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Company Information for

PHOTODECOR LIMITED

Unit 5 A6 Coombswood Business Park, A6 COOMBSWOOD BUSINESS PARK, Halesowen, WEST MIDLANDS, B62 8BH,
Company Registration Number
05414577
Private Limited Company
Active

Company Overview

About Photodecor Ltd
PHOTODECOR LIMITED was founded on 2005-04-05 and has its registered office in Halesowen. The organisation's status is listed as "Active". Photodecor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHOTODECOR LIMITED
 
Legal Registered Office
Unit 5 A6 Coombswood Business Park
A6 COOMBSWOOD BUSINESS PARK
Halesowen
WEST MIDLANDS
B62 8BH
Other companies in B62
 
Previous Names
PHOTOGRAPHY 247 LIMITED10/07/2017
Filing Information
Company Number 05414577
Company ID Number 05414577
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-04-05
Return next due 2024-04-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB819598277  
Last Datalog update: 2024-03-28 12:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTODECOR LIMITED
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Companies with same name PHOTODECOR LIMITED
The following companies were found which have the same name as PHOTODECOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOTODECORA LTD. 6270 NORTHERN BOULEVARD Nassau EAST NORWICH NY 11732 Active Company formed on the 2016-11-07
photodecor.net inc. 4445 CORPORATION LN STE 264 VIRGINIA BEACH VA 23462 ACTIVE Company formed on the 2018-08-21

Company Officers of PHOTODECOR LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MALONEY
Company Secretary 2005-04-05
MICHAEL JOHN MALONEY
Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-05 2005-04-05

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-05-16Unaudited abridged accounts made up to 2022-06-30
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054145770006
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054145770005
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054145770008
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-22Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-22AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770010
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770009
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770008
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770007
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10RES15CHANGE OF COMPANY NAME 10/07/17
2017-07-10CERTNMCOMPANY NAME CHANGED PHOTOGRAPHY 247 LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE MALONEY on 2017-01-09
2017-01-09CH01Director's details changed for Michael John Maloney on 2017-01-09
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770006
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145770005
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-22AD02Register inspection address changed from C/O John Seeley & Co 1 Upper Saint Marys Road Bearwood Warley West Midlands B67 5JR United Kingdom
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-01AD03Register(s) moved to registered inspection location
2012-05-01AD02Register inspection address has been changed
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-11AR0105/04/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0105/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MALONEY / 31/03/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-04DISS40DISS40 (DISS40(SOAD))
2009-08-04GAZ1FIRST GAZETTE
2009-08-03363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 3 WOODGREEN CROFT OLDBURY B68 0DG
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-1488(2)RAD 05/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-12ELRESS386 DISP APP AUDS 05/04/05
2005-04-12ELRESS366A DISP HOLDING AGM 05/04/05
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PHOTODECOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against PHOTODECOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding FUNDING CIRCLE LIMITED
2015-03-10 Outstanding EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)
DEBENTURE (FIXED AND FLOATING CHARGE) 2011-08-22 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
MORTGAGE 2009-10-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2009-09-11 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-07-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
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 PHOTODECOR LIMITED

Intangible Assets
Patents
We have not found any records of PHOTODECOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTODECOR LIMITED
Trademarks
We have not found any records of PHOTODECOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTODECOR 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 (47910 - Retail sale via mail order houses or via Internet) as PHOTODECOR LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PHOTODECOR 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 PHOTODECOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-10-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-09-0085258030Digital cameras
2016-06-0090069100Parts and accessories for photographic cameras, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOTOGRAPHY 247 LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTODECOR 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 PHOTODECOR 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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