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Home > England & Wales Companies > ANDREW HASLAM PHOTOGRAPHY LIMITED
Company Information for

ANDREW HASLAM PHOTOGRAPHY LIMITED

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
Company Registration Number
04680733
Private Limited Company
Active

Company Overview

About Andrew Haslam Photography Ltd
ANDREW HASLAM PHOTOGRAPHY LIMITED was founded on 2003-02-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Andrew Haslam Photography Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW HASLAM PHOTOGRAPHY LIMITED
 
Legal Registered Office
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
Other companies in NG9
 
Previous Names
BLACK BOX DIGITAL LIMITED11/07/2007
Filing Information
Company Number 04680733
Company ID Number 04680733
Date formed 2003-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817024257  
Last Datalog update: 2022-01-07 08:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HASLAM PHOTOGRAPHY LIMITED
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Company Officers of ANDREW HASLAM PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HASLAM
Company Secretary 2003-02-27
MARGARET HASLAM
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-02-27 2003-02-27
AR NOMINEES LIMITED
Nominated Director 2003-02-27 2003-02-27

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
2021-03-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HASLAM on 2021-03-19
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-03-19PSC04Change of details for Mr Andrew Haslam as a person with significant control on 2021-03-19
2021-03-19CH01Director's details changed for Mrs Margaret Haslam on 2021-03-19
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Unit 4, the Hub Commercial Road Darwen BB3 0FL England
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 32 Eldon Road Beeston Nottingham NG9 6DZ England
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-06CH01Director's details changed for Margaret Tuxford on 2018-02-06
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-01PSC04Change of details for Margaret Tuxford as a person with significant control on 2017-09-01
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AA01Previous accounting period extended from 31/03/11 TO 30/04/11
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 397 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 3JP
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Margaret Tuxford on 2011-02-01
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0127/02/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11CERTNMCOMPANY NAME CHANGED BLACK BOX DIGITAL LIMITED CERTIFICATE ISSUED ON 11/07/07
2007-03-02363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-24363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-09363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-06288bSECRETARY RESIGNED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-02-27NEWINCINCORPORATION 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 ANDREW HASLAM 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 ANDREW HASLAM 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
ANDREW HASLAM 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ANDREW HASLAM PHOTOGRAPHY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HASLAM 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 ANDREW HASLAM 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 ANDREW HASLAM PHOTOGRAPHY 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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