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Company Information for

PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW,
Company Registration Number
00415256
Private Limited Company
Active

Company Overview

About Photographic Services (north West) Ltd
PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED was founded on 1946-07-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Photographic Services (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED
 
Legal Registered Office
KPMG LLP
1 THE EMBANKMENT
LEEDS
LS1 4DW
 
Filing Information
Company Number 00415256
Company ID Number 00415256
Date formed 1946-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 16/05/2008
Return next due 13/06/2009
Type of accounts FULL
Last Datalog update: 2018-10-04 12:51:17
Primary Source:Companies House
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Company Officers of PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOWIE
Director 2001-06-15
ALEXANDER KENNEDY
Director 2001-06-15
MARK ROSS
Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GORDON HAY
Company Secretary 2006-07-28 2008-12-02
ROBERT STANDEN
Director 1998-10-01 2006-10-01
JOHN DOOHAN
Company Secretary 2001-06-15 2006-07-28
DAVID JOHN EDWARDS
Director 1998-11-01 2003-07-08
RICHARD BLANK
Company Secretary 1998-10-01 2001-06-15
IAN FORBES GRAHAM
Director 1991-05-16 2001-06-15
HILARY KNOWLES LINDESAY
Director 1991-05-16 2001-06-15
IAN FORBES GRAHAM
Company Secretary 1991-05-16 1998-10-01
WILLIAM KNOWLES GRAHAM
Director 1991-05-16 1994-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOWIE COLOUR & DESIGN SCOTLAND LTD. Director 2016-02-05 CURRENT 2003-10-30 Active
JONATHAN MARK BOWIE SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2001-06-15 CURRENT 1955-10-05 Dissolved 2013-12-17
JONATHAN MARK BOWIE ALEXANDER KENNEDY & SONS LIMITED Director 1997-05-20 CURRENT 1915-09-17 Active
ALEXANDER KENNEDY SOCIAL INVESTMENT SCOTLAND Director 2015-03-10 CURRENT 2001-09-18 Active
ALEXANDER KENNEDY ENTREPRENEURIAL SCOTLAND LIMITED Director 2014-09-12 CURRENT 2014-08-07 Active
ALEXANDER KENNEDY SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
ALEXANDER KENNEDY SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2001-06-15 CURRENT 1955-10-05 Dissolved 2013-12-17
ALEXANDER KENNEDY ALEXANDER KENNEDY & SONS LIMITED Director 2001-04-26 CURRENT 1915-09-17 Active
MARK ROSS VN HOLDINGS LIMITED Director 2015-05-21 CURRENT 2008-03-13 Active
MARK ROSS SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2006-10-03 CURRENT 1955-10-05 Dissolved 2013-12-17
MARK ROSS ALEXANDER KENNEDY & SONS LIMITED Director 2006-10-03 CURRENT 1915-09-17 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
2017-08-21TM02Termination of appointment of Matthew Gordon Hay on 2008-12-02
2015-08-10AC92Restoration by order of the court
2009-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-09-282.35BNotice of move from Administration to Dissolution with case end date
2009-07-022.24BAdministrator's progress report to 2009-06-01
2009-01-312.17BStatement of administrator's proposal
2008-12-122.12BAppointment of an administrator
2008-12-10287Registered office changed on 10/12/2008 from unit 1A chestergates dunkirk trading estate chester CH1 6LT
2008-05-30363aReturn made up to 16/05/08; full list of members
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20363sReturn made up to 16/05/07; no change of members
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08288bDirector resigned
2006-10-17288aNew director appointed
2006-08-08288aNew secretary appointed
2006-08-08288bSecretary resigned
2006-06-15363sReturn made up to 16/05/06; full list of members
2006-04-24287Registered office changed on 24/04/06 from: 2 crown point shopping park junction street leeds west yorkshire LS10 1ET
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sReturn made up to 16/05/05; full list of members
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sReturn made up to 16/05/04; no change of members
2004-02-25288cDirector's particulars changed
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13287Registered office changed on 13/01/04 from: cross lane wallasey merseyside CH45 8RH
2003-10-15288bDirector resigned
2003-06-11363sRETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
2003-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-17122CONVE 25/05/01
2001-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17123NC INC ALREADY ADJUSTED 25/05/01
2001-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-17RES04£ NC 20000/30000 25/05/
2001-07-08288bSECRETARY RESIGNED
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29RES12VARYING SHARE RIGHTS AND NAMES
2001-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21RES13PROPOSED PUR COMP PROPE 15/06/01
2001-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/01
2001-06-07363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-18WRES01ALTER ARTICLES 18/12/00
2001-01-1888(2)RAD 18/12/00--------- £ SI 3967@1=3967 £ IC 11901/15868
2001-01-18WRES13OPTION SCHEME AMENDED 18/12/00
2000-08-21WRES13SHARE OPTION SCHEME 13/04/00
2000-08-21WRES01ADOPT ARTICLES 13/04/00
2000-05-31363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-02-02288aNEW DIRECTOR APPOINTED
1999-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-10-20288bSECRETARY RESIGNED
1998-10-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing



Licences & Regulatory approval
We could not find any licences issued to PHOTOGRAPHIC SERVICES (NORTH WEST) 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 PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED
Trademarks
We have not found any records of PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOGRAPHIC SERVICES (NORTH WEST) 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 (7481 - Portrait photographic activities, other specialist photography, film processing) as PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOGRAPHIC SERVICES (NORTH WEST) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyPHOTOGRAPHIC SERVICES (NORTH WEST) LIMITEDEvent Date2008-12-02
In the Supreme Court of Judicature case number 10764 Gerard Anthony Friar and Blair Carnegie Nimmo (IP Nos 8982 and 8208 ), both of KPMG LLP , 191 West George Street, Glasgow G2 2LJ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOGRAPHIC SERVICES (NORTH WEST) 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 PHOTOGRAPHIC SERVICES (NORTH WEST) 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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