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PHOTOS 2 U LIMITED

Learn more about PHOTOS 2 U LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEDALE, FERNYHALGH LANE, FULWOOD, PRESTON, PR2 9NU

PHOTOS 2 U LIMITED on the map

Company type: Private Limited Company
Company number: 00499069
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities
  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTAGE DEBENTURE DATED 22 OCTOBER 1991 - Outstanding on 1992.07.20
NATIONAL WESTMINSTER BANK PLC
CNOFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 2 DECEMBER 1991 - Outstanding on 1992.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4530
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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COMPANY NAME CHANGED, RIBBLETON PHARMACY LIMITED, CERTIFICATE ISSUED ON 21/02/02
Form type: CERTNM
Date: 2002.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/92
Form type: SRES01
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, 182 RIBBLETON AVENUE, RIBBLETON, PRESTON, PR2 6QN
Form type: 287
Date: 1991.07.10

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Company directors and board members:

PAMELA THROWER (current)
Secretary, 1991.12.31
ROSEDALE FERNYHALGH LANE FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
ALAN KENNETH THROWER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSEDALE FERNYHALGH LANE FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
PAMELA THROWER (current)
Director, PHARMACIST, 1991.12.31
ROSEDALE FERNYHALGH LANE FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
Date 2014.07.31
Fixed Assets £ 138,429
Tangible Fixed Assets £ 77,558
Current Assets £ 13,806
Tangible Fixed Assets Depreciation £ 113,183
Provisions For Liabilities Charges £ 12,174
Debtors £ 9,643
Shareholder Funds £ 10,742
Profit Loss Account Reserve £ 6,212
Called Up Share Capital £ 4,530
Net Assets Liabilities Including Pension Asset Liability £ 10,742
Total Assets Less Current Liabilities £ 137,409
Net Current Assets Liabilities £ 1,020
Creditors Due Within One Year £ 14,826
Cash Bank In Hand £ 2,663
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 4,530
Number Shares Allotted £ 4,530
Tangible Fixed Assets Disposals £ 2,615
Tangible Fixed Assets Additions £ 20,144
Tangible Fixed Assets Cost Or Valuation £ 77,558
Tangible Fixed Assets Depreciation Charged In Period £ 21,256
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 763
Creditors Due After One Year £ 114,493

Companies near to PHOTOS 2 U ltd.

Information about the Private Limited Company PHOTOS 2 U 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: 2016.05.12. Reload the data