Tolworth Photographic Limited

Company Registration Number: 03951138

Company registered in England and Wales

Approximate Location Map

Registered Address

MARKET HOUSE
12A CROSS ROAD
TADWORTH
SURREY
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tolworth Photographic Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

03951138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,908£93,694£65,253£43,076£29,130£25,924£15,065
of which Cash £111,063£83,350£54,969£38,244£24,025£21,613£9,617
Total Assets £121,908£93,694£65,253£43,076£29,130£25,924£15,065
Current Liabilities £22,370£22,413£21,642£15,795£14,760£14,104£16,158
Net Current Assets £99,538£71,281£43,611£27,281£14,370£11,820£-1,093
Total Net Worth £101,486£73,869£47,052£31,594£17,621£16,155£4,687

Previous Names

No previous names

Company Officers

  • POTTER, Geoffrey Kenneth

    Secretary

    Appointed on 23 October 2014

     

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR
    United Kingdom

  • DUNN, Bryon Martin

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR
    United Kingdom

  • DUNN, Bryon Martin

    Secretary

    Appointed on 20 March 2000

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Beltor
    Ewell House Grove
    Epsom
    Surrey
    KT17 1NT

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    152 City Road
    London
    EC1V 2NX

  • DUNN, Maria Ascuncion

    Director

    Appointed on 20 March 2000

    Resigned on 11 September 2011

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1945

    Beltor
    Ewell House Grove
    Epsom
    Surrey
    KT17 1NT

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 October 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7GC5XFF. Transaction: MzIxNjgwMTIxNmFkaXF6a2N4.

  2. 22 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X728VDLB. Transaction: MzIwMDcyNTA3OGFkaXF6a2N4.

  3. 15 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CW3SP7. Transaction: MzE4Mjk3MjU0NmFkaXF6a2N4.

  4. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637GCW0. Transaction: MzE3MjMxMTA3MWFkaXF6a2N4.

  5. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRS66B. Transaction: MzE1OTgyMjUyMmFkaXF6a2N4.

  6. 28 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZBG0. Transaction: MzE0NDk4NDY4M2FkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47X4TLL. Transaction: MzEyMzczNjM1MmFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNNAZ. Transaction: MzExOTk0OTg4MmFkaXF6a2N4.

  9. 25 March 2015 Director's details changed for Bryon Martin Dunn on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X43XNNCY. Transaction: MzExOTk0OTc2NWFkaXF6a2N4.

  10. 25 March 2015 Secretary's details changed for Mr Geoffrey Kenneth Potter on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH03. Barcode: X43XNNAR. Transaction: MzExOTk0OTc2MmFkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of Bryon Martin Dunn as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3J3TG1N. Transaction: MzEwOTk5MjgwMmFkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Geoffrey Kenneth Potter as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP03. Barcode: X3J3TFK9. Transaction: MzEwOTk5MjY3MWFkaXF6a2N4.

  13. 23 October 2014 Registered office address changed from 33 Tolworth Broadway Tolworth Surbiton Surrey KT6 7DJ to Market House 12a Cross Road Tadworth Surrey KT20 5SR on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TFAZ. Transaction: MzEwOTk5MjU4N2FkaXF6a2N4.

  14. 23 April 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36EOPOQ. Transaction: MzA5ODYzMDcyNWFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BD4S2. Transaction: MzA5Njg0ODI1M2FkaXF6a2N4.

  16. 28 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29BFONF. Transaction: MzA3ODc1MjY5OGFkaXF6a2N4.

  17. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPWZS. Transaction: MzA3NTE4MTkzMmFkaXF6a2N4.

  18. 15 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NNHB4. Transaction: MzA1NzUxNTI4NmFkaXF6a2N4.

  19. 20 March 2012 Termination of appointment of Maria Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TNS3. Transaction: MzA1NDM4MzU2MGFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152TLH7. Transaction: MzA1NDM4MjU0NmFkaXF6a2N4.

  21. 20 March 2012 Termination of appointment of Maria Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TLH3. Transaction: MzA1NDM4MjMwMmFkaXF6a2N4.

  22. 17 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF4M4U4H. Transaction: MzAzNzI3ODIyMWFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X489RSOP. Transaction: MzAzNDMzMDQ2M2FkaXF6a2N4.

  24. 17 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJGBKXG. Transaction: MzAxNzc5NzM1MmFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X9MOXIPK. Transaction: MzAxMjQ0OTgwNGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Maria Ascuncion Dunn on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X9MOWIPJ. Transaction: MzAxMjQ0OTcwNmFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Bryon Martin Dunn on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X9MOVIPI. Transaction: MzAxMjQ0OTcwNWFkaXF6a2N4.

  28. 25 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCIQEAZW. Transaction: MjAzNTg2MjYyOWFkaXF6a2N4.

  29. 27 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RA48IT. Transaction: MjAyOTIwNTc3M2FkaXF6a2N4.

  30. 13 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATFMS0JF. Transaction: MjAwNzIwMzA3MmFkaXF6a2N4.

  31. 28 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9ASYEA. Transaction: MjAwMjIwNjA4NWFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUyNjU1NmFkaXF6a2N4.

  33. 11 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNzAyN2FkaXF6a2N4.

  34. 19 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDEyMTIwOTcwOGFkaXF6a2N4.

  35. 27 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MzE4OGFkaXF6a2N4.

  36. 11 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTMxMDA5MmFkaXF6a2N4.

  37. 15 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2MTE3MmFkaXF6a2N4.

  38. 29 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDEwNjY1NmFkaXF6a2N4.

  39. 14 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NDYyMWFkaXF6a2N4.

  40. 6 July 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNDgwMWFkaXF6a2N4.

  41. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0MDMxMGFkaXF6a2N4.

  42. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2Njg0NGFkaXF6a2N4.

  43. 12 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwNjgxNmFkaXF6a2N4.

  44. 19 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU3NDYxNmFkaXF6a2N4.

  45. 31 May 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0NjEzM2FkaXF6a2N4.

  46. 6 April 2000 Ad 23/03/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkxMDU2N2FkaXF6a2N4.

  47. 6 April 2000 Registered office changed on 06/04/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM5NDY0NmFkaXF6a2N4.

  48. 6 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0MjYxMWFkaXF6a2N4.

  49. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3NzU2NWFkaXF6a2N4.

  50. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5ODIzOGFkaXF6a2N4.

  51. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5NjY2NmFkaXF6a2N4.

  52. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM3MDMwNWFkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:10:22 +0100