Photodata Test Services Limited

Company Registration Number: 03133579

Company registered in England and Wales

Approximate Location Map

Registered Address

S MCCOMBIE & C0
1ST FLOOR OFFICES 99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Photodata Test Services Limited is a Private Company Limited by Shares first registered on 4 December 1995. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

03133579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £862,081£989,166£878,545£794,632£739,378£930,381£833,476£741,287£744,226£696,237£544,099£396,437
of which Cash £51,784£60,867£49,556£30,645£26,089£105,902£5,313£169,346£55,072£48,495£29,089£9,326
Total Assets £862,081£989,166£878,545£794,632£739,378£930,381£833,476£741,287£744,226£696,237£544,099£396,437
Current Liabilities £817,993£902,442£741,066£672,392£730,273£999,408£961,707£881,711£893,399£927,471£772,878£656,185
Net Current Assets £44,088£86,724£137,479£122,240£9,105£-69,027£-128,231£-140,424£-149,173£-231,234£-228,779£-259,748
Total Net Worth £251,087£318,411£327,109£267,717£174,292£97,007£3,153£-13,279£-91,025£-137,701£-90,871£-122,143

Previous Names

No previous names

Company Officers

  • TAYLOR, Sean Robert

    Secretary

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Director

    7 Alton Road
    Lower Stondon
    Henlow
    Bedfordshire
    SG16 6JG

  • ROUTER, Philip Mark

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    84 Hopton Road
    Stevenage
    Hertfordshire
    SG1 2LG

  • SWANTON, Glenn Martin

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    16
    Palmerston Way
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4FP
    England

  • TAYLOR, Sean Robert

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    7 Alton Road
    Lower Stondon
    Henlow
    Bedfordshire
    SG16 6JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1995

    Resigned on 4 December 1995

    26
    Church Street
    London
    NW8 8EP

  • FOLEY, Desmond Michael

    Director

    Appointed on 29 January 1996

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Bareboard Test Services

    Month of birth: September 1963

    133 Bunyan Road
    Biggleswade
    Bedfordshire
    SG18 8QQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1995

    Resigned on 4 December 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A7798NOR. Transaction: MzIwNjg5ODAwOWFkaXF6a2N4.

  2. 22 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LSLORS. Transaction: MzE5MzYzNDI3OWFkaXF6a2N4.

  3. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68BIJTU. Transaction: MzE3ODE0NDMzOWFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YLSI. Transaction: MzE2MzU2MTA3NGFkaXF6a2N4.

  5. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOK1. Transaction: MzE1MjQ3NjYzNmFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ9S3. Transaction: MzEzODEyNDAxOGFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPMJN. Transaction: MzEyNjMxODM4M2FkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUSTE. Transaction: MzExMzcwOTEyNmFkaXF6a2N4.

  9. 17 December 2014 Director's details changed for Mr Glenn Martin Swanton on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X3MXUST6. Transaction: MzExMzcwODg5NWFkaXF6a2N4.

  10. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9J28. Transaction: MzEwMzEwNTM1MGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB7BF. Transaction: MzA5MTEzNTE2M2FkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG6MY. Transaction: MzA4MDkzMjUzNmFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4EA0. Transaction: MzA2OTIzMDcyN2FkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5RU. Transaction: MzA2MDI2MTg2MmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX4MY. Transaction: MzA0OTMyMTcyOGFkaXF6a2N4.

  16. 4 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: AR2RKYX9. Transaction: MzA0NjYxMDI1M2FkaXF6a2N4.

  17. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI0MzMwM2FkaXF6a2N4.

  18. 4 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: L6D4EVEV. Transaction: MzAzOTgzOTE4N2FkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X59LSPP2. Transaction: MzAyODMwMzQ3NGFkaXF6a2N4.

  20. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK1ILA5. Transaction: MzAxODk3NDU3MmFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XH8XOFUG. Transaction: MzAwNTEyNTM2MmFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Glenn Martin Swanton on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH8XMFUE. Transaction: MzAwNTEyNDk5MmFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Sean Robert Taylor on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH8XNFUF. Transaction: MzAwNTEyNDY5MmFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Philip Mark Router on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH8XLFUD. Transaction: MzAwNTEyNDY5MWFkaXF6a2N4.

  25. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2I0SB0X. Transaction: MjAzNTg0NTg2NWFkaXF6a2N4.

  26. 11 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT8E5KC. Transaction: MjAxOTk0OTQ1OWFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJW9H1TK. Transaction: MjAwOTkzODk4MGFkaXF6a2N4.

  28. 29 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDA4N2FkaXF6a2N4.

  29. 25 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxMjIzOWFkaXF6a2N4.

  30. 22 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NTU4M2FkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1NjExNWFkaXF6a2N4.

  32. 7 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI0MTIwNmFkaXF6a2N4.

  33. 1 April 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODI0MjE1OGFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDExNzMxM2FkaXF6a2N4.

  35. 25 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI4ODE3OWFkaXF6a2N4.

  36. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMyNjA4NWFkaXF6a2N4.

  37. 21 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyMzIzOGFkaXF6a2N4.

  38. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDcwNDc3MGFkaXF6a2N4.

  39. 10 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxODgwNWFkaXF6a2N4.

  40. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQ5NDcwMGFkaXF6a2N4.

  41. 5 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM1NDM2NWFkaXF6a2N4.

  42. 18 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyMzUxMGFkaXF6a2N4.

  43. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDY0MTcxOWFkaXF6a2N4.

  44. 12 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4NDg1MGFkaXF6a2N4.

  45. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQxMjg3NWFkaXF6a2N4.

  46. 5 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIxOTEyNWFkaXF6a2N4.

  47. 15 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzMTM5MWFkaXF6a2N4.

  48. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjQ4Nzg1N2FkaXF6a2N4.

  49. 11 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwNjUzMmFkaXF6a2N4.

  50. 15 January 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1ODQwMWFkaXF6a2N4.

  51. 2 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzEyOTEwNWFkaXF6a2N4.

  52. 29 September 1997 Registered office changed on 29/09/97 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTUzMjg5MGFkaXF6a2N4.

  53. 18 March 1997 Ad 05/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjcwNDg3OWFkaXF6a2N4.

  54. 18 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE2MTQ2OWFkaXF6a2N4.

  55. 3 March 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1MjY0N2FkaXF6a2N4.

  56. 13 December 1996 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTg1MTQyOGFkaXF6a2N4.

  57. 13 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTEwNTczMGFkaXF6a2N4.

  58. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTUwMDAzOWFkaXF6a2N4.

  59. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTUyNDI4M2FkaXF6a2N4.

  60. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTk5ODQ3M2FkaXF6a2N4.

  61. 8 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjA3OTQ5NWFkaXF6a2N4.

  62. 8 February 1996 Registered office changed on 08/02/96 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcwMjA1N2FkaXF6a2N4.

  63. 8 February 1996 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg2MjY1MmFkaXF6a2N4.

  64. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjYwMDQ5MGFkaXF6a2N4.

  65. 8 February 1996 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDYwMTQxOGFkaXF6a2N4.

  66. 8 February 1996 Registered office changed on 08/02/96 from: 1 mitchell lane bristol avon BS1 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI3ODM0OWFkaXF6a2N4.

  67. 4 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTcxMDkwMGFkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 02:46:48 +0000