

Companies near to CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)

Information about the Private Limited Company CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE) 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: 2016.05.07. Reload the data