Agd Photex Limited

Company Registration Number: SC261765

Scottish Company

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Agd Photex Limited is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in Isle of Arran.

Registered Address

THE STUDIO
SHISKINE
ISLE OF ARRAN
KA27 8EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC261765

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,224£33,815£37,586£39,480£38,707£43,494£23,720
of which Cash £0£2,859£5,146£9,643£5,304£8,669£2,276
Total Assets £34,224£33,815£37,586£39,480£38,707£43,494£23,720
Current Liabilities £141,707£136,178£127,144£123,384£209,958£226,009£14,869
Net Current Assets £-107,483£-102,363£-89,558£-83,904£-171,251£-182,515£8,851
Total Net Worth £-107,483£-95,606£-75,751£-60,589£18,345£17,149£10,647

Previous Names

No previous names

Company Officers

  • GRAY, Sheila Mary

    Secretary

    Appointed on 28 January 2004

     

    The Studio
    Shiskine
    Isle Of Arran
    KA27 8EP
    Scotland

  • GRAY, Andrew Edward Thomas

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1955

    The Studio
    Shiskine
    Isle Of Arran
    KA27 8EP
    Scotland

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 14 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 January 2004

    Resigned on 14 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4H4A. Transaction: MzE2NzQzNDI0OWFkaXF6a2N4.

  2. 30 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQV9T. Transaction: MzE2MDgwNTk0N2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY4SJ. Transaction: MzE0MDA3NTczOWFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCNLMX. Transaction: MzEzNDI4Mzc0NWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8H17. Transaction: MzExNTg2MjY4NmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXD1E. Transaction: MzExMDQwNjkyM2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCD7M. Transaction: MzA5NDE5MTg5OGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JQACBN. Transaction: MzA4NzYzMTEyN2FkaXF6a2N4.

  9. 11 April 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: S25TVNJL. Transaction: MzA3NjA4MzYyNWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7CYQ. Transaction: MzA3MTM1Mjg4MGFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVM9K. Transaction: MzA2NjY5NDU0MmFkaXF6a2N4.

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

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F92FT. Transaction: MzA1MDcwNzY0NWFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQQ4XYKR. Transaction: MzA0NjA1NDA3MWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XMARXR9H. Transaction: MzAzMTM2MDA2NmFkaXF6a2N4.

  15. 31 January 2011 Director's details changed for Andrew Edward Thomas Gray on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMARWR9G. Transaction: MzAzMTM1MzEyMGFkaXF6a2N4.

  16. 31 January 2011 Secretary's details changed for Sheila Mary Gray on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XMARVR9F. Transaction: MzAzMTM1MzExOWFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0QYBOHW. Transaction: MzAyNTk3NTk3OGFkaXF6a2N4.

  18. 14 June 2010 Registered office address changed from Maida Broomknowe Road Kilmacolm Renfrewshire PA13 4HX on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X98IZKR6. Transaction: MzAxNzQwNjc5MGFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XAI2VHDG. Transaction: MzAwOTA0ODY4N2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Andrew Edward Thomas Gray on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAI2UHDF. Transaction: MzAwOTA0NzQ0N2FkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCZ69F0X. Transaction: MzAwMzMzMzE1OGFkaXF6a2N4.

  22. 13 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLMO7C1. Transaction: MjAyNTc0NDMwOWFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQWUX57H. Transaction: MjAxOTA4MDQwMGFkaXF6a2N4.

  24. 21 November 2008 Registered office changed on 21/11/2008 from allan house 25 bothwell street glasgow G2 6NL [View PDF]

    Category: Address. Type: 287. Barcode: SR8AR50X. Transaction: MjAxODUwMzMwNGFkaXF6a2N4.

  25. 13 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI1OTM0OGFkaXF6a2N4.

  26. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTQ1M2FkaXF6a2N4.

  27. 8 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMDIzM2FkaXF6a2N4.

  28. 7 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5NDU4NmFkaXF6a2N4.

  29. 19 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2NDMxNmFkaXF6a2N4.

  30. 10 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQzMjE4NWFkaXF6a2N4.

  31. 23 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MTA0OWFkaXF6a2N4.

  32. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwODYzNWFkaXF6a2N4.

  33. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNDU3M2FkaXF6a2N4.

  34. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM2Mzc3OGFkaXF6a2N4.

  35. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxMjQzN2FkaXF6a2N4.

  36. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI3MDg0NmFkaXF6a2N4.

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