Alan Schofield Photography Limited

Company Registration Number: 05014550

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Schofield Photography Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Barnstaple, Devon.

Registered Address

TW SECRETARIAL LIMITED
47 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1SQ

There are 95 companies currently registered at this postcode, including this one.

All companies at EX31 1SQ

Registration Data

Company Number

05014550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,282£1,870£1,255£602£1,891£477
of which Cash £0£0£0£5£105£3
Total Assets £1,282£1,870£1,255£602£1,891£477
Current Liabilities £44,465£41,347£39,737£37,513£31,937£23,686
Net Current Assets £-43,183£-39,477£-38,482£-36,911£-30,046£-23,209
Total Net Worth £-43,092£-39,299£-38,204£-36,394£-29,048£-22,065

Previous Names

No previous names

Company Officers

  • TW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 July 2010

     

    47
    Boutport Street
    Barnstaple
    Devon
    EX31 1SQ

  • SCHOFIELD, Alan Barry

    Director

    Appointed on 13 January 2004

     

    Nationality: English

    Occupation: Photographer

    Month of birth: September 1959

    TW SECRETARIAL LIMITED
    47
    Boutport Street
    Barnstaple
    Devon
    EX31 1SQ

  • SCHOFIELD, Helen

    Director

    Appointed on 13 January 2004

     

    Nationality: English

    Occupation: Accounts Admin Clerk

    Month of birth: February 1965

    TW SECRETARIAL LIMITED
    47
    Boutport Street
    Barnstaple
    Devon
    EX31 1SQ

  • SCHOFIELD, Alan Barry

    Secretary

    Appointed on 13 January 2004

    Resigned on 2 July 2010

    Nationality: English

    Occupation: Photographer

    Ashgate
    26 Shorelands Road
    Barnstaple
    Devon
    EX31 3AA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CLBU4A. Transaction: MzE4MzE1MDI2MGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJRX6. Transaction: MzE2NzAxMjM0MWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDUWSB. Transaction: MzE1ODMyNzIzNmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B3MR. Transaction: MzE0MDMwNTI3MGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F0DC4W. Transaction: MzEzMDcyNDY3MGFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3AP4. Transaction: MzExNTc1NzMyM2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WCXT. Transaction: MzEwNzQxMTUxOWFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X304NA4Z. Transaction: MzA5MzExNjAyMWFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESENO1. Transaction: MzA4MzM5OTY0M2FkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204FPGR. Transaction: MzA3MTE1MjQ3MmFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUI163. Transaction: MzA2NDYyODQyMGFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUKA0. Transaction: MzA1MDc4NzAzNGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBOWYQN. Transaction: MzA0NjMxODAxMWFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XKA8GR28. Transaction: MzAzMDk3MDk4OWFkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BPBLNX. Transaction: MzAxOTY2NTMxMmFkaXF6a2N4.

  16. 5 July 2010 Registered office address changed from Ashgate, 26 Shorelands Road Barnstaple Devon EX31 3AA on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPIWOLCL. Transaction: MzAxODgwOTE5NGFkaXF6a2N4.

  17. 5 July 2010 Appointment of Tw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPIQWLCN. Transaction: MzAxODgwOTA4N2FkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Helen Schofield on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPIUFLCA. Transaction: MzAxODgwOTE1OGFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Alan Schofield on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPISGLC9. Transaction: MzAxODgwOTExMWFkaXF6a2N4.

  20. 2 July 2010 Termination of appointment of Alan Schofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPIM0LCN. Transaction: MzAxODgwOTAxOGFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XNQH2H6G. Transaction: MzAwOTYzNTk1MmFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Helen Schofield on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XNQH1H6F. Transaction: MzAwOTYzNTcxOGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Alan Schofield on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XNQH0H6E. Transaction: MzAwOTYzNTcxN2FkaXF6a2N4.

  24. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8TZTAO1. Transaction: MjAzNTEwMjYzNWFkaXF6a2N4.

  25. 30 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW3I6Y4. Transaction: MjAyNDU5MTc1NGFkaXF6a2N4.

  26. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWE1Z0DX. Transaction: MjAwNjkzMjI1MGFkaXF6a2N4.

  27. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyMzgwNGFkaXF6a2N4.

  28. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU3NDkzNWFkaXF6a2N4.

  29. 9 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5ODY3MGFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkxMzY4N2FkaXF6a2N4.

  31. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNDYzMWFkaXF6a2N4.

  32. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI2NzI4NWFkaXF6a2N4.

  33. 5 September 2005 Accounting reference date shortened from 01/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDU2NTA4N2FkaXF6a2N4.

  34. 1 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU4MTQzOGFkaXF6a2N4.

  35. 30 October 2004 Accounting reference date extended from 31/01/05 to 01/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTgyODMyMGFkaXF6a2N4.

  36. 1 February 2004 Ad 13/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA2ODIxMWFkaXF6a2N4.

  37. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwOTA4MGFkaXF6a2N4.

  38. 14 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3NTcyNGFkaXF6a2N4.

  39. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMDE3OGFkaXF6a2N4.

  40. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1NTQ3NmFkaXF6a2N4.

  41. 14 January 2004 Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4MTkwNGFkaXF6a2N4.

  42. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ1NzQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Sun, 24 Sep 2017 00:50:25 +0100