Active - Proposal to Strike off
Company Information for T.& B.PHOTOGRAPHIC SERVICES LIMITED
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
|
Company Registration Number
00663306
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
T.& B.PHOTOGRAPHIC SERVICES LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN Other companies in RM7 | |
Company Number | 00663306 | |
---|---|---|
Company ID Number | 00663306 | |
Date formed | 1960-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 17:22:22 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET ASTBURY-SMITH |
||
DENIS JOHN ASTBURY-SMITH |
||
SUSAN ASTBURY-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS JOHN ASTBURY-SMITH |
Company Secretary | ||
SYLVIA SMITH |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 13250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 13250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ASTBURY-SMITH | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 13250 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 13250 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 13250 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Denis John Astbury-Smith on 2010-02-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ASTBURY-SMITH / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ASTBURY-SMITH / 23/02/2010 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/02/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 35 NORTH STREET ROMFORD ESSEX RM1 1BA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ROMFORD BREWERY (NO.1) LIMITED AND ROMFORD BREWERY (NO.2) LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 95,127 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 106,177 |
Creditors Due Within One Year | 2012-10-31 | £ 106,177 |
Creditors Due Within One Year | 2011-10-31 | £ 85,479 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.& B.PHOTOGRAPHIC SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 13,250 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 13,250 |
Called Up Share Capital | 2012-10-31 | £ 13,250 |
Called Up Share Capital | 2011-10-31 | £ 13,250 |
Cash Bank In Hand | 2013-10-31 | £ 21,721 |
Cash Bank In Hand | 2012-10-31 | £ 13,881 |
Cash Bank In Hand | 2012-10-31 | £ 13,881 |
Cash Bank In Hand | 2011-10-31 | £ 16,318 |
Current Assets | 2013-10-31 | £ 189,026 |
Current Assets | 2012-10-31 | £ 199,526 |
Current Assets | 2012-10-31 | £ 199,526 |
Current Assets | 2011-10-31 | £ 177,124 |
Debtors | 2013-10-31 | £ 48,850 |
Debtors | 2012-10-31 | £ 49,572 |
Debtors | 2012-10-31 | £ 49,572 |
Debtors | 2011-10-31 | £ 57,635 |
Shareholder Funds | 2013-10-31 | £ 100,872 |
Shareholder Funds | 2012-10-31 | £ 100,709 |
Shareholder Funds | 2012-10-31 | £ 100,709 |
Shareholder Funds | 2011-10-31 | £ 100,470 |
Stocks Inventory | 2013-10-31 | £ 118,455 |
Stocks Inventory | 2012-10-31 | £ 136,073 |
Stocks Inventory | 2012-10-31 | £ 136,073 |
Stocks Inventory | 2011-10-31 | £ 103,171 |
Tangible Fixed Assets | 2013-10-31 | £ 7,816 |
Tangible Fixed Assets | 2012-10-31 | £ 8,095 |
Tangible Fixed Assets | 2012-10-31 | £ 8,095 |
Tangible Fixed Assets | 2011-10-31 | £ 9,676 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as T.& B.PHOTOGRAPHIC SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |