Allied Photolabs Limited

Company Registration Number: 02741958

Company registered in England and Wales

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Allied Photolabs Limited is a Private Company Limited by Shares first registered on 21 August 1992. Its current registered address is in Oldham, Lancashire.

Registered Address

BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE

There are 732 companies currently registered at this postcode, including this one.

All companies at OL1 1TE

Registration Data

Company Number

02741958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

21 August 2012

Returns Next Due

18 September 2013

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £101,737£97,248£95,033£99,902£124,396
of which Cash £0£0£0£0£0
Total Assets £101,737£97,248£95,033£99,902£124,396
Current Liabilities £150,666£146,053£158,340£170,773£196,763
Net Current Assets £-48,929£-48,805£-63,307£-70,871£-72,367
Total Net Worth £24,952£23,326£29,334£25,006£20,759

Previous Names

No previous names

Company Officers

  • SALMON, Harry Frederick

    Director

    Appointed on 21 August 1992

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1944

    Heath View
    Headley Heath Approach
    Boxhill Tadworth
    Surrey
    KT20 7LL

  • ANDERSON, Cherrie

    Secretary

    Appointed on 4 August 2003

    Resigned on 1 November 2003

    Heath View
    Headley Heath Approach
    Tadworth
    Surrey
    KT20 7LL

  • BALL, Rupert James

    Secretary

    Appointed on 1 November 2003

    Resigned on 5 April 2004

    26 Andrews Road
    Southwater
    Horsham
    West Sussex
    RH13 9ES

  • KING, Denise

    Secretary

    Appointed on 21 August 1992

    Resigned on 1 August 2003

    6 Cannon Way
    Fetcham
    Leatherhead
    Surrey
    KT22 9LJ

  • SALMON, Rebeckah

    Secretary

    Appointed on 1 April 2004

    Resigned on 10 March 2013

    18 Mint Walk
    Knaphill
    Woking
    Surrey
    GU21 2NT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1992

    Resigned on 21 August 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 August 1992

    Resigned on 21 August 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KING, Denise

    Director

    Appointed on 21 August 1992

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1952

    6 Cannon Way
    Fetcham
    Leatherhead
    Surrey
    KT22 9LJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1992

    Resigned on 21 August 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTIxODc3MGFkaXF6a2N4.

  2. 16 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56CZBK3. Transaction: MzE0ODYwNjEzNmFkaXF6a2N4.

  3. 15 July 2015 Liquidators statement of receipts and payments to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4B8AC57. Transaction: MzEyNzEyNTQxOGFkaXF6a2N4.

  4. 14 July 2014 Liquidators statement of receipts and payments to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3BMSMVS. Transaction: MzEwMzY4Mjk0NWFkaXF6a2N4.

  5. 16 May 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A27Y9H43. Transaction: MzA3ODExMTY5MGFkaXF6a2N4.

  6. 16 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A27Y9H3V. Transaction: MzA3ODExMTUxOWFkaXF6a2N4.

  7. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI3WTlINEZhZGlxemtjeA.

  8. 24 April 2013 Registered office address changed from 178 Brownhill Road Catford London SE6 2DJ on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: A26J4UFC. Transaction: MzA3NjgzOTcxMWFkaXF6a2N4.

  9. 20 March 2013 Termination of appointment of Rebeckah Salmon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I63T6. Transaction: MzA3NDczNjA2M2FkaXF6a2N4.

  10. 22 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22REFRV. Transaction: MzA3MzUzNzE2MGFkaXF6a2N4.

  11. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O24Y56. Transaction: MzA2OTg0NTI0M2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B3OZ. Transaction: MzA2Mzg2OTMwNGFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0689. Transaction: MzA2MTM3NTY0MWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XSRBIXPV. Transaction: MzA0NDA4NDg0MGFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQKNPW5X. Transaction: MzA0MTIzNzY2OWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X9AFXNDS. Transaction: MzAyMzE3MzI2OWFkaXF6a2N4.

  17. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5J6CLJK. Transaction: MzAxOTUyMzQ0NGFkaXF6a2N4.

