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Home > England & Wales Companies > THE ONLY PLACE FOR PICTURES LIMITED
Company Information for

THE ONLY PLACE FOR PICTURES LIMITED

THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ,
Company Registration Number
03175471
Private Limited Company
Active

Company Overview

About The Only Place For Pictures Ltd
THE ONLY PLACE FOR PICTURES LIMITED was founded on 1996-03-20 and has its registered office in New Milton. The organisation's status is listed as "Active". The Only Place For Pictures 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
THE ONLY PLACE FOR PICTURES LIMITED
 
Legal Registered Office
THE GATEHOUSE
WICK DRIVE
NEW MILTON
HAMPSHIRE
BH25 6SJ
Other companies in N13
 
Filing Information
Company Number 03175471
Company ID Number 03175471
Date formed 1996-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681091535  
Last Datalog update: 2024-04-07 00:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONLY PLACE FOR PICTURES LIMITED
The accountancy firm based at this address is RICHARD BAKER & CO PARTNERSHIP LIMITED
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Company Officers of THE ONLY PLACE FOR PICTURES LIMITED

Current Directors
Officer Role Date Appointed
TERESA MARY COLMAN
 Company Secretary 1996-03-27
DAVID RICHARD COLMAN
 Director 1996-03-27
TERESA MARY COLMAN
 Director 1996-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SCOTT
 Director 2015-02-27 2015-02-27
KAREN ELIZABETH NEWMAN
 Company Secretary 1996-03-20 1996-03-27
AGNES SUZANNE MARIE CROMPTON ROBERTS
 Director 1996-03-20 1996-03-27
KAREN ELIZABETH NEWMAN
 Director 1996-03-20 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARY COLMAN THE ISLINGTON CARD COMPANY LTD Company Secretary 2004-04-27 CURRENT 2004-04-27 Active - Proposal to Strike off
TERESA MARY COLMAN THE LONDON FRAMING COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1998-10-01 Active
DAVID RICHARD COLMAN THE ISLINGTON CARD COMPANY LTD Director 2004-04-27 CURRENT 2004-04-27 Active - Proposal to Strike off
DAVID RICHARD COLMAN THE LONDON FRAMING COMPANY LIMITED Director 1998-10-01 CURRENT 1998-10-01 Active
TERESA MARY COLMAN THE ISLINGTON CARD COMPANY LTD Director 2004-04-27 CURRENT 2004-04-27 Active - Proposal to Strike off
TERESA MARY COLMAN THE LONDON FRAMING COMPANY LIMITED Director 1998-10-01 CURRENT 1998-10-01 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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 108 Derwent Road London N13 4PX
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2015-02-27AP01DIRECTOR APPOINTED MR ROBERT SCOTT
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0120/03/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20363aReturn made up to 20/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-08363aReturn made up to 20/03/08; full list of members
2008-04-03AA31/03/07 TOTAL EXEMPTION FULL
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-23363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-21363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-25363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-17363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-12363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-29363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-25363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-06363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 108 DERWENT ROAD LONDON N13 4PX
1998-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/98
1998-04-20363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-26395PARTICULARS OF MORTGAGE/CHARGE
1997-07-03363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-05-30CERTNMCOMPANY NAME CHANGED TCDC LIMITED CERTIFICATE ISSUED ON 31/05/96
1996-05-17288NEW DIRECTOR APPOINTED
1996-05-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-17288DIRECTOR RESIGNED
1996-05-1788(2)RAD 27/03/96--------- £ SI 998@1=998 £ IC 2/1000
1996-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to THE ONLY PLACE FOR PICTURES 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 THE ONLY PLACE FOR PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 THE ONLY PLACE FOR PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of THE ONLY PLACE FOR PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONLY PLACE FOR PICTURES LIMITED
Trademarks
We have not found any records of THE ONLY PLACE FOR PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONLY PLACE FOR PICTURES 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 (47781 - Retail sale in commercial art galleries) as THE ONLY PLACE FOR PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ONLY PLACE FOR PICTURES 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 THE ONLY PLACE FOR PICTURES 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 THE ONLY PLACE FOR PICTURES 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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    Other companies at postcode BH25 6SJ