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ROYAL PHOTOGRAPHIC SOCIETY TRADING LIMITED

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

Company details

FENTON HOUSE, 122 WELLS ROAD, BATH, BATH AND NE SOMERSET, BA2 3AH

ROYAL PHOTOGRAPHIC SOCIETY TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01104150
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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SECRETARY APPOINTED MR NICHOLAS JOHN ROGERS
Form type: AP03
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY ROBERTSON
Form type: TM01
Date: 2014.06.20
£2.95
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DIRECTOR APPOINTED MR DEREK CLIFFORD BIRCH
Form type: AP01
Date: 2014.06.20
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DIRECTOR APPOINTED MR GEOFFREY BLACKWELL
Form type: AP01
Date: 2014.06.20
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.31
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY STUART BLAKE
Form type: TM02
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILMAN
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED MR ROY BRYAN ROBERTSON
Form type: AP01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, FENTON HOUSE, 122 WELLS ROAD, BATH BATH AND NORTH EAST, SOMERSET, BA2 3AH
Form type: AD01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR BARRY SENIOR
Form type: TM01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR. WALTER GRAY BENZIE
Form type: AP01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MRS. ROSEMARY ANNE WILMAN
Form type: AP01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, THE OCTAGON, MILSOM STREET, BATH, BA1 1DN
Form type: 287
Date: 2005.01.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/02
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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COMPANY NAME CHANGED, R.P.S. PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03

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Company directors and board members:

NICHOLAS JOHN ROGERS (current)
Secretary, 2014.07.15
FENTON HOUSE 122 WELLS ROAD , BATH
BA2 3AH, BATH AND NE SOMERSET
WALTER GRAY BENZIE (current)
Director, CHARTERED ACCOUNTANT, 2009.10.02
FENTON HOUSE 122 WELLS ROAD , BATH
BA2 3AH, BATH AND NE SOMERSET
ENGLAND
DEREK CLIFFORD BIRCH (current)
Director, RETIRED, 2014.06.17
FENTON HOUSE 122 WELLS ROAD , BATH
BA2 3AH, BATH AND NE SOMERSET
GEOFFREY BLACKWELL (current)
Director, RETIRED, 2014.06.17
FENTON HOUSE 122 WELLS ROAD , BATH
BA2 3AH, BATH AND NE SOMERSET
STUART ROBERT LESLIE BLAKE (resigned)
Secretary, FINANCE OFFICER, 1994.01.21 - 1994.02.07
34 AUDLEY GROVE LOWER WESTON , BATH
BA1 3BT
STUART ROBERT LESLIE BLAKE (resigned)
Secretary, 1994.09.01 - 2012.03.13
34 AUDLEY GROVE LOWER WESTON , BATH
BA1 3BT
ADRIAN JOCELYN KNOWLES (resigned)
Secretary, 1994.02.07 - 1994.08.31
22 UPPER CAMDEN PLACE , BATH
BA1 5HX, AVON
AMANDA NEVILL (resigned)
Secretary, 1991.10.03 - 1994.01.21
THE OCTAGON MILSOM STREET , BATH
BA1 1DN, AVON
IAN RICHARD BAILEY (resigned)
Director, ACCOUNTANT, 2005.10.20 - 2009.10.02
BRAMLEY HOUSE LONDON ROAD , SHIPSTON ON STOUR
CV36 4EP, WARWICKSHIRE
BRIAN RALPH BOWER (resigned)
Director, INDUSTRIAL PHOTOGRAPHER, 1991.10.03 - 1997.12.17
33 BROOKFIELD AVENUE POYNTON , STOCKPORT
SK12 1JE, CHESHIRE
RAYMOND PETER CLARK (resigned)
Director, DIRECTOR MEDICAL RESEARCH UNIT, 2000.11.22 - 2004.02.20
5 HIGH STREET , NEWPORT PAGNELL
MK16 8AR, BUCKINGHAMSHIRE
ARTHUR HARVEY DOWNES (resigned)
Director, RETIRED ENGINEER, 1991.10.03 - 1993.04.28
7 KENSINGTON ROAD CHORLTON CUM HARDY , MANCHESTER
M21 9GH, LANCASHIRE
RALPH ERIC JACOBSON (resigned)
Director, UNIVERSITY LECTURER, 2004.02.20 - 2008.01.01
OLD FARM COTTAGE MADJESTON , GILLINGHAM
SP8 5JH, DORSET
ROBERT MOORE (resigned)
Director, PHOTOGRAPHER, 1993.07.27 - 2000.11.22
185 BARN LANE OLTON , SOLIHULL
B92 7LY, WEST MIDLANDS
JOHN ROSS PAGE (resigned)
Director, ACCOUNTANT, 1997.12.17 - 2004.02.20
HUNTSDEAN MORTON ROAD HORSELL , WOKING
GU21 4TN, SURREY
DOMINIC CHRISTOPHER PAYER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.20 - 2005.10.20
ROSE COTTAGE 23A THELDA AVENUE, KEYWORTH , NOTTINGHAM
NG12 5HU, NOTTINGHAMSHIRE
ROY BRYAN ROBERTSON (resigned)
Director, RETIRED, 2011.10.11 - 2014.06.17
18 STATION BRAE , NEWPORT ON TAY
DD6 8DQ, FIFE
SCOTLAND
BARRY SENIOR (resigned)
Director, RETIRED, 2008.01.01 - 2009.10.02
NORMANDY COTTAGE 14 AVON PARK ASHLEY , RINGWOOD
BH24 2AT, HAMPSHIRE
ROSEMARY ANNE WILMAN (resigned)
Director, RETIRED, 2009.10.02 - 2011.10.11
FENTON HOUSE 122 WELLS ROAD , BATH
BA2 3AH, BATH AND NE SOMERSET
ENGLAND

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Information about the Private Limited Company ROYAL PHOTOGRAPHIC SOCIETY TRADING 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: 2016.07.24. Reload the data