Alex Wilson Photography Limited

Company Registration Number: 02639285

Company registered in England and Wales

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Alex Wilson Photography Limited is a Private Company Limited by Shares first registered on 20 August 1991. Its current registered address is in London.

Registered Address

C/O BOWKER ORFORD & CO
15/19 CAVENDISH PLACE
LONDON
W1G 0DD

There are 201 companies currently registered at this postcode, including this one.

All companies at W1G 0DD

Registration Data

Company Number

02639285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £195,230£203,113£201,716£141,016£104,723£38,271
Current Assets £155,624£161,373£162,540£216,071£286,364£381,622
of which Cash £14,830£19,253£25,270£83,387£126,544£348,322
Total Assets £350,854£364,486£364,256£357,087£391,087£419,893
Current Liabilities £12,109£25,895£17,220£9,606£9,239£6,712
Net Current Assets £143,515£135,478£145,320£206,465£277,125£374,910
Total Net Worth £338,745£338,591£347,036£347,481£381,848£413,181

Previous Names

No previous names

Company Officers

  • WILSON, Alexander John

    Secretary

    Appointed on 20 August 1991

     

    Nationality: British

    Occupation: Photographer

    15 Leyborne Park
    Kew
    Richmond
    Surrey
    TW9 3HB

  • WILSON, Alexander John

    Director

    Appointed on 20 August 1991

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1963

    15 Leyborne Park
    Kew
    Richmond
    Surrey
    TW9 3HB

  • WILSON, Antony Frederick John

    Director

    Appointed on 20 August 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1926

    4 Conybeare
    London
    NW3 3SD

  • WILSON, Ian Fraser

    Director

    Appointed on 20 August 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Upper Flat
    Rear Of 24a Jamaica Street
    Peterhead
    Aberdeenshire
    AB42 1DD

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 August 1991

    Resigned on 20 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 20 August 1991

    Resigned on 20 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SIQ0. Transaction: MzE1NzAwMDAyNWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P3YQ0. Transaction: MzE1MTMyNjA0MGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHRS1. Transaction: MzEyOTY1ODQ3MWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZ9NN. Transaction: MzEyNTg1OTU4MmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HAAX. Transaction: MzEwNzE4MzUyOWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDCJ7. Transaction: MzEwMjc4MTA1NWFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51VFY. Transaction: MzA4MzU0NTc4MmFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ474A. Transaction: MzA4MDIwOTgyMmFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQULSZ. Transaction: MzA2MjY1ODc0NmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4L9N. Transaction: MzA1OTY4NzM3M2FkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XL2SAX0J. Transaction: MzA0Mjc4NzMwOGFkaXF6a2N4.

  12. 14 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X74P7VTS. Transaction: MzA0MDQ2NjM3NGFkaXF6a2N4.

  13. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZK9DMOC. Transaction: MzAyMTY3OTIzN2FkaXF6a2N4.

  14. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATYVL6X. Transaction: MzAxODYwNTQ3NGFkaXF6a2N4.

  15. 2 October 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBNDDRT. Transaction: MjA0MjYzMzY3MGFkaXF6a2N4.

  16. 27 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFMU2A73. Transaction: MjAzMzg3MzAzN2FkaXF6a2N4.

  17. 9 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0BU2YS. Transaction: MjAxMjg3NjU3MmFkaXF6a2N4.

  18. 18 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNjUwNmFkaXF6a2N4.

  19. 15 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzIxNGFkaXF6a2N4.

  20. 26 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MDA4NGFkaXF6a2N4.

  21. 22 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2MjA2OWFkaXF6a2N4.

  22. 14 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NjMwOGFkaXF6a2N4.

  23. 13 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNzkyN2FkaXF6a2N4.

  24. 10 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NzQyN2FkaXF6a2N4.

  25. 24 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MjUyOGFkaXF6a2N4.

  26. 4 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODgwODc5N2FkaXF6a2N4.

  27. 15 October 2003 Ad 24/09/03--------- £ si [email protected]=55555 £ ic 300000/355555 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU0NzgyNWFkaXF6a2N4.

  28. 30 September 2003 Nc inc already adjusted 10/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTU4OTM2NmFkaXF6a2N4.

  29. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM2MTQwOGFkaXF6a2N4.

  30. 29 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3NjE4N2FkaXF6a2N4.

  31. 12 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA1NzI1NGFkaXF6a2N4.

  32. 8 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzMjU1MGFkaXF6a2N4.

  33. 4 January 2002 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwNDk2NmFkaXF6a2N4.

  34. 4 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM5MDY1N2FkaXF6a2N4.

  35. 25 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA0Njk0OWFkaXF6a2N4.

  36. 29 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNTg4MGFkaXF6a2N4.

  37. 23 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE1MTEzM2FkaXF6a2N4.

  38. 13 October 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NDcyMmFkaXF6a2N4.

  39. 18 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzU1NDIxN2FkaXF6a2N4.

  40. 23 October 1998 Ad 13/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ0ODU4MmFkaXF6a2N4.

  41. 4 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzOTU4OWFkaXF6a2N4.

  42. 20 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM1NTg0OWFkaXF6a2N4.

  43. 10 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE4Mjg2N2FkaXF6a2N4.

  44. 10 December 1997 £ nc 1000/300000 18/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODAwMzUyN2FkaXF6a2N4.

  45. 9 September 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0MTAzMmFkaXF6a2N4.

  46. 8 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMDcwOTM1MGFkaXF6a2N4.

  47. 6 September 1996 Return made up to 20/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2NTM5OWFkaXF6a2N4.

  48. 1 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzc1NzQ1MWFkaXF6a2N4.

  49. 26 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0OTU5MWFkaXF6a2N4.

  50. 2 March 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MTM1MTUzNmFkaXF6a2N4.

  51. 6 October 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NTE1MmFkaXF6a2N4.

  52. 22 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MjYzODAyNGFkaXF6a2N4.

  53. 7 September 1993 Return made up to 20/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MTg3MmFkaXF6a2N4.

  54. 28 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNTUwMjQxNGFkaXF6a2N4.

  55. 17 September 1992 Return made up to 20/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NDI5MGFkaXF6a2N4.

  56. 15 October 1991 Ad 10/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA3NjYwMGFkaXF6a2N4.

  57. 15 October 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMDYzMjg1MmFkaXF6a2N4.

  58. 4 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDcwODc5M2FkaXF6a2N4.

  59. 20 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk0NDc0NGFkaXF6a2N4.

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