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SHERWOODS (PHOTOGRAPHIC) LIMITED

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

Company details

UNIT 7 LITTLE ALNE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6HW

SHERWOODS (PHOTOGRAPHIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00666856
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.04
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, UNIT 4 THE ARDEN CENTRE, LITTLE ALNE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6HW
Form type: AD01
Date: 2016.01.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, NORTH COURT GREENHILL FARM, MORTON BAGOT, STUDLEY, B80 7EL
Form type: AD01
Date: 2014.07.03
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FROST / 15/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC FROST / 15/01/2013
Form type: CH01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR JANIS FROST
Form type: TM01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FROST / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS FROST / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC FROST / 01/01/2010
Form type: CH01
Date: 2010.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ERIC FROST / 01/01/2010
Form type: CH03
Date: 2010.01.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 11 13 GREAT WESTERN ARCADE, BIRMINGHAM, B2 5HU
Form type: 287
Date: 2004.02.17
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00
Form type: 225
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22

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Company directors and board members:

GRAHAM ERIC FROST (current)
Secretary, PHOTOGRAPHIC, 1994.03.14
UNIT 7 LITTLE ALNE WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6HW, WEST MIDLANDS
ENGLAND
GRAHAM ERIC FROST (current)
Director, OPTICAL SPECIALIST, 1992.01.12
UNIT 7 LITTLE ALNE WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6HW, WEST MIDLANDS
ENGLAND
MATTHEW JAMES FROST (current)
Director, OPTICAL SPECIALIST, 2000.02.28
UNIT 7 LITTLE ALNE WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6HW, WEST MIDLANDS
ENGLAND
ARTHUR ERIC FROST (resigned)
Secretary, 1992.01.12 - 1994.03.14
32 HAMPTON LANE , SOLIHULL
B91 2PY, WEST MIDLANDS
ARTHUR ERIC FROST (resigned)
Director, PHOTOGRAPHIC SPECIALIST, 1994.03.14 - 2000.02.28
32 HAMPTON LANE , SOLIHULL
B91 2PY, WEST MIDLANDS
JANIS FROST (resigned)
Director, A/C MANAGER, 2002.03.01 - 2012.12.31
NORTH COURT GREENHILL FARM MORTON BAGOT , STUDLEY
B80 7EL
Date 2014.01.31 2013.01.31
Fixed Assets £ 5,605 - 17.21 % £ 6,770
Tangible Fixed Assets £ 5,605 - 17.21 % £ 6,770
Current Assets £ 183,603 - 14.68 % £ 215,206
Tangible Fixed Assets Depreciation £ 23,252 + 7.01 % £ 21,729
Debtors £ 1,655
Shareholder Funds £ 145,420 - 10.51 % £ 162,497
Profit Loss Account Reserve £ 144,420 - 10.57 % £ 161,497
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 145,420 - 10.51 % £ 162,497
Total Assets Less Current Liabilities £ 145,420 - 10.51 % £ 162,497
Net Current Assets Liabilities £ 139,815 - 10.22 % £ 155,727
Creditors Due Within One Year £ 43,788 - 26.38 % £ 59,479
Cash Bank In Hand £ 63,704 - 30.5 % £ 91,654
Stocks Inventory £ 118,244 - 4.3 % £ 123,552
Tangible Fixed Assets Cost Or Valuation £ 28,857 + 1.26 % £ 28,499

Companies near to SHERWOODS (PHOTOGRAPHIC) ltd.

Information about the Private Limited Company SHERWOODS (PHOTOGRAPHIC) 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