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PHOTOFABRICATION LTD

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

Company details

14 CROMWELL ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HP

PHOTOFABRICATION LTD on the map

Company type: Private Limited Company
Company number: 01001985
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.08
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

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: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.08.24
SIMON RICHARD LANE
DEBENTURE - Outstanding on 2007.08.25

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH REA / 20/04/2016
Form type: CH01
Date: 2016.06.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 01/12/2012
Form type: CH01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012
Form type: CH01
Date: 2012.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012
Form type: CH03
Date: 2012.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012
Form type: CH03
Date: 2012.12.03
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 20/09/2011
Form type: CH01
Date: 2011.09.23
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.03
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 14/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 14/05/2010
Form type: CH01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 14/05/2009
Form type: 288c
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 30/07/2008
Form type: 288c
Date: 2008.07.30
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SECTION 394
Form type: MISC
Date: 2008.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, GREAT DUNMOW, ESSEX CM6 1XJ
Form type: 287
Date: 2007.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, GREATER DUNMOW, ESSEX CM6 1XJ
Form type: 287
Date: 2007.05.18
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COMPANY NAME CHANGED, PHOTOFABRICATION (SERVICES) LIMI, TED, CERTIFICATE ISSUED ON 13/03/07
Form type: CERTNM
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, WATERSIDE, BRIGHTLINGSEA, COLCHESTER, ESSEX CO7 0AU
Form type: 287
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24

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Company directors and board members:

NEIL JAMES SHORTEN (current)
Secretary, DIRECTOR, 2007.08.17
14 CROMWELL ROAD ST NEOTS , CAMBRIDGESHIRE
PE19 2HP
SIMON RICHARD LANE (current)
Director, CHARTERED ENGINEER, 2001.07.09
WOODLANDS PLACE MOULTON ROAD KENNETT , NEWMARKET
CB8 8QT, SUFFOLK
PAUL HUGH REA (current)
Director, 2007.08.17
106 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD
ENGLAND
NEIL JAMES SHORTEN (current)
Director, 2007.08.17
14 CROMWELL ROAD ST NEOTS , CAMBRIDGESHIRE
PE19 2HP
MICHAEL VAUGHAN PINEO (resigned)
Secretary, 2005.08.31 - 2007.08.17
5 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
MALCOLM DAVID ROOTS (resigned)
Secretary, 2001.07.09 - 2005.08.31
1A PYEFLEET CLOSE , BRIGHTLINGSEA
CO7 0LL, ESSEX
DONALD HUGH SUMNER (resigned)
Secretary, 1991.05.15 - 2001.07.09
67 MILTON AVENUE EATON FORD , ST. NEOTS
PE19 7LH, CAMBRIDGESHIRE
MARIA CHASON (resigned)
Director, 1998.10.22 - 2001.07.09
GAYNES HALL PERRY , HUNTINGDON
PE18 0ST, CAMBRIDGESHIRE
HUGH MCCALLION (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2001.07.09
FLAT 4 72 DERBY SQUARE , DOUGLAS
IM1 3LR, ISLE OF MAN
STEPHEN HUGH MCCALLION (resigned)
Director, 1993.04.01 - 1999.04.12
GAYNESHALL PERRY , HUNTINGDON
PE18 0ST, CAMBRIDGESHIRE
WALTER JOEL STRIEDIECK (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1997.11.15
7 KESTREL PLACE ST NEOTS , HUNTINGDON
PE19 1TR, CAMBRIDGESHIRE
DONALD HUGH SUMNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2001.07.09
67 MILTON AVENUE EATON FORD , ST. NEOTS
PE19 7LH, CAMBRIDGESHIRE
Date 2016.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,021,036
Provisions For Liabilities Charges £ 36,679
Debtors £ 768,116
Shareholder Funds £ 586,946
Profit Loss Account Reserve £ 577,946
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 652,711
Net Current Assets Liabilities £ 391,029
Creditors Due Within One Year £ 630,007
Cash Bank In Hand £ 13,522
Stocks Inventory £ 239,398
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary A shares of £1 each
Creditors Due After One Year £ 29,086

Companies near to PHOTOFABRICATION LTD

Information about the Private Limited Company PHOTOFABRICATION LTD 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: 2016.11.15. Reload the data