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Company Information for

PHOTORENOV LIMITED

Cary Chambers 1 Palk Street, Torquay, Devon, TQ2 5EL,
Company Registration Number
04816625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Photorenov Ltd
PHOTORENOV LIMITED was founded on 2003-07-01 and has its registered office in Devon. The organisation's status is listed as "Active - Proposal to Strike off". Photorenov Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOTORENOV LIMITED
 
Legal Registered Office
Cary Chambers 1 Palk Street
Torquay
Devon
TQ2 5EL
Other companies in TQ2
 
Filing Information
Company Number 04816625
Company ID Number 04816625
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTORENOV LIMITED
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Company Officers of PHOTORENOV LIMITED

Current Directors
Officer Role Date Appointed
ESTHER LE MOING
Company Secretary 2003-07-01
DANIEL LE MOING
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2003-07-01 2003-07-01
KEVIN BREWER
Nominated Director 2003-07-01 2003-07-01

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-21Application to strike the company off the register
2022-11-21DS01Application to strike the company off the register
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LE MOING
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;EUR 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;EUR 100
2015-08-25AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;EUR 100
2014-09-09AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0127/07/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0101/07/10 ANNUAL RETURN FULL LIST
2010-05-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 01/07/09; full list of members
2009-06-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363sReturn made up to 01/07/08; full list of members
2008-06-26AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19363sRETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-01363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-14225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-14288bSECRETARY RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2003-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-1388(2)RAD 01/07/03--------- EUR SI 99@1=99 EUR IC 1/100
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PHOTORENOV LIMITED

Intangible Assets
Patents
We have not found any records of PHOTORENOV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTORENOV LIMITED
Trademarks
We have not found any records of PHOTORENOV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTORENOV 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 (46180 - Agents specialized in the sale of other particular products) as PHOTORENOV LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where PHOTORENOV 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 PHOTORENOV 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 PHOTORENOV 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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