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Home > England & Wales Companies > BLACKHEATH PHOTOSET LTD
Company Information for BLACKHEATH PHOTOSET LTD
TROJAN HOUSE, 1A LIZBAN STREET, LONDON, SE3 8SS,
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Company Registration Number
 03588921 Private Limited Company
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Company Overview
About Blackheath Photoset Ltd
BLACKHEATH PHOTOSET LTD was founded on 1998-06-26 and has its registered office in London. The organisation's status is listed as "Active". Blackheath Photoset Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLACKHEATH PHOTOSET LTD | |
| Legal Registered Office | |
| TROJAN HOUSE 1A LIZBAN STREET LONDON SE3 8SS Other companies in SE3 | |
Filing Information
| Company Number | 03588921 | |
|---|---|---|
| Company ID Number | 03588921 | |
| Date formed | 1998-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB722818240 |
| Last Datalog update: | 2024-08-05 12:51:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHEATH PHOTOSET LTD
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Company Officers of BLACKHEATH PHOTOSET LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN MAYES |
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ALISON DOREEN MAYES |
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DAVID JOHN MAYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN MATTHEWS |
Company Secretary | ||
MICHAEL JOHN MATTHEWS |
Director | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MAYES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 3 | |
| SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON DOREEN MAYES | |
| AP01 | DIRECTOR APPOINTED MRS ALISON DOREEN MAYES | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David John Mayes on 2011-06-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MAYES on 2011-06-21 | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David John Mayes on 2010-06-24 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/06/09; full list of members | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | |
| 363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 07/07/98--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BLACKHEATH PHOTOSET LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLACKHEATH PHOTOSET LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 6,961 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 25,635 |
Creditors and other liabilities
Filed Financial Reports
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 BLACKHEATH PHOTOSET LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,720 |
| Current Assets | 2011-12-01 | £ 18,715 |
| Debtors | 2011-12-01 | £ 11,402 |
| Fixed Assets | 2011-12-01 | £ 13,901 |
| Shareholder Funds | 2011-12-01 | £ 20 |
| Stocks Inventory | 2011-12-01 | £ 3,593 |
| Tangible Fixed Assets | 2011-12-01 | £ 13,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACKHEATH PHOTOSET LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLACKHEATH PHOTOSET LTD
Income
Government Income
We have not found government income sources for BLACKHEATH PHOTOSET 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BLACKHEATH PHOTOSET LTD 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 BLACKHEATH PHOTOSET 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 BLACKHEATH PHOTOSET 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 BLACKHEATH PHOTOSET 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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