  18. 9 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEPID49. Transaction: MjA0MTAwNDU5MGFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9MO2CPW. Transaction: MjAzOTkzODMzNWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODD42R8. Transaction: MjAxMjI3MjUyOWFkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0SK5090. Transaction: MjAwNjYwNzYyMWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzY1NGFkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzMTc4MWFkaXF6a2N4.

  24. 8 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDYyNDg2N2FkaXF6a2N4.

  25. 12 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxNjk3M2FkaXF6a2N4.

  26. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI1NTUzMGFkaXF6a2N4.

  27. 19 June 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MjUwMDExNWFkaXF6a2N4.

  28. 13 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTgzMjkzNWFkaXF6a2N4.

  29. 20 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwMTYwNGFkaXF6a2N4.

  30. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzczMzAwNWFkaXF6a2N4.

  31. 17 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5ODg5OGFkaXF6a2N4.

  32. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI2OTcxM2FkaXF6a2N4.

  33. 1 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcyMzE4OWFkaXF6a2N4.

  34. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MTYyMGFkaXF6a2N4.

  35. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MTQ1N2FkaXF6a2N4.

  36. 19 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2NzY4NmFkaXF6a2N4.

  37. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzMTE3NWFkaXF6a2N4.

  38. 26 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MTkyNGFkaXF6a2N4.

  39. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA2MzMyNWFkaXF6a2N4.

  40. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk2OTg3M2FkaXF6a2N4.

  41. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzc1NjY2MGFkaXF6a2N4.

  42. 28 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1ODYzNTA5MWFkaXF6a2N4.

  43. 25 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODM4Nzg5MGFkaXF6a2N4.

  44. 29 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0NTA0NmFkaXF6a2N4.

  45. 29 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNzUwNWFkaXF6a2N4.

  46. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTYwOTI0MWFkaXF6a2N4.

  47. 16 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NzU3NjA2N2FkaXF6a2N4.

  48. 5 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzNTc5OWFkaXF6a2N4.

  49. 27 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTEzMDIzMGFkaXF6a2N4.

  50. 25 August 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyODMzNWFkaXF6a2N4.

  51. 7 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM0NzQxMmFkaXF6a2N4.

  52. 26 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDEzMzg1OGFkaXF6a2N4.

  53. 26 November 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTAxODg1OWFkaXF6a2N4.

  54. 26 November 1998 Ad 12/11/98--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODcwNTYyN2FkaXF6a2N4.

  55. 22 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0MjAyMmFkaXF6a2N4.

  56. 6 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUyMDQyNmFkaXF6a2N4.

  57. 24 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNzA4NjUwMmFkaXF6a2N4.

  58. 27 August 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxNjkyMmFkaXF6a2N4.

  59. 16 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMzEwNjkwNWFkaXF6a2N4.

  60. 6 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA4MDU5OGFkaXF6a2N4.

  61. 6 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ0NTQ2NGFkaXF6a2N4.

  62. 12 January 1996 Accounting reference date extended from 31/07 to 31/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NzQxNzM2NGFkaXF6a2N4.

  63. 12 January 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NzE1MDAzNWFkaXF6a2N4.

  64. 29 August 1995 Return made up to 21/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUzNTMwM2FkaXF6a2N4.

  65. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI0NTkxOWFkaXF6a2N4.

  66. 18 April 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1MDMzNzI4MGFkaXF6a2N4.

  67. 31 August 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjgxMDQzN2FkaXF6a2N4.

  68. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYwNzM1NWFkaXF6a2N4.

  69. 21 April 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTM3OGFkaXF6a2N4.

  70. 7 November 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MDQ2M2FkaXF6a2N4.

  71. 6 October 1992 Ad 10/09/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjUxNzI2NWFkaXF6a2N4.

  72. 6 October 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzNDY3NDk5M2FkaXF6a2N4.

  73. 17 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI4OTcxMWFkaXF6a2N4.

  74. 17 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjEyMDE3MGFkaXF6a2N4.

  75. 17 September 1992 Registered office changed on 17/09/92 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4Mzc1NDEzM2FkaXF6a2N4.

  76. 21 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIwOTg2MWFkaXF6a2N4.

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