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Home > England & Wales Companies > JON FURNISS PHOTOGRAPHY LIMITED
Company Information for

JON FURNISS PHOTOGRAPHY LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
05197051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jon Furniss Photography Ltd
JON FURNISS PHOTOGRAPHY LIMITED was founded on 2004-08-04 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Jon Furniss Photography Limited 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
JON FURNISS PHOTOGRAPHY LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 05197051
Company ID Number 05197051
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 00:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JON FURNISS PHOTOGRAPHY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NJT AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Company Officers of JON FURNISS PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
DYER & CO SECRETARIAL SERVICES LIMITED
Company Secretary 2009-03-11
JONATHAN FURNISS
Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY VALERIE MAY FURNISS
Company Secretary 2004-08-04 2009-03-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-04 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYER & CO SECRETARIAL SERVICES LIMITED COCINA ARGENTINA LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
DYER & CO SECRETARIAL SERVICES LIMITED ABBEY TRADING ESTATES LIMITED Company Secretary 2013-11-08 CURRENT 2012-02-10 Active
DYER & CO SECRETARIAL SERVICES LIMITED GH INTERIOR GLASS LIMITED Company Secretary 2013-10-30 CURRENT 2005-11-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED AQUASAN LIMITED Company Secretary 2012-12-18 CURRENT 2003-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SAUCES FROM SAFFRON LTD Company Secretary 2012-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PARK HILL PROPERTIES (SOUTHERN) LTD Company Secretary 2012-02-27 CURRENT 2006-02-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED GLOBAL ALLIANCE LIMITED Company Secretary 2011-12-09 CURRENT 1999-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED BONMARK INTERNATIONAL LIMITED Company Secretary 2010-09-28 CURRENT 1997-04-18 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED DENISE BLAKE CLINICAL RESEARCH LIMITED Company Secretary 2009-10-28 CURRENT 2004-12-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED ORCHARD ESTATES (KENT) LIMITED Company Secretary 2009-08-28 CURRENT 2003-11-10 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED J J EYERS CONSULTANTS LIMITED Company Secretary 2009-07-03 CURRENT 2006-07-13 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PEMBROKE SERVICES (UK) LTD Company Secretary 2009-04-26 CURRENT 2006-06-13 Dissolved 2016-03-29
DYER & CO SECRETARIAL SERVICES LIMITED HEVER UK LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-10-24
DYER & CO SECRETARIAL SERVICES LIMITED MARLBOROUGH RENTALS (GREENWICH) LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Dissolved 2015-11-24
DYER & CO SECRETARIAL SERVICES LIMITED GLS IT CONSULTANCY LTD Company Secretary 2009-04-06 CURRENT 2009-04-06 Dissolved 2013-10-29
DYER & CO SECRETARIAL SERVICES LIMITED THE ALL GARDENING UK COMPANY LTD Company Secretary 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED SOUTH WEST INDEPENDANT REPAIR GROUP LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2018-05-22
DYER & CO SECRETARIAL SERVICES LIMITED WETLANDS WATERPROOFING LTD Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED OPTEC SUPPORT LTD Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED T.ROBERTS & L.ROBERTS LTD Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED J GERRARD CONSULTING LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED B & E PROPERTY LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
DYER & CO SECRETARIAL SERVICES LIMITED DAVID LATCHMAN DELIVERY SERVICES LTD Company Secretary 2009-02-10 CURRENT 2008-03-27 Dissolved 2017-05-23
DYER & CO SECRETARIAL SERVICES LIMITED STANWAY LITTLE ASSOCIATES LTD Company Secretary 2009-02-05 CURRENT 2008-03-27 Active
DYER & CO SECRETARIAL SERVICES LIMITED WITCOMB TRADING CO. LIMITED Company Secretary 2009-01-26 CURRENT 1956-04-24 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED ADRIANA PAICE LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED MOAT COURT (ELTHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-16 CURRENT 1979-05-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED OCTAGON S.E. LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DYER & CO SECRETARIAL SERVICES LIMITED B & P FLOWERS LIMITED Company Secretary 2009-01-12 CURRENT 1995-11-09 Dissolved 2014-07-17
DYER & CO SECRETARIAL SERVICES LIMITED OSBOURNE HUGHES GROUNDWORKS LIMITED Company Secretary 2009-01-01 CURRENT 2008-02-06 Dissolved 2014-08-28
DYER & CO SECRETARIAL SERVICES LIMITED HAMILTON MOTORS LIMITED Company Secretary 2008-12-15 CURRENT 1999-10-25 Active
DYER & CO SECRETARIAL SERVICES LIMITED THE PURPLE PUSSYCAT PUB COMPANY LTD Company Secretary 2008-11-21 CURRENT 2008-11-21 Dissolved 2013-10-22
DYER & CO SECRETARIAL SERVICES LIMITED DESMOND O'NEILL FEATURES LTD Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SALMONS PLUMBING & HEATING LTD Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-20
