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T.& B.PHOTOGRAPHIC SERVICES LIMITED

Learn more about T.& B.PHOTOGRAPHIC SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

T.& B.PHOTOGRAPHIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00663306
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.07.23
ROMFORD BREWERY (NO.1) LIMITED AND ROMFORD BREWERY (NO.2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.09.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 13250
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ASTBURY-SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ASTBURY-SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ASTBURY-SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, CARLTON BAKER CLARKE, GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 35 NORTH STREET, ROMFORD, ESSEX, RM1 1BA
Form type: 287
Date: 2000.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.26

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Company directors and board members:

SUSAN MARGARET ASTBURY-SMITH (current)
Secretary, 2000.10.16
30 PARK END ROAD , ROMFORD
RM1 4AU, ESSEX
DENIS JOHN ASTBURY-SMITH (current)
Director, 1991.02.22
RIVERSIDE HOUSE 1/5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DENIS JOHN ASTBURY-SMITH (resigned)
Secretary, 1991.02.22 - 2000.10.16
30 PARK END ROAD , ROMFORD
RM1 4AU, ESSEX
SYLVIA SMITH (resigned)
Director, SECRETARY, 1991.02.22 - 2000.10.16
PLAS Y COED BEULAH , NEWCASTLE EMLYN
SA38 9QB, DYFED
Date 2013.10.31
Tangible Fixed Assets £ 8,095
Current Assets £ 199,526
Tangible Fixed Assets Depreciation £ 14,462
Provisions For Liabilities Charges £ 735
Debtors £ 49,572
Shareholder Funds £ 100,709
Profit Loss Account Reserve £ 87,459
Called Up Share Capital £ 13,250
Net Assets Liabilities Including Pension Asset Liability £ 100,709
Total Assets Less Current Liabilities £ 101,444
Net Current Assets Liabilities £ 93,349
Creditors Due Within One Year £ 106,177
Cash Bank In Hand £ 13,881
Stocks Inventory £ 136,073
Share Capital Allotted Called Up Paid £ 13,250
Number Shares Allotted £ 13,250
Tangible Fixed Assets Additions £ 1,211
Tangible Fixed Assets Cost Or Valuation £ 22,278
Tangible Fixed Assets Depreciation Charged In Period £ 1,490

Companies near to T.& B.PHOTOGRAPHIC SERVICES ltd.

Information about the Private Limited Company T.& B.PHOTOGRAPHIC SERVICES 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: 2016.05.26. Reload the data