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Home > England & Wales Companies > PHOTO DISTRIBUTION LTD
Company Information for

PHOTO DISTRIBUTION LTD

68 LEMON STREET, TRURO, TR1 2PN,
Company Registration Number
04564986
Private Limited Company
Active

Company Overview

About Photo Distribution Ltd
PHOTO DISTRIBUTION LTD was founded on 2002-10-16 and has its registered office in Truro. The organisation's status is listed as "Active". Photo Distribution Ltd is a Private Limited Company registered in ENGLAND 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
PHOTO DISTRIBUTION LTD
 
Legal Registered Office
68 LEMON STREET
TRURO
TR1 2PN
Other companies in TR11
 
Filing Information
Company Number 04564986
Company ID Number 04564986
Date formed 2002-10-16
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 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTO DISTRIBUTION LTD
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Companies with same name PHOTO DISTRIBUTION LTD
The following companies were found which have the same name as PHOTO DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOTO DISTRIBUTION HOLDINGS LIMITED 68 LEMON STREET TRURO TR1 2PN Active Company formed on the 2021-06-18

Company Officers of PHOTO DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PATRICIA CATHARINA EVANS
 Company Secretary 2007-03-30
EDWARD CHACE ALLNUTT
 Director 2004-02-20
GEORGE PATRICK ALLNUTT
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNETTE OLIVER
 Company Secretary 2002-11-27 2006-11-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-16 2002-10-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-16 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA CATHARINA EVANS COUGAR COURIERS LIMITED Company Secretary 2007-03-30 CURRENT 1993-10-27 Active
EDWARD CHACE ALLNUTT COUGAR COURIERS LIMITED Director 2004-01-20 CURRENT 1993-10-27 Active
GEORGE PATRICK ALLNUTT ALLHUM LTD Director 2014-01-21 CURRENT 2014-01-21 Active
GEORGE PATRICK ALLNUTT COUGAR INTERNAL MAIL LTD Director 2011-01-24 CURRENT 2011-01-24 Active
GEORGE PATRICK ALLNUTT BOURNEMOUTH EDUCATIONAL CENTRE LIMITED Director 2005-04-01 CURRENT 1992-09-01 Active
GEORGE PATRICK ALLNUTT COUGAR COURIERS LIMITED Director 1998-09-30 CURRENT 1993-10-27 Active
GEORGE PATRICK ALLNUTT PENHALE ESTATES LIMITED Director 1991-06-12 CURRENT 1928-06-29 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
2024-03-05Termination of appointment of Patricia Catharina Evans on 2024-03-05
2024-02-28APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK ALLNUTT
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26PSC02Notification of Photo Distribution Holdings Limited as a person with significant control on 2021-07-15
2021-11-26PSC07CESSATION OF EDWARD CHASE ALLNUTT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23PSC07CESSATION OF STEPHEN HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-19MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19RES01ADOPT ARTICLES 19/10/21
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Suite 6 Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AD02Register inspection address changed from 41 st Lukes Road Aller Park Newton Abbot Devon TQ12 4nd to 68 Lemon Street Truro TR1 2PN
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 153
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 153
2015-10-27AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 153
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 153
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM Dove House Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN
2010-05-26AD02Register inspection address has been changed
2010-05-26AD03Register(s) moved to registered inspection location
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CATHARINA EVANS / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK ALLNUTT / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHACE ALLNUTT / 28/11/2009
2009-10-27AR0116/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHACE ALLNUTT / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CATHARINA EVANS / 03/10/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-10-18363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-2888(2)RAD 19/12/03--------- £ SI 152@1=152 £ IC 1/153
2004-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-02-20123NC INC ALREADY ADJUSTED 18/12/03
2004-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-20RES04£ NC 100/1000 18/12/0
2004-02-09288aNEW DIRECTOR APPOINTED
2003-11-18363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-12CERTNMCOMPANY NAME CHANGED COUGAR COURIERS LTD CERTIFICATE ISSUED ON 12/12/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHOTO DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of PHOTO DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTO DISTRIBUTION LTD
Trademarks
We have not found any records of PHOTO DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTO DISTRIBUTION 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 (70100 - Activities of head offices) as PHOTO DISTRIBUTION LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PHOTO DISTRIBUTION 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 PHOTO DISTRIBUTION 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 PHOTO DISTRIBUTION 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 TR1 2PN