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Home > England & Wales Companies > B.P.D. PHO-TECH LTD.
Company Information for

B.P.D. PHO-TECH LTD.

BROMBOROUGH WIRRAL, MERSEYSIDE, CH62 4UE,
Company Registration Number
02296011
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About B.p.d. Pho-tech Ltd.
B.P.D. PHO-TECH LTD. was founded on 1988-09-13 and had its registered office in Bromborough Wirral. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
B.P.D. PHO-TECH LTD.
 
Legal Registered Office
BROMBOROUGH WIRRAL
MERSEYSIDE
CH62 4UE
Other companies in CH62
 
Filing Information
Company Number 02296011
Date formed 1988-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P.D. PHO-TECH LTD.
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Company Officers of B.P.D. PHO-TECH LTD.

Current Directors
Officer Role Date Appointed
LYNN ANDERSON
 Company Secretary 1998-03-01
DAVID PAUL ANDERSON
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL ANDERSON
 Company Secretary 1998-01-20 1998-02-28
PAUL WILLIAM NAPIER
 Company Secretary 1992-03-31 1998-01-20
WILLIAM BLACKWELL NAPIER
 Director 1991-05-31 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL ANDERSON PHOTECH LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active

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
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11DS01APPLICATION FOR STRIKING-OFF
2017-08-22AA31/03/17 TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 11000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-14AA31/03/16 TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 11000
2016-06-01AR0131/05/16 FULL LIST
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 11000
2015-06-19AR0131/05/15 FULL LIST
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 11000
2014-06-16AR0131/05/14 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0131/05/12 FULL LIST
2011-06-17AR0131/05/11 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ANDERSON / 01/10/2009
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 20 ASTON COURT KINGSLAND GRANGE WARRINGTON WA1 4SG
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-06363aRETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS; AMEND
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-07363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-18288aNEW SECRETARY APPOINTED
1998-06-18288bSECRETARY RESIGNED
1998-03-31SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98
1998-03-31169£ IC 38500/27500 12/03/98 £ SR 220000@.05=11000
1998-03-31288bDIRECTOR RESIGNED
1998-03-31173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-02-10288bSECRETARY RESIGNED
1998-02-10288aNEW SECRETARY APPOINTED
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26122£ SR 24750@1 31/03/96
1996-11-26122£ IC 46750/30250 30/09/96 £ SR 16500@1=16500
1996-10-24363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-11363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-21363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-14363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.P.D. PHO-TECH LTD. 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 B.P.D. PHO-TECH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.P.D. PHO-TECH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,580
Creditors Due Within One Year 2012-03-31 £ 37,844
Provisions For Liabilities Charges 2013-03-31 £ 3,098
Provisions For Liabilities Charges 2012-03-31 £ 3,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 B.P.D. PHO-TECH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 11,000
Called Up Share Capital 2012-03-31 £ 11,000
Cash Bank In Hand 2013-03-31 £ 12,360
Cash Bank In Hand 2012-03-31 £ 17,241
Current Assets 2013-03-31 £ 18,949
Current Assets 2012-03-31 £ 39,147
Debtors 2013-03-31 £ 2,739
Debtors 2012-03-31 £ 15,481
Shareholder Funds 2013-03-31 £ 5,903
Shareholder Funds 2012-03-31 £ 24,556
Stocks Inventory 2013-03-31 £ 3,850
Stocks Inventory 2012-03-31 £ 6,425
Tangible Fixed Assets 2013-03-31 £ 23,632
Tangible Fixed Assets 2012-03-31 £ 26,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.P.D. PHO-TECH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B.P.D. PHO-TECH LTD.
Trademarks
We have not found any records of B.P.D. PHO-TECH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P.D. PHO-TECH LTD.. 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 (74209 - Photographic activities not elsewhere classified) as B.P.D. PHO-TECH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P.D. PHO-TECH LTD. 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 B.P.D. PHO-TECH LTD. 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 B.P.D. PHO-TECH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH62 4UE