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Home > England & Wales Companies > COMMISSION-A-PORTRAIT LIMITED
Company Information for

COMMISSION-A-PORTRAIT LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
03826300
Private Limited Company
Active

Company Overview

About Commission-a-portrait Ltd
COMMISSION-A-PORTRAIT LIMITED was founded on 1999-08-10 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Commission-a-portrait Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMISSION-A-PORTRAIT LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in EX4
 
Previous Names
CELEBRITY PORTRAITS LIMITED08/03/2005
Filing Information
Company Number 03826300
Company ID Number 03826300
Date formed 1999-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756373015  
Last Datalog update: 2024-01-09 04:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMISSION-A-PORTRAIT LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of COMMISSION-A-PORTRAIT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER
 Director 1999-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS STEPHEN MATTHEWS
 Company Secretary 1999-08-10 2013-07-17
RICHARD THOMAS STEPHEN MATTHEWS
 Director 1999-08-10 2013-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-10 1999-08-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-08-10 1999-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER WOODHAYES ENTERPRISES LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER ARTWARE LIMITED Director 2005-03-04 CURRENT 2005-03-04 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
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-01CH01Director's details changed for Gregory Ambrose Martin Blaydes Page-Turner on 2019-07-26
2019-08-01PSC04Change of details for Mr Gregory Ambrose Martin Blaydes Page-Turner as a person with significant control on 2019-07-26
2019-04-26AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-01-17AAMDAmended mirco entity accounts made up to 2018-03-31
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-19AD02Register inspection address changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-11AD03Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2017-08-11AD02Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2017-03-09CH01Director's details changed for Gregory Ambrose Martin Blaydes Page-Turner on 2016-12-22
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O David Frumin & Associates 48 Queen Street Exeter Devon EX4 3SR
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MATTHEWS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0110/08/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0110/08/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: WARE FARM POTTERNE DEVIZES WILTSHIRE SN10 5PU
2005-04-0488(2)RAD 15/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-08CERTNMCOMPANY NAME CHANGED CELEBRITY PORTRAITS LIMITED CERTIFICATE ISSUED ON 08/03/05
2004-12-06652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-11-09652aAPPLICATION FOR STRIKING-OFF
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/03
2003-09-15363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-09363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-12288bDIRECTOR RESIGNED
2000-09-07363(288)DIRECTOR RESIGNED
2000-09-07363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
2000-02-24WRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/00
2000-02-24(W)ELRESS252 DISP LAYING ACC 07/02/00
2000-02-24(W)ELRESS366A DISP HOLDING AGM 07/02/00
1999-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20288bSECRETARY RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to COMMISSION-A-PORTRAIT 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 COMMISSION-A-PORTRAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMISSION-A-PORTRAIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,025
Creditors Due Within One Year 2012-03-31 £ 56,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMMISSION-A-PORTRAIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 124,230
Cash Bank In Hand 2012-03-31 £ 173,006
Current Assets 2013-03-31 £ 320,749
Current Assets 2012-03-31 £ 298,284
Debtors 2013-03-31 £ 196,519
Debtors 2012-03-31 £ 125,278
Shareholder Funds 2013-03-31 £ 319,023
Shareholder Funds 2012-03-31 £ 282,295
Tangible Fixed Assets 2013-03-31 £ 36,299
Tangible Fixed Assets 2012-03-31 £ 40,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMISSION-A-PORTRAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMISSION-A-PORTRAIT LIMITED
Trademarks
We have not found any records of COMMISSION-A-PORTRAIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMISSION-A-PORTRAIT 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 (74201 - Portrait photographic activities) as COMMISSION-A-PORTRAIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMISSION-A-PORTRAIT 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 COMMISSION-A-PORTRAIT 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 COMMISSION-A-PORTRAIT LIMITED 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 TQ12 4AA