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Company Information for

FOTOFACTORY LIMITED

ALCESTER, ENGLAND, B49,
Company Registration Number
01631500
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Fotofactory Ltd
FOTOFACTORY LIMITED was founded on 1982-04-27 and had its registered office in Alcester. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
FOTOFACTORY LIMITED
 
Legal Registered Office
ALCESTER
ENGLAND
 
Filing Information
Company Number 01631500
Date formed 1982-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-08-01
Type of accounts MICRO
Last Datalog update: 2017-08-21 04:54:26
Primary Source:Companies House
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Companies with same name FOTOFACTORY LIMITED
The following companies were found which have the same name as FOTOFACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fotofactory, Inc. 361 Vernon Avenue #8 Venice CA 90291 Dissolved Company formed on the 1998-03-30
FOTOFACTORY, INC. 780 W FOREST BROOK RD MAITLAND FL 32751 Inactive Company formed on the 1996-12-19
FOTOFACTORY L.L.C Tennessee Unknown

Company Officers of FOTOFACTORY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANTHONY REYNOLDS
Company Secretary 2005-02-08
JULIAN ANTHONY REYNOLDS
Director 2002-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE REYNOLDS
Director 2005-02-08 2016-01-31
RICHARD NOKES
Director 2012-09-12 2012-09-13
GERALD ANTHONY SMITH
Company Secretary 1991-01-17 2005-02-08
GERALD ANTHONY SMITH
Director 1991-01-17 2005-02-08
RICHARD DAVID MANNING
Director 1994-12-21 2001-09-14
MALCOLM REGINALD PERRY
Director 1991-01-17 1996-07-26
SEE IAN
Director 1991-01-17 1994-11-30
ROBERT THOMPSON
Director 1991-01-17 1994-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O BMN ACCOUNTS LTD BASEPOINT BROMSGROVE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET
2016-05-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-23DS01APPLICATION FOR STRIKING-OFF
2016-03-06AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE REYNOLDS
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-04AR0117/01/16 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-25AR0117/01/15 FULL LIST
2014-08-11AA01PREVEXT FROM 28/02/2014 TO 31/05/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-25AR0117/01/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-18AR0117/01/13 FULL LIST
2012-11-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NOKES
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-12AP01DIRECTOR APPOINTED RICHARD NOKES
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O BMN ACCOUNTS LTD AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE UNITED KINGDOM
2012-02-10AR0117/01/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY REYNOLDS / 17/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REYNOLDS / 17/01/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY REYNOLDS / 17/01/2012
2011-11-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-02AR0117/01/11 FULL LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O BMN ACCOUNTS LTD AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE UNITED KINGDOM
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 8 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9PB
2010-02-15AR0117/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY REYNOLDS / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REYNOLDS / 15/02/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O GOBAT & SMYTH THORPE HOUSE 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR
2009-02-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-30225ACC. REF. DATE EXTENDED FROM 30/08/06 TO 28/02/07
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-09363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-11363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-05288aNEW DIRECTOR APPOINTED
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/02
2002-01-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 14 ST OWEN STREET HEREFORD HEREFORDSHIRE HR1 2PL
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-07363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-12363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-13363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/96
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: LIVERPOL VICTORIA HOUSE 29/30 COMMERCIAL ROAD HEREFORD HR1 2BG
1997-02-07363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to FOTOFACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOTOFACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1993-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-24 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-05-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-04-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-03-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 1,583
Creditors Due Within One Year 2012-03-01 £ 22,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 FOTOFACTORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 400
Cash Bank In Hand 2012-03-01 £ 88,754
Current Assets 2012-03-01 £ 109,271
Debtors 2012-03-01 £ 6,478
Fixed Assets 2012-03-01 £ 23,746
Shareholder Funds 2012-03-01 £ 108,892
Stocks Inventory 2012-03-01 £ 14,039
Tangible Fixed Assets 2012-03-01 £ 22,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOTOFACTORY LIMITED registering or being granted any patents
Domain Names

FOTOFACTORY LIMITED owns 1 domain names.

fotofactory.co.uk  

Trademarks
We have not found any records of FOTOFACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOTOFACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FOTOFACTORY LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where FOTOFACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOTOFACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOTOFACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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