1 Hour Photo Excellence Service Limited

Company Registration Number: 03931182

Company registered in England and Wales

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1 Hour Photo Excellence Service Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Essex.

Registered Address

14 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 114 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

Registration Data

Company Number

03931182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £62,104£63,520£84,099£0£24,962£29,365
Current Assets £6,967£13,239£4,906£4,876£2,393£5,332
of which Cash £197£2,828£197£196£8£2,740
Total Assets £69,071£76,759£89,005£4,876£27,355£34,697
Current Liabilities £37,716£39,878£56,225£28,235£19,520£21,361
Net Current Assets £-30,749£-26,639£-51,319£-23,359£-17,127£-16,029
Total Net Worth £31,355£36,881£32,780£1,548£7,835£13,336

Previous Names

No previous names

Company Officers

  • DALAL, Vanita

    Secretary

    Appointed on 22 February 2000

     

    88 Kingsway
    Enfield
    Middlesex
    EN3 4HT

  • DALAL, Dahyubhai

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    88 Kingsway
    Enfield
    Middlesex
    EN3 4HT

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1OKX. Transaction: MzE0Mjc1MzUxNGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQ05F. Transaction: MzE0MjUzNDg2M2FkaXF6a2N4.

  3. 26 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X421ONNE. Transaction: MzExODE0NDEyNGFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JI3A8. Transaction: MzExNzY1NDU2NGFkaXF6a2N4.

  5. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1OCA. Transaction: MzA5NTA1MzYwN2FkaXF6a2N4.

  6. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KNZVF. Transaction: MzA5NDQwNjc4OWFkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24I57PV. Transaction: MzA3NDcyODU2NGFkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PIAOI. Transaction: MzA3MzM0MDM5OGFkaXF6a2N4.

  9. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137P68R. Transaction: MzA1MjkwMzAyMWFkaXF6a2N4.

  10. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AXTQ0. Transaction: MzA1MjIyMjcyMmFkaXF6a2N4.

  11. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVF2YRYW. Transaction: MzAzMjkxMjE5OWFkaXF6a2N4.

  12. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABRNBRIJ. Transaction: MzAzMTk1MjUwMWFkaXF6a2N4.

  13. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRSWIHZA. Transaction: MzAxMDY1MDU3MGFkaXF6a2N4.

  14. 3 March 2010 Director's details changed for Dahyubhai Dalal on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRSWHHZ9. Transaction: MzAxMDY1MDMxM2FkaXF6a2N4.

  15. 10 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1HW4FHO. Transaction: MzAwNDcyNDc0OGFkaXF6a2N4.

  16. 2 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL6P7T7. Transaction: MjAyNzA2Mjk3OWFkaXF6a2N4.

  17. 5 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9UAP6YG. Transaction: MjAyNTA5NDg5NGFkaXF6a2N4.

  18. 18 June 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84TW0OM. Transaction: MjAwNzQ2MzA1OWFkaXF6a2N4.

  19. 7 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NzE1NGFkaXF6a2N4.

  20. 27 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3ODQxOGFkaXF6a2N4.

  21. 8 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzNzc3NGFkaXF6a2N4.

  22. 24 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5NjQ3OGFkaXF6a2N4.

  23. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NTc0NWFkaXF6a2N4.

  24. 14 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NzE1OGFkaXF6a2N4.

  25. 29 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU1NDI4M2FkaXF6a2N4.

  26. 31 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzNTIwN2FkaXF6a2N4.

  27. 28 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA0Njk3N2FkaXF6a2N4.

  28. 9 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE3MTU4N2FkaXF6a2N4.

  29. 5 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc5MDgyMWFkaXF6a2N4.

  30. 18 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY3NTMzNmFkaXF6a2N4.

  31. 19 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI0MDE5N2FkaXF6a2N4.

  32. 4 September 2001 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjkxNjUxMmFkaXF6a2N4.

  33. 8 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NTA4NWFkaXF6a2N4.

  34. 20 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTkwOTM3NmFkaXF6a2N4.

  35. 19 June 2000 Ad 14/06/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDcxNDM1OGFkaXF6a2N4.

  36. 19 June 2000 Registered office changed on 19/06/00 from: 152/160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDExNjM2N2FkaXF6a2N4.

  37. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMwOTA1NGFkaXF6a2N4.

  38. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUyMzA5N2FkaXF6a2N4.

  39. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIwMzg2NWFkaXF6a2N4.

  40. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcxOTUyN2FkaXF6a2N4.

  41. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE1NTQwN2FkaXF6a2N4.

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