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PAUL KAYE STUDIO LIMITED

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

Company details

35 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD

PAUL KAYE STUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00992972
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.29
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities
Company PAUL KAYE STUDIO LIMITED is a Private Limited Company, registration number 00992972, established in United Kingdom on the 29. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 35 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD. Business of the company PAUL KAYE STUDIO LIMITED by SIC and NACE code is "74201 - Portrait photographic activities". There are 63 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company PAUL KAYE STUDIO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KAYE / 15/07/2015
Form type: CH01
Date: 2016.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAYE / 20/10/2010
Form type: CH01
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAYE / 23/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KAYE / 23/03/2010
Form type: CH01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 25/26 ST CHRISTOPHER'S PLACE, LONDON, W1U 1NT
Form type: AD01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 80 GREAT PORTLAND STREET, LONDON, W1W 7NW
Form type: 287
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 5TH FLOOR, 60-62 MARGARET STREET, LONDON, W1W 8TF
Form type: 287
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 60-62 MARGARET STREET, LONDON, W1N 7FJ
Form type: 287
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 20 PARK RD, LONDON NW1 4SH
Form type: 287
Date: 2002.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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£4000 17/11/97
Form type: ORES14
Date: 1997.12.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97
Form type: ORES10
Date: 1997.12.22
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AD 20/11/97---------, £ SI [email protected]=4000, £ IC 2000/6000
Form type: 88(2)R
Date: 1997.12.22
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S252 DISP LAYING ACC 31/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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S366A DISP HOLDING AGM 31/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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S386 DISP APP AUDS 31/10/97
Form type: ELRES
Date: 1997.11.14
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02

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Company directors and board members:

MICHAEL JOHN FREEDMAN (current)
Secretary, 1992.03.23
CHEYNE COTTAGE 63 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
MICHAEL JOHN FREEDMAN (current)
Director, MARKETING DIRECTOR, 1992.03.23
CHEYNE COTTAGE 63 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
JULIAN KAYE (current)
Director, PRODUCTION DIRECTOR, 1992.03.23
42 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
ENGLAND
SIMON KAYE (current)
Director, MANAGING DIRECTOR, 1992.03.23
10 THE CLOVER FIELD , BUSHEY
WD23 1DN, HERTFORDSHIRE
ANTHONY PAUL COHEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.04.02
THE WHITE HOUSE 9A WATFORD ROAD , RADLETT
WD7 8LB, HERTFORDSHIRE
ANTHONY PAUL COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1993.03.23
THE WHITE HOUSE 9A WATFORD ROAD , RADLETT
WD7 8LB, HERTFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 1,994
Tangible Fixed Assets Depreciation £ 281,789
Debtors £ 140,017
Shareholder Funds £ 64,440
Profit Loss Account Reserve £ 58,440
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 64,440
Net Current Assets Liabilities £ 62,093
Creditors Due Within One Year £ 79,059
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Depreciation Charged In Period £ 353
Intangible Fixed Assets £ 2,347

Companies near to PAUL KAYE STUDIO ltd.

Information about the Private Limited Company PAUL KAYE STUDIO 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: 2016.09.15. Reload the data