DYER & CO SECRETARIAL SERVICES LIMITED PICTURE BOX SCHOOLS LTD Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED CHATTERTONS ESTATE AGENTS LTD Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
DYER & CO SECRETARIAL SERVICES LIMITED ACCESS EDUCATION LIMITED Company Secretary 2008-07-17 CURRENT 2004-12-17 Dissolved 2017-05-02
DYER & CO SECRETARIAL SERVICES LIMITED G A M SERVICES (UK) LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-08-27
DYER & CO SECRETARIAL SERVICES LIMITED BRICKHOUSE RENTALS LTD Company Secretary 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED EHH CONSULTING LTD Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-08-25
DYER & CO SECRETARIAL SERVICES LIMITED THE HOTEL DEVELOPMENT COMPANY LTD Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LAST RESORT U.K. INTERNATIONAL LIMITED Company Secretary 2008-04-07 CURRENT 2005-04-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST HOLDINGS LTD Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2017-07-18
DYER & CO SECRETARIAL SERVICES LIMITED DARKSTORM LTD Company Secretary 2008-03-05 CURRENT 2008-01-30 Active
DYER & CO SECRETARIAL SERVICES LIMITED BUENOS AIRES CATERING LIMITED Company Secretary 2008-02-18 CURRENT 2004-05-18 Active
DYER & CO SECRETARIAL SERVICES LIMITED FOXTON SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2003-09-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED CADLEIGH DEVELOPMENTS LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-12-09
DYER & CO SECRETARIAL SERVICES LIMITED LOVELAND PROPERTIES (LONDON) LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
DYER & CO SECRETARIAL SERVICES LIMITED GREYWORLD INDUSTRIES LIMITED Company Secretary 2007-11-01 CURRENT 2001-02-16 Dissolved 2014-08-19
DYER & CO SECRETARIAL SERVICES LIMITED THEHOTELWEB.COM LIMITED Company Secretary 2007-10-05 CURRENT 2000-01-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED REDHOUSE COMMERCIAL LIMITED Company Secretary 2007-08-01 CURRENT 2000-02-22 Dissolved 2016-06-07
DYER & CO SECRETARIAL SERVICES LIMITED CRISTINA KRUPPA INTERPRETER LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
DYER & CO SECRETARIAL SERVICES LIMITED REGINALD QUANTITY SURVEYORS LIMITED Company Secretary 2007-06-25 CURRENT 2005-09-29 Dissolved 2014-10-21
DYER & CO SECRETARIAL SERVICES LIMITED EDUCATION AND TRAINING INTERNATIONAL LIMITED Company Secretary 2007-06-22 CURRENT 1995-05-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST ENVIRONMENTAL LIMITED Company Secretary 2007-05-18 CURRENT 2000-05-16 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED JON FURNISS PROPERTIES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED JOANNA BARRAM LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LILYSTAN LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2013-08-13
JONATHAN FURNISS BEDFORD HILL LIMITED Director 2010-06-18 CURRENT 2007-04-25 Active
JONATHAN FURNISS JON FURNISS PHOTOGRAPHIC LIBRARY LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
JONATHAN FURNISS JON FURNISS PROPERTIES LIMITED Director 2007-05-09 CURRENT 2007-05-09 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-14AR0104/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-12AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-17AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0104/08/11 ANNUAL RETURN FULL LIST
2011-04-07SH0101/04/11 STATEMENT OF CAPITAL GBP 2
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Onega House 112 Main Road Sidcup DA14 6NE
2011-01-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH04SECRETARY'S DETAILS CHNAGED FOR DYER & CO SECRETARIAL SERVICES LIMITED on 2010-08-04
2010-04-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AR0104/08/09 ANNUAL RETURN FULL LIST
2009-03-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13288aSecretary appointed dyer & co secretarial services LIMITED
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY WENDY MAY FURNISS
2008-09-10363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2007-10-11363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-2288(2)RAD 31/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-05363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-08-04288bSECRETARY RESIGNED
2004-08-04NEWINCINCORPORATION 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 JON FURNISS PHOTOGRAPHY 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 JON FURNISS PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JON FURNISS PHOTOGRAPHY 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 JON FURNISS PHOTOGRAPHY LIMITED

Intangible Assets
Patents
We have not found any records of JON FURNISS PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JON FURNISS PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of JON FURNISS PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JON FURNISS PHOTOGRAPHY 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 JON FURNISS PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JON FURNISS PHOTOGRAPHY 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 JON FURNISS PHOTOGRAPHY 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 JON FURNISS PHOTOGRAPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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