Company Information for PHOTOVAULT LIMITED
2A CLARENDON STREET, BEDFORD, MK41 7SJ,
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Company Registration Number
04308760
Private Limited Company
Active |
Company Name | ||
---|---|---|
PHOTOVAULT LIMITED | ||
Legal Registered Office | ||
2A CLARENDON STREET BEDFORD MK41 7SJ Other companies in MK41 | ||
Previous Names | ||
|
Company Number | 04308760 | |
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Company ID Number | 04308760 | |
Date formed | 2001-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB326613708 |
Last Datalog update: | 2023-11-06 10:16:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Photovault.Com, Inc. | 8965 Valley Ford Rd Petaluma CA 94952 | Dissolved | Company formed on the 2000-01-06 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL LAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEENS SHAY KEENS (NOMINEES) LTD |
Company Secretary | ||
DANNY LAYNE |
Company Secretary | ||
SIMON DEAN FISHER |
Director | ||
JOSEPH SAMUEL WALLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM 13 Salisbury Street Bedford MK41 7RE | |
REGISTERED OFFICE CHANGED ON 29/10/18 FROM , 13 Salisbury Street, Bedford, MK41 7RE | ||
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Layne on 2014-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 11 Westville Road London W12 9BB England | |
REGISTERED OFFICE CHANGED ON 28/08/14 FROM , 11 Westville Road, London, W12 9BB, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW | |
REGISTERED OFFICE CHANGED ON 14/07/14 FROM , Kd Tower Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW | ||
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY | |
REGISTERED OFFICE CHANGED ON 13/04/12 FROM , High Trees Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AY | ||
CH01 | Director's details changed for Mr Daniel Layne on 2011-12-12 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel Layne on 2011-01-17 | |
AR01 | 22/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LAYNE / 19/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM KEENS SHAY KEENS LIMITED SOVEREIGN COURT 230 UPPER 5TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | |
Registered office changed on 19/06/2009 from, keens shay keens LIMITED, sovereign court 230 upper 5TH, street milton keynes, buckinghamshire, MK9 2HR | ||
288b | APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
CERTNM | COMPANY NAME CHANGED ITHINKIT LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
363a | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 18 TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 10/12/04 from:\18 tickford street, newport pagnell, buckinghamshire MK16 9AB | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-09-30 | £ 28,488 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 33,362 |
Creditors Due Within One Year | 2012-09-30 | £ 33,362 |
Creditors Due Within One Year | 2011-09-30 | £ 41,658 |
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 PHOTOVAULT LIMITED
Cash Bank In Hand | 2013-09-30 | £ 1,657 |
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Cash Bank In Hand | 2012-09-30 | £ 1,685 |
Cash Bank In Hand | 2012-09-30 | £ 1,685 |
Cash Bank In Hand | 2011-09-30 | £ 4,223 |
Current Assets | 2013-09-30 | £ 35,547 |
Current Assets | 2012-09-30 | £ 32,658 |
Current Assets | 2012-09-30 | £ 32,658 |
Current Assets | 2011-09-30 | £ 39,835 |
Debtors | 2013-09-30 | £ 33,890 |
Debtors | 2012-09-30 | £ 30,973 |
Debtors | 2012-09-30 | £ 30,973 |
Debtors | 2011-09-30 | £ 35,612 |
Shareholder Funds | 2013-09-30 | £ 7,059 |
Tangible Fixed Assets | 2011-09-30 | £ 1,824 |
Debtors and other cash assets
PHOTOVAULT LIMITED owns 1 domain names.
layneconsulting.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PHOTOVAULT LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |