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FOTOVALUE LIMITED

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

Company details

STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS

FOTOVALUE LIMITED on the map

Company type: Private Limited Company
Company number: 00530172
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company FOTOVALUE LIMITED is a Private Limited Company, registration number 00530172, established in United Kingdom on the 11. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS. Business of the company FOTOVALUE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company FOTOVALUE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.26

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 13334
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
Form type: TM01
Date: 2015.02.06
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON
Form type: TM01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
£2.95
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.01.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR APPOINTED JOHN SHEPHERD LOGGED FORM
Form type: 288a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED JOHN SHEPHERD
Form type: 288a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM B16 6LX
Form type: 287
Date: 1997.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/96
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/96
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

NIGEL CHARLES POULTNEY (current)
Secretary, 1993.02.25
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
DAVID JOHN COGHLAN (current)
Director, COMPANY DIRECTOR, 1994.06.02
THE OLD RECTORY LONG NEWNTON , TETBURY
GL8 8RR, GLOS
NIGEL CHARLES POULTNEY (current)
Director, AA, 1997.08.21
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
MICHAEL JAMES STILWELL (current)
Director, ACCOUNTANT, 2015.01.31
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
VINCENT ASHE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.17 - 1993.02.25
5 ELLINGTON WAY , EPSOM
KT18 5TA, SURREY
DUNCAN ALEXANDER GRAHAM (resigned)
Secretary, COMPANY SECRETARY, 1991.05.17 - 1992.10.27
GROUND FLOOR 34B LUGARD ROAD , THE PEAK
FOREIGN
HONG KONG
RICHARD LAST (resigned)
Secretary, 1991.09.30 - 1991.12.17
87 WELLINGTON ROAD , LONDON
E11 2AS
VINCENT ASHE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1994.06.02
5 ELLINGTON WAY , EPSOM
KT18 5TA, SURREY
ROBERT JOHN FRANCIS BROTHERS (resigned)
Director, SHIPBROKER, 1991.09.30 - 1992.07.29
NO 13 BOLDEN ROAD ,
FOREIGN
HONG KONG
STEPHEN DERRICK ELDRED (resigned)
Director, FINANCE DIRECTOR, 1994.10.19 - 1997.08.21
8 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
DAVID MICHAEL ORME (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2007.10.26
42 GATESBRIDGE PARK , FINNINGLEY
DN9 3NY, SOUTH YORKSHIRE
JOHN SHEPHERD (resigned)
Director, 2009.08.01 - 2015.01.31
LOWER FARM ST MARGARETS ROAD , ALDERTON TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
RUSSELL CRAIG SINGLETON (resigned)
Director, MANAGING DIRECTOR, 2002.03.06 - 2010.05.06
417 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NG, SOUTH YORKSHIRE

Companies near to FOTOVALUE ltd.

Information about the Private Limited Company FOTOVALUE 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: 2016.05.14. Reload the data