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REALISTIC PHOTO GRAPHICS LIMITED

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

Company details

AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ

REALISTIC PHOTO GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00542845
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.05
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2003.06.17

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2700
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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PREVSHO FROM 31/05/2015 TO 31/10/2014
Form type: AA01
Date: 2015.04.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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NC INC ALREADY ADJUSTED, 10/02/05
Form type: 123
Date: 2005.03.02
£2.95
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£ NC 2500/3500, 11/02/0
Form type: RES04
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, 21-25 STAFFORD ROAD, CROYDON, SURREY CR9 4BQ
Form type: 287
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
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£ IC 2500/1125, 29/05/03, £ SR [email protected]=1375
Form type: 169
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, 129A STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Form type: 287
Date: 2002.08.10
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.16
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COMPANY NAME CHANGED, ARCHIE HANDFORD LIMITED, CERTIFICATE ISSUED ON 14/06/01
Form type: CERTNM
Date: 2001.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 15/08/99; 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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03

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Company directors and board members:

MYLES JOHN GRAINGER (current)
Secretary, DIRECTOR, 2003.06.02
FLAT B 13 BIRDHURST ROAD , SOUTH CROYDON
CR2 7EF, SURREY
HELEN DE LEMOS (current)
Director, MARKETING CONSULTANT, 2003.06.02
151 MEAD WAY , OLD COULSDON
CR5 1PR, SURREY
MYLES JOHN GRAINGER (current)
Director, 1998.02.17
FLAT B 13 BIRDHURST ROAD , SOUTH CROYDON
CR2 7EF, SURREY
PETER BOYD CHORLEY (resigned)
Secretary, 1991.09.15 - 2003.05.29
14 MAYWATER CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RS, SURREY
PETER BOYD CHORLEY (resigned)
Director, 1991.09.15 - 2003.05.29
14 MAYWATER CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RS, SURREY
DUDLEY SHARRATT MEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2003.05.29
15 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
ANNE FIONA MARY MULDOON (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2003.06.24
49 KINGFISHER COURT BRIDGE ROAD , EAST MOLESEY
KT8 9HN, SURREY
PAUL HENRY PROCTOR (resigned)
Director, 1991.09.15 - 1999.06.24
75 FULMAR DRIVE , EAST GRINSTEAD
RH19 3NN, WEST SUSSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 50,439 + 18.34 % £ 42,621
Tangible Fixed Assets £ 50,439 + 18.34 % £ 42,621
Current Assets £ 180,787 + 6.97 % £ 169,001
Tangible Fixed Assets Depreciation £ 144,520 + 12.74 % £ 128,189
Debtors £ 151,519 - 1.95 % £ 154,525
Shareholder Funds £ 29,313 + 52.31 % £ 19,245
Profit Loss Account Reserve £ 26,613 + 60.85 % £ 16,545
Called Up Share Capital £ 2,700 £ 2,700
Net Assets Liabilities Including Pension Asset Liability £ 29,313 + 52.31 % £ 19,245
Total Assets Less Current Liabilities £ 29,313 + 52.31 % £ 19,245
Net Current Assets Liabilities £ 21,126 - 9.63 % £ 23,376
Creditors Due Within One Year £ 201,913 + 4.96 % £ 192,377
Cash Bank In Hand £ 29,268 + 102.18 % £ 14,476
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 194,959 + 14.14 % £ 170,810

Companies near to REALISTIC PHOTO GRAPHICS ltd.

Information about the Private Limited Company REALISTIC PHOTO GRAPHICS 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: 2016.05.15. Reload the data