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

ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED

C/O STOKOE RODGER LLP ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU,
Company Registration Number
05142657
Private Limited Company
Active

Company Overview

About Andrew Heptinstall Photography Ltd
ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED was founded on 2004-06-01 and has its registered office in Hexham. The organisation's status is listed as "Active". Andrew Heptinstall Photography 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
ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED
 
Legal Registered Office
C/O STOKOE RODGER LLP ST MATTHEWS HOUSE
HAUGH LANE
HEXHAM
NORTHUMBERLAND
NE46 3PU
Other companies in SR6
 
Previous Names
ANDREW HEPTINSTALL & ASSOCIATES CREATIVE PHOTOGRAPHY LIMITED12/06/2007
Filing Information
Company Number 05142657
Company ID Number 05142657
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842494512  
Last Datalog update: 2024-06-07 13:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED
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Company Officers of ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HEPTINSTALL
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HEPTINSTALL
 Company Secretary 2004-06-01 2015-06-05
SUSAN HEPTINSTALL
 Director 2004-06-01 2015-06-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-01 2004-06-01

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
2023-11-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Chapel Cottage Chapel Cottage Corbridge NE45 5PZ United Kingdom
2023-03-17Director's details changed for Mr Andrew Peter Heptinstall on 2023-03-14
2023-03-17Change of details for Mr Andrew Peter Heptinstall as a person with significant control on 2023-03-14
2023-01-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Cobblers Cottage Rear of 12 Middle Street Corbridge NE45 5AT England
2021-02-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 28 Lanesborough Court Newcastle upon Tyne Tyen & Wear NE3 3BZ England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 8 Lanesborough Court Newcastle upon Tyne Tyne & Wear NE3 3BZ England
2019-05-15CH01Director's details changed for Mr Andrew Peter Heptinstall on 2019-05-01
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Lonnenend Cottage Old Church Cottages Chollerton Northumberland NE46 4TF
2019-04-25EH02Elect to keep the directors residential address information on the public register
2019-04-08PSC04Change of details for Mr Andrew Peter Heptinstall as a person with significant control on 2019-04-08
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER HEPTINSTALL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09TM02Termination of appointment of Susan Heptinstall on 2015-06-05
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HEPTINSTALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0101/06/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 12 Threlkeld Grove Sunderland SR6 8LE
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0101/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEPTINSTALL / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEPTINSTALL / 01/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEPTINSTALL / 01/06/2010
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-12CERTNMCOMPANY NAME CHANGED ANDREW HEPTINSTALL & ASSOCIATES CREATIVE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 12/06/07
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-30363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1388(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-01288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION 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
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANDREW HEPTINSTALL 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 HEPTINSTALL PHOTOGRAPHY 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
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2004-11-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-06-30 £ 13,231
Creditors Due Within One Year 2012-06-30 £ 16,114
Creditors Due Within One Year 2012-06-30 £ 16,114
Creditors Due Within One Year 2011-06-30 £ 13,785
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 17,000
Cash Bank In Hand 2012-06-30 £ 5,437
Cash Bank In Hand 2012-06-30 £ 5,437
Cash Bank In Hand 2011-06-30 £ 13,599
Current Assets 2013-06-30 £ 28,856
Current Assets 2012-06-30 £ 25,356
Current Assets 2012-06-30 £ 25,356
Current Assets 2011-06-30 £ 36,401
Debtors 2013-06-30 £ 11,856
Debtors 2012-06-30 £ 19,919
Debtors 2012-06-30 £ 19,919
Debtors 2011-06-30 £ 22,802
Fixed Assets 2013-06-30 £ 32,433
Fixed Assets 2012-06-30 £ 37,035
Fixed Assets 2012-06-30 £ 37,035
Fixed Assets 2011-06-30 £ 40,676
Shareholder Funds 2013-06-30 £ 47,964
Shareholder Funds 2012-06-30 £ 46,184
Shareholder Funds 2012-06-30 £ 46,184
Shareholder Funds 2011-06-30 £ 63,045
Tangible Fixed Assets 2013-06-30 £ 4,933
Tangible Fixed Assets 2012-06-30 £ 7,035
Tangible Fixed Assets 2012-06-30 £ 7,035
Tangible Fixed Assets 2011-06-30 £ 8,176

Debtors and other cash assets

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

Government spend with ANDREW HEPTINSTALL PHOTOGRAPHY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-04-08 GBP £460 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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