Absolutely Classic Photography Limited

Company Registration Number: 03515027

Company registered in England and Wales

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Absolutely Classic Photography Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Hertfordshire.

Registered Address

HYATT STUDIOS 74 HIGH STREET
TRING
HERTFORDSHIRE
HP23 4AF

There are 62 companies currently registered at this postcode, including this one.

All companies at HP23 4AF

Registration Data

Company Number

03515027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,354£27,657£37,354£31,480£33,691£38,743£35,653
of which Cash £21,194£1,336£0£0£0£4,676£4,224
Total Assets £41,354£27,657£37,354£31,480£33,691£38,743£35,653
Current Liabilities £65,961£71,672£49,298£74,639£64,104£36,950£35,151
Net Current Assets £-24,607£-44,015£-11,944£-43,159£-30,413£1,793£502
Total Net Worth £-16,257£-33,156£-46,867£-73,885£-57,837£-21,653£-18,700

Previous Names

No previous names

Company Officers

  • ANGLO DUTCH LTD

    Corporate Secretary

    Appointed on 9 July 2008

     

    28
    Gamnel
    Tring
    Hertfordshire
    HP23 4JL
    Great Britain

  • MAYER, Guy

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1968

    74 High Street
    Tring
    Hertfordshire
    HP23 4AF

  • CANTY, Miya

    Secretary

    Appointed on 20 March 2000

    Resigned on 9 July 2008

    42 Gatcombe Close
    Chatham
    Kent
    ME5 7RD

  • PRITCHARD, Linda

    Secretary

    Appointed on 23 February 1998

    Resigned on 20 March 2000

    53 Broad Street
    Chesham
    Buckinghamshire
    HP5 3EA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EXD7. Transaction: MzE2OTgzOTM0MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZEFL. Transaction: MzE2MzE4MzU2NmFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJRNN. Transaction: MzE0MjQyNDkwM2FkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3K2B4. Transaction: MzEzNjI2MDU4N2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2EI9. Transaction: MzExODA1ODAxOWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTUK2. Transaction: MzExMjMzNzcxNWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X37CEFK1. Transaction: MzA5OTQ2MDY2MWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WJ0P. Transaction: MzA4OTc1MjQ4N2FkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X27DT73N. Transaction: MzA3NzE5OTM0NWFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJV7H7. Transaction: MzA2ODIzNjU0NGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13SER79. Transaction: MzA1MzQzMjM1N2FkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHFL4ZO5. Transaction: MzA0ODEyNDc5OWFkaXF6a2N4.

  13. 15 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X1JL5SGF. Transaction: MzAzMzg2NzQ0NmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3NEWPJ5. Transaction: MzAyNzkzODg4NWFkaXF6a2N4.

  15. 2 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8DR3LCM. Transaction: MzAxODk4ODQ2MGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XV7R8HU9. Transaction: MzAxMDMxMDA0MWFkaXF6a2N4.

  17. 26 February 2010 Secretary's details changed for Anglo Dutch Ltd on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: XV7R6HU7. Transaction: MzAxMDMwOTQ2OWFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Guy Mayer on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV7R7HU8. Transaction: MzAxMDMwOTQ3NWFkaXF6a2N4.

  19. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XK2WLG0G. Transaction: MzAwNTUwODI0NWFkaXF6a2N4.

  20. 3 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0HB7UL. Transaction: MjAyNzIxMzQ4N2FkaXF6a2N4.

  21. 25 July 2008 Secretary appointed anglo dutch LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QOG1OY. Transaction: MjAwOTY3MDE1MGFkaXF6a2N4.

  22. 23 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A747O1M3. Transaction: MjAwOTUxOTUyMWFkaXF6a2N4.

  23. 9 July 2008 Appointment terminated secretary miya canty [View PDF]

    Category: Officers. Type: 288b. Barcode: XCNMM19E. Transaction: MjAwODcxOTU2N2FkaXF6a2N4.

  24. 13 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ABFZOK. Transaction: MjAwNTI4MDU0NWFkaXF6a2N4.

  25. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTI5OGFkaXF6a2N4.

  26. 10 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3NDI1N2FkaXF6a2N4.

  27. 17 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MTQ0NWFkaXF6a2N4.

  28. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0MjIzOWFkaXF6a2N4.

  29. 5 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MTI5OGFkaXF6a2N4.

  30. 6 May 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1NjkwN2FkaXF6a2N4.

  31. 30 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDkyNDg5NGFkaXF6a2N4.

  32. 4 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3OTg5N2FkaXF6a2N4.

  33. 12 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI2ODg2M2FkaXF6a2N4.

  34. 9 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NzU2NGFkaXF6a2N4.

  35. 7 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDY2Njg4OGFkaXF6a2N4.

  36. 20 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5MzM2MmFkaXF6a2N4.

  37. 27 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQzMTQwMmFkaXF6a2N4.

  38. 29 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyNTA2NGFkaXF6a2N4.

  39. 27 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNzkyOTk4NmFkaXF6a2N4.

  40. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyMzgwNWFkaXF6a2N4.

  41. 24 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5MzM4MmFkaXF6a2N4.

  42. 28 February 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk3OTAwNGFkaXF6a2N4.

  43. 29 September 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODkzODI0N2FkaXF6a2N4.

  44. 29 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODEyMzUxNmFkaXF6a2N4.

  45. 29 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA2ODYxMGFkaXF6a2N4.

  46. 26 May 1999 Registered office changed on 26/05/99 from: 55 doddsfield road slough berkshire SL2 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc3MTc1OGFkaXF6a2N4.

  47. 25 February 1998 Registered office changed on 25/02/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMyNTU4N2FkaXF6a2N4.

  48. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwMDkzMmFkaXF6a2N4.

  49. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzODM2NmFkaXF6a2N4.

  50. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0MjAxMmFkaXF6a2N4.

  51. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMzMzEwNWFkaXF6a2N4.

  52. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUxNDM4OWFkaXF6a2N4.

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