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Home > England & Wales Companies > SPECIALIST PHOTOGRAPHIC LIMITED
Company Information for

SPECIALIST PHOTOGRAPHIC LIMITED

OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM, B1 3NJ,
Company Registration Number
08182545
Private Limited Company
Active

Company Overview

About Specialist Photographic Ltd
SPECIALIST PHOTOGRAPHIC LIMITED was founded on 2012-08-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Specialist Photographic Limited 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
SPECIALIST PHOTOGRAPHIC LIMITED
 
Legal Registered Office
OFFICE 1, IZABELLA HOUSE
24-26 REGENT PLACE
BIRMINGHAM
B1 3NJ
Other companies in B7
 
Previous Names
MAJ PHOTO SERVICES LIMITED18/12/2014
Filing Information
Company Number 08182545
Company ID Number 08182545
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214339038  
Last Datalog update: 2024-04-06 23:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST PHOTOGRAPHIC LIMITED
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Company Officers of SPECIALIST PHOTOGRAPHIC LIMITED

Current Directors
Officer Role Date Appointed
ELAENA WELLS
 Director 2015-02-01
MATTHEW ANGUS JOHN WELLS
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE STUART BRITTON
 Director 2015-04-27 2016-05-13
MATTHEW ANGUS JOHN WELLS
 Director 2012-08-16 2015-02-27

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
2024-03-19CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081825450001
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19SH0117/06/20 STATEMENT OF CAPITAL GBP 225.2701
2021-07-05RP04CS01
2021-03-25AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-10-26PSC04Change of details for Mr Matthew Angus Wells as a person with significant control on 2020-10-26
2020-10-22SH10Particulars of variation of rights attached to shares
2020-10-22SH08Change of share class name or designation
2020-10-09RES12Resolution of varying share rights or name
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES12Resolution of varying share rights or name
2020-10-06SH08Change of share class name or designation
2020-09-07AA01Previous accounting period extended from 31/10/19 TO 31/03/20
2020-08-11SH02Sub-division of shares on 2019-10-07
2020-06-12SH0116/10/19 STATEMENT OF CAPITAL GBP 222.5272
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAENA KATHERINE RHONDA WELLS
2020-04-20RES12Resolution of varying share rights or name
2020-04-16SH08Change of share class name or designation
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-30CH01Director's details changed for Mr Matthew Angus John Wells on 2018-08-29
2018-08-30PSC04Change of details for Mr Matthew Angus Wells as a person with significant control on 2018-08-29
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-22SH0105/04/17 STATEMENT OF CAPITAL GBP 200
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE STUART BRITTON
2015-09-15AP01DIRECTOR APPOINTED MR MATTHEW ANGUS WELLS
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 14 Victoria Square Droitwich Worcestershire WR9 8DS England
2015-04-30AP01DIRECTOR APPOINTED MR JAMES GEORGE STUART BRITTON
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANGUS JOHN WELLS
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 6 Phoenix Business Park Avenue Road Birmingham B7 4NU
2015-02-24AP01DIRECTOR APPOINTED MRS ELAENA WELLS
2014-12-18RES15CHANGE OF NAME 07/12/2014
2014-12-18CERTNMCompany name changed maj photo services LIMITED\certificate issued on 18/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-06-27AA01Previous accounting period shortened from 31/08/14 TO 31/10/13
2013-11-14AR0116/08/13 FULL LIST
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

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 SPECIALIST PHOTOGRAPHIC 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 SPECIALIST PHOTOGRAPHIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPECIALIST PHOTOGRAPHIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 SPECIALIST PHOTOGRAPHIC LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALIST PHOTOGRAPHIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST PHOTOGRAPHIC LIMITED
Trademarks
We have not found any records of SPECIALIST PHOTOGRAPHIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST PHOTOGRAPHIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-02-16 GBP £980 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST PHOTOGRAPHIC 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 SPECIALIST PHOTOGRAPHIC 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 SPECIALIST PHOTOGRAPHIC 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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