Company Information for BESPOKE PHOTOBOOKS LTD
62 WILSON STREET, LONDON, EC2A 2BU,
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Company Registration Number
06492618
Private Limited Company
Active |
Company Name | |
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BESPOKE PHOTOBOOKS LTD | |
Legal Registered Office | |
62 WILSON STREET LONDON EC2A 2BU Other companies in SS11 | |
Company Number | 06492618 | |
---|---|---|
Company ID Number | 06492618 | |
Date formed | 2008-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB937033528 |
Last Datalog update: | 2019-12-11 06:50:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS CHEATER |
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CHRIS CHEATER |
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EDWARD JOHN CHEATER |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NED MEDIA LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
TRAVEL MANAGEMENT ORGANISATION LIMITED | Director | 2015-10-29 | CURRENT | 2013-03-07 | Dissolved 2017-08-08 | |
UK EXPRESS TOURS LIMITED | Director | 2014-01-02 | CURRENT | 2013-01-22 | Dissolved 2017-07-04 | |
EJC MEDIA LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-04-26 | |
HOTSHOTS PHOTOGRAPHY LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 4 Riverside Court Lower Southend Road Wickford Essex SS11 8AW to 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM C/O C/O 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ England | |
AD03 | Registers moved to registered inspection location of 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ | |
AA01 | Current accounting period extended from 31/01/16 TO 05/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Unit 4 Riverside Court Lower Southend Road Wickford Essex SS11 8AW | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 11 Whitehouse Farm Main Road Rettendon Chelmsford Essex CM3 8DL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM White House Farm Main Road Rettendon Chelmsford Essex CM3 8DL | |
AAMD | Amended accounts made up to 2011-01-31 | |
AAMD | Amended accounts made up to 2011-01-31 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 04/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHEATER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHEATER / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 4 PONDHOLTON DRIVE WITHAM ESSEX CM8 1QG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/02/08--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Bank Borrowings Overdrafts | 2013-01-31 | £ 419 |
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Creditors Due Within One Year | 2012-02-01 | £ 32,607 |
Other Creditors Due Within One Year | 2012-02-01 | £ 31,438 |
Taxation Social Security Due Within One Year | 2012-02-01 | £ 100 |
Creditors and other liabilities
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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 BESPOKE PHOTOBOOKS LTD
Called Up Share Capital | 2012-02-01 | £ 2 |
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Current Assets | 2012-02-01 | £ 7,475 |
Debtors | 2012-02-01 | £ 5,475 |
Fixed Assets | 2012-02-01 | £ 1,351 |
Other Debtors | 2012-02-01 | £ 2,536 |
Shareholder Funds | 2012-02-01 | £ 23,781 |
Stocks Inventory | 2012-02-01 | £ 2,000 |
Tangible Fixed Assets | 2012-02-01 | £ 1,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BESPOKE PHOTOBOOKS LTD are:
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. |