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Company Information for

PHOTON LINES LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
04773984
Private Limited Company
Active

Company Overview

About Photon Lines Ltd
PHOTON LINES LIMITED was founded on 2003-05-22 and has its registered office in Banbury. The organisation's status is listed as "Active". Photon Lines 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
PHOTON LINES LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 04773984
Company ID Number 04773984
Date formed 2003-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-14 20:10:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTON LINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of PHOTON LINES LIMITED

Current Directors
Officer Role Date Appointed
ERIC DREAN
Director 2003-05-22
DAVID GEORGE GIBSON
Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN BUTLER
Director 2014-09-01 2015-08-28
JAYNE GIBSON
Company Secretary 2009-12-01 2013-08-29
JASON CHRISTOPHER MARVIN
Company Secretary 2003-05-22 2009-11-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-05-22 2003-05-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-05-22 2003-05-22

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
2017-08-16ANNOTATIONPart Admin Removed
2017-08-11AA30/06/17 TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16
2016-09-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16
2016-08-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/10/2009
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 01/10/2009
2016-06-30LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-30AR0122/05/16 STATEMENT OF CAPITAL GBP 2000
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 01/10/2009
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/10/2009
2016-06-30AR0122/05/16 STATEMENT OF CAPITAL GBP 2000
2016-05-05AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-28AR0122/05/15 FULL LIST
2015-04-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MR PAUL MARTIN BUTLER
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-04AR0122/05/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY JAYNE GIBSON
2013-05-23AR0122/05/13 FULL LIST
2013-02-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-23AR0122/05/12 FULL LIST
2012-02-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2011-02-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 7 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SD
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE GIBSON / 01/11/2010
2010-05-26AR0122/05/10 FULL LIST
2010-02-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AP03SECRETARY APPOINTED MRS JAYNE GIBSON
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 30/11/2009
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY JASON MARVIN
2009-06-03363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 20/05/2008
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01123NC INC ALREADY ADJUSTED 03/10/05
2006-02-01RES04£ NC 1000/100000 03/10
2006-02-0188(2)RAD 03/10/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288aNEW DIRECTOR APPOINTED
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 28 ASHBY COURT NEWLAND ROAD BANBURY OXFORDSHIRE OX16 5XT
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 28 ASHBY COURT, NEWLAND ROAD, BANBURY, OXFORDSHIRE OX16 5XT
2004-06-07363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-0288(2)RAD 22/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-15288aNEW SECRETARY APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-06-09288bDIRECTOR RESIGNED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHOTON LINES 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 PHOTON LINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTON LINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PHOTON LINES LIMITED

Intangible Assets
Patents
We have not found any records of PHOTON LINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTON LINES LIMITED
Trademarks
We have not found any records of PHOTON LINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTON LINES 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 (82990 - Other business support service activities not elsewhere classified) as PHOTON LINES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PHOTON LINES 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.
Import/Export of Goods
Goods imported/exported by PHOTON LINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085258030Digital cameras
2016-09-0090138020Matrix liquid crystal devices, active
2016-08-0085258030Digital cameras
2016-06-0090314100Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2016-02-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-02-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-09-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-08-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2015-06-0190066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2015-06-0190138020Matrix liquid crystal devices, active
2015-06-0090066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2015-06-0090138020Matrix liquid crystal devices, active
2015-03-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2015-03-0190066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2015-03-0190132000Lasers (excl. laser diodes)
2015-03-0090059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2015-03-0090066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2015-03-0090132000Lasers (excl. laser diodes)
2015-02-0185258030Digital cameras
2015-02-0085258030Digital cameras
2014-12-0185258030Digital cameras
2014-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-11-0190314100Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-04-0190138020Matrix liquid crystal devices, active
2014-02-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2013-08-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2013-02-0185258030Digital cameras
2013-02-0190022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2012-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-0190129090Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2012-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTON LINES 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 PHOTON LINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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