80 Photographic Solutions Limited

Company Registration Number: 05122770

Company registered in England and Wales

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80 Photographic Solutions Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in Southend on Sea, Essex.

Registered Address

457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH

There are 281 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

05122770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £104,110£12,342£6,312£7,525£7,150
of which Cash £97,107£4,228£200£200£200
Total Assets £104,110£12,342£6,312£7,525£7,150
Current Liabilities £99,950£88,301£108,269£112,823£105,841
Net Current Assets £4,160£-75,959£-101,957£-105,298£-98,691
Total Net Worth £14,521£-52,047£-73,825£-72,202£-65,600

Previous Names

No previous names

Company Officers

  • TAYLOR, Heidi Jane

    Secretary

    Appointed on 7 May 2004

     

    29 Arcadian Gardens
    Hadleigh
    Essex
    SS7 2RR

  • TAYLOR, Allan

    Director

    Appointed on 7 May 2004

     

    Nationality: British

    Occupation: Photographic Printing

    Month of birth: August 1969

    29 Arcadian Gardens
    Hadleigh
    Essex
    SS7 2RR

  • TAYLOR, Heidi Jane

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    29
    Arcadian Gardens
    Benfleet
    Essex
    SS7 2RR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 May 2004

    Resigned on 11 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 May 2004

    Resigned on 11 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58R62WP. Transaction: MzE1MDQzMTk4MGFkaXF6a2N4.

  2. 25 September 2015 Appointment of Heidi Jane Taylor as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4G0CAY3. Transaction: MzEzMTMzMzcxMGFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DRZFF6. Transaction: MzEyODk5NzM1NGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHJ0P. Transaction: MzEyMzYzODk1NGFkaXF6a2N4.

  5. 3 March 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: A41IIFW9. Transaction: MzExNzk0OTY2NmFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL8JS1. Transaction: MzExNTg2NTA5OWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA0KO. Transaction: MzEwMDM1MTk1MmFkaXF6a2N4.

  8. 26 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: X32IAZPD. Transaction: MzA5NTI1NTIyOWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3P3K. Transaction: MzA3ODg1MjM1OWFkaXF6a2N4.

  10. 28 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: X234ZL2R. Transaction: MzA3MzY5NzE1N2FkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1931SQ8. Transaction: MzA1NzcxMzE4NGFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X190VGZK. Transaction: MzA1NzYwNjc4NWFkaXF6a2N4.

  13. 10 June 2011 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A76Q1UU2. Transaction: MzAzODY0NDIzN2FkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XP56EUDI. Transaction: MzAzNzU4NTM5OWFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP75JQL5. Transaction: MzAzMDQxNjY2MmFkaXF6a2N4.

  16. 16 July 2010 Registered office address changed from 50 Hamlet Court Road Westcliff on Sea Essex SS0 7LX on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKEM6LPX. Transaction: MzAxOTYxMTg4N2FkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLDASLM4. Transaction: MzAxOTQwMDcxMWFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Allan Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDARLM3. Transaction: MzAxOTM0Njg3MmFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1FNKHU8. Transaction: MzAxMDUxNDA4M2FkaXF6a2N4.

  20. 17 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW6DBM3. Transaction: MjAzNzMzODg3MWFkaXF6a2N4.

  21. 28 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9QEM56K. Transaction: MjAxODk0NzIzMmFkaXF6a2N4.

  22. 18 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WXW0NG. Transaction: MjAwNzQxNTc1MGFkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW7GHXKR. Transaction: MjAwMDUzODI4NWFkaXF6a2N4.

  24. 29 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMjQ3OGFkaXF6a2N4.

  25. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MzIzNGFkaXF6a2N4.

  26. 9 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxOTYzNGFkaXF6a2N4.

  27. 17 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: MDE1NzQ5NTg3NGFkaXF6a2N4.

  28. 31 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3OTk1MmFkaXF6a2N4.

  29. 13 August 2004 Registered office changed on 13/08/04 from: 29 arcadian gardens hadleigh essex SS7 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA5NTc5N2FkaXF6a2N4.

  30. 26 May 2004 Ad 07/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk4MjEzMmFkaXF6a2N4.

  31. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyNzA1OWFkaXF6a2N4.

  32. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MzAyOGFkaXF6a2N4.

  33. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyNjgwOWFkaXF6a2N4.

  34. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyNTkzMWFkaXF6a2N4.

  35. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE5MTM3NmFkaXF6a2N4.

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