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MATHERS PHOTOGRAPHICS LIMITED

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

Company details

23 MARKET STREET, BOLTON, BL1 1BU

MATHERS PHOTOGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00717088
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

WILLIAMS & GLYN'S BANKS LIMITED.
DEBENTURE - Outstanding on 1982.10.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 260
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 05/01/2012
Form type: CH01
Date: 2013.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 05/01/2012
Form type: CH03
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WEBB / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN MCDONOUGH / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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P.O.S 1040 £1 SH 24/03/99
Form type: WRES09
Date: 1999.04.07
£2.95
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£ IC 1300/260, 24/03/99, £ SR [email protected]=1040
Form type: 169
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/04/94
Form type: ELRES
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/94
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94
Form type: 363(287)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.04

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Company directors and board members:

CHRISTOPHER JOHN WEBB (current)
Secretary, RETAILER, 1999.03.24
24 THURLWOOD CROFT WESTHOUGHTON , BOLTON
BL5 3RF
STEPHEN WARREN MCDONOUGH (current)
Director, RETAILER, 1999.03.24
64 COLLINGWOOD WAY WESTHOUGHTON , BOLTON
BL5 3TT
CHRISTOPHER JOHN WEBB (current)
Director, RETAILER, 1999.03.24
24 THURLWOOD CROFT WESTHOUGHTON , BOLTON
BL5 3RF
MARY ELIZABETH HIGGINS (resigned)
Secretary, 1993.01.07 - 1999.03.24
48 LOSTOCK JUNCTION LANE , BOLTON
BL6 4JW, LANCS
WILLIAM STANDISH (resigned)
Secretary, 1992.12.31 - 1993.01.07
277 HULTON LANE , BOLTON
BL3 4LF, LANCS
MARY ELIZABETH HIGGINS (resigned)
Director, 1993.01.07 - 1994.03.30
48 LOSTOCK JUNCTION LANE , BOLTON
BL6 4JW, LANCS
ALFRED TERENCE MCDONOUGH (resigned)
Director, 1992.12.31 - 1999.03.24
48 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
WILLIAM STANDISH (resigned)
Director, MANAGER, 1992.12.31 - 1993.01.07
277 HULTON LANE , BOLTON
BL3 4LF, LANCS
Date 2014.03.31
Tangible Fixed Assets £ 19,271
Current Assets £ 165,013
Tangible Fixed Assets Depreciation £ 83,542
Debtors £ 1,736
Profit Loss Account Reserve £ 77,938
Called Up Share Capital £ 260
Net Assets Liabilities Including Pension Asset Liability £ 78,198
Net Current Assets Liabilities £ 58,927
Creditors Due Within One Year £ 106,086
Cash Bank In Hand £ 96,849
Stocks Inventory £ 66,428
Share Capital Allotted Called Up Paid £ 260
Par Value Share 1631 each
Number Shares Allotted £ 260
Tangible Fixed Assets Cost Or Valuation £ 90,799
Tangible Fixed Assets Depreciation Charged In Period £ 12,014

Companies near to MATHERS PHOTOGRAPHICS ltd.

Information about the Private Limited Company MATHERS PHOTOGRAPHICS 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: 2016.05.29. Reload the data