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HELMSLEY PHOTO-ENGRAVERS LIMITED

Learn more about HELMSLEY PHOTO-ENGRAVERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7JB

HELMSLEY PHOTO-ENGRAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 01128759
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE
LEGAL CHARGE - Outstanding on 1984.05.09
THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE
LEGAL CHARGE - Outstanding on 1988.07.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.03

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 120800
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN LESLEY DOBSON / 14/07/2011
Form type: CH03
Date: 2012.07.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARSHALL SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY DOBSON / 01/10/2009
Form type: CH01
Date: 2010.08.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.10

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Company directors and board members:

GILLIAN LESLEY DOBSON (current)
Secretary, 1991.06.15
THORNTON ROAD INDUSTRIAL ESTATE PICKERING , NORTH YORKSHIRE
YO18 7JB
GILLIAN LESLEY DOBSON (current)
Director, COMPANY SECRETARY, 1996.01.25
THORNTON ROAD INDUSTRIAL ESTATE PICKERING , NORTH YORKSHIRE
YO18 7JB
STEPHEN RICHARD MARSHALL SMITH (current)
Director, PHOTO-ENGINEER, 1991.06.15
THORNTON ROAD INDUSTRIAL ESTATE PICKERING , NORTH YORKSHIRE
YO18 7JB
GRAEME JOHN HOLBROOK (resigned)
Director, TECHNICAL SALES DIRECTOR, 1991.06.15 - 1995.04.04
4 LOW DALBY VILAGE THORNTON LE DALE , PICKERING
YO18 7LT, NORTH YORKSHIRE
PETER JEFFREY SELLERS (resigned)
Director, PRINTER, 1991.06.15 - 1996.01.26
11 ALMA WAY HEATHERSIDE , PICKERING
YO18 7JH, NORTH YORKSHIRE
ANNE ELAINE SMITH (resigned)
Director, SECRETARY, 1991.06.15 - 1994.08.31
BRIAR DENE APPLETON LE MOORS , YORK
YO62 6TE, NORTH YORKSHIRE
DEREK COLEMAN SMITH (resigned)
Director, SALES DIRECTOR, 1991.06.15 - 1994.05.31
15 MOOR GRANGE VIEW WEST PARK , LEEDS
LS16 5BN, WEST YORKSHIRE
Date 2013.08.31
Fixed Assets £ 74,605
Tangible Fixed Assets £ 74,605
Current Assets £ 155,800
Debtors £ 152,347
Shareholder Funds £ 46,500
Profit Loss Account Reserve £ 167,300
Called Up Share Capital £ 120,800
Net Assets Liabilities Including Pension Asset Liability £ 46,500
Total Assets Less Current Liabilities £ 36,511
Net Current Assets Liabilities £ 111,116
Creditors Due Within One Year £ 266,916
Stocks Inventory £ 3,453
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 200,000
Intangible Fixed Asset Classes Dimension £ 20
Entity Officers Dimension £ 23,002
Creditors Due After One Year £ 9,989

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Information about the Private Limited Company HELMSLEY PHOTO-ENGRAVERS 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: 2016.07.25. Reload the data