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PHOTOSOUND VANTAGE LIMITED

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

Company details

26 BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN

PHOTOSOUND VANTAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01260947
Company status: Active
country of origin: United Kingdom
incorporation date: 1976.06.01
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.29

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.28
Form type: LATEST SOC
Document description: 28/07/16 STATEMENT OF CAPITAL;GBP 328
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA JACKSON
Form type: TM02
Date: 2016.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA JACKSON
Form type: TM01
Date: 2016.05.20
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK CROFT / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CORINNE PERRY / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DORIS JACKSON / 01/10/2009
Form type: CH01
Date: 2010.06.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, UNIT 3C RIVERSIDE, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE CM21 9JX
Form type: 287
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, 23A POTTER STREET, BISHOP'S STORTFORD, HERTS, CM23 3UH
Form type: 287
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 01/08/96---------, £ SI 830@.25=207, £ SI 2@1=2, £ IC 170/379
Form type: 88(2)R
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08

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Company directors and board members:

STEVEN MARK CROFT (current)
Director, COMPANY DIRECTOR, 1996.04.15
26 BELL STREET SAWBRIDGEWORTH , HERTFORDSHIRE
CM21 9AN
LEIGH CORINNE PERRY (current)
Director, RETAIL MANAGER, 2004.01.01
26 BELL STREET SAWBRIDGEWORTH , HERTFORDSHIRE
CM21 9AN
PAMELA DORIS JACKSON (resigned)
Secretary, 1991.06.14 - 2016.04.22
5 CAWKELL CLOSE , STANSTED
CM24 8JF, ESSEX
PAMELA DORIS JACKSON (resigned)
Director, PHOTOGRAPHIC DEALER, 1991.06.14 - 2016.04.22
26 BELL STREET SAWBRIDGEWORTH , HERTFORDSHIRE
CM21 9AN
TERRY CHRISTOPHER JACKSON (resigned)
Director, PHOTOGRAPHIC DEALER, 1991.06.14 - 2003.07.20
5 CAWKELL CLOSE , STANSTED
CM24 8JF, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 8,623
Current Assets £ 192,510
Tangible Fixed Assets Depreciation £ 34,321
Debtors £ 21,853
Shareholder Funds £ 128,139
Profit Loss Account Reserve £ 127,811
Called Up Share Capital £ 328
Total Assets Less Current Liabilities £ 128,139
Net Current Assets Liabilities £ 119,516
Creditors Due Within One Year £ 72,994
Cash Bank In Hand £ 40,497
Stocks Inventory £ 130,160
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 40,233
Tangible Fixed Assets Depreciation Charged In Period £ 2,711

Companies near to PHOTOSOUND VANTAGE ltd.

Information about the Private Limited Company PHOTOSOUND VANTAGE 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: 2016.07.31. Reload the data