Photocast Products Limited

Company Name	Photocast Products Limited
Company Status	Active
Company Number	01333522
Category	Private Limited Company
Incorporation Date	12 October 1977(46 years, 7 months ago)
Previous Names	IMIJ Products Limited and Nicoll Graphics (Northern) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Pauline Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(28 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mr Christopher Hogan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Phillip Arthur Belgrove
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(14 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	David Haddon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Cottage Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Phillip Arthur Belgrove
Nationality	British
Status	Resigned
Appointed	15 March 1992(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Director Name	Mr Robert Henry Irvine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA

Director Name	Mr John Anthony McCullagh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(15 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 28 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Secretary Name	Mr Robert Henry Irvine
Nationality	British
Status	Resigned
Appointed	04 June 1993(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA

Secretary Name	Mrs Pauline Belgrove
Nationality	British
Status	Resigned
Appointed	18 April 2005(27 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Secretary Name	Holly Frances McCullagh
Nationality	British
Status	Resigned
Appointed	22 May 2009(31 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 March 2020)
Role	Chartered Accountant
Correspondence Address	69a School Lane Didsbury Manchester Lancashire M20 6WN

Director Name	Mr Matthew Hogan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Contact

Website	bronzememorialplaques.co.uk

Location

Registered Address	540 Ecclesfield Road Sheffield S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Pauline Hill & J.a. Mccullagh 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,090
Cash	£14,502
Current Liabilities	£253,735

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

6 February 2006	Delivered on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 78 venture point west speke liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 September 1997	Delivered on: 2 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 September 1997	Delivered on: 3 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a lynwood rice lane liverpool merseyside t/no MS279588. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 January 1995	Delivered on: 6 February 1995 Satisfied on: 27 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 1993	Delivered on: 22 June 1993 Satisfied on: 1 April 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 1981	Delivered on: 3 September 1981 Persons entitled: Ansells Brewery Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Bishops hotel, outer circle road lincoln title no ll 19596. Fully Satisfied
18 May 1981	Delivered on: 29 May 1981 Persons entitled: Bass Holdings Limited Classification: Legal charge Secured details: Sterling pounds 6,300 and all other monies due or to become due from the company to the chargee. Particulars: Bishops hotel. Outer circle road lincoln title no ll 16596. Fully Satisfied
14 July 1980	Delivered on: 17 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hotel development and integral flat at outer circle road, lincoln title no. L6 16596. Fully Satisfied

Filing History

17 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Pauline Hill as a director on 5 April 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
20 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Matthew Hogan as a director on 28 February 2022 (1 page)
7 March 2022	Termination of appointment of John Anthony Mccullagh as a director on 28 February 2022 (1 page)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
12 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 October 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
14 July 2020	Second filing of the annual return made up to 15 March 2010 (22 pages)
14 July 2020	Second filing of the annual return made up to 15 March 2016 (22 pages)
14 July 2020	Second filing of the annual return made up to 15 March 2011 (22 pages)
13 July 2020	Second filing of the annual return made up to 15 March 2013 (23 pages)
15 June 2020	Total exemption full accounts made up to 31 January 2020 (16 pages)
27 May 2020	Previous accounting period shortened from 31 May 2020 to 31 January 2020 (1 page)
28 April 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
26 March 2020	Director's details changed for Mr John Anthony Mccullagh on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Pauline Hill on 26 March 2020 (2 pages)
18 March 2020	Second filing of Confirmation Statement dated 15/03/2017 (5 pages)
11 March 2020	Appointment of Mr Peter Granville Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mr Matthew Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Termination of appointment of Holly Frances Mccullagh as a secretary on 11 March 2020 (1 page)
11 March 2020	Notification of Charles H. Coward Limited as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from , Unit 78 Venture Point West, Speke, Liverpool, Merseyside, L24 9PB to 540 Ecclesfield Road Sheffield S5 0DJ on 11 March 2020 (1 page)
11 March 2020	Appointment of Mr Christopher Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mrs Julie Dawn Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Cessation of John Anthony Mccullagh as a person with significant control on 11 March 2020 (1 page)
16 December 2019	Satisfaction of charge 6 in full (2 pages)
2 August 2019	Total exemption full accounts made up to 31 May 2019 (16 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (16 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020. (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020. (7 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/07/2020. (6 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020. (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 April 2010	Director's details changed for John Anthony Mccullagh on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for John Anthony Mccullagh on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020. (6 pages)
13 April 2010	Director's details changed for Pauline Hill on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for John Anthony Mccullagh on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Pauline Hill on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Pauline Hill on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 June 2009	Gbp ic 100/50\01/06/09\gbp sr 50@1=50\ (2 pages)
26 June 2009	Gbp ic 100/50\01/06/09\gbp sr 50@1=50\ (2 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
4 June 2009	Secretary appointed holly frances mccullagh (2 pages)
4 June 2009	Appointment terminated director phillip belgrove (1 page)
4 June 2009	Appointment terminated director phillip belgrove (1 page)
4 June 2009	Secretary appointed holly frances mccullagh (2 pages)
28 May 2009	Appointment terminated secretary pauline belgrove (1 page)
28 May 2009	Appointment terminated secretary pauline belgrove (1 page)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 July 2006	Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex CO9 2NW (1 page)
31 July 2006	Registered office changed on 31/07/06 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page)
24 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2000	Return made up to 15/03/00; full list of members (6 pages)
3 April 2000	Return made up to 15/03/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 1999	Return made up to 15/03/99; no change of members (5 pages)
3 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 April 1999	Return made up to 15/03/99; no change of members (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Return made up to 15/03/98; full list of members (7 pages)
31 March 1998	Return made up to 15/03/98; full list of members (7 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
7 August 1997	Company name changed nicoll graphics (northern) limit ed\certificate issued on 08/08/97 (2 pages)
7 August 1997	Company name changed nicoll graphics (northern) limit ed\certificate issued on 08/08/97 (2 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Return made up to 15/03/97; no change of members (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Return made up to 15/03/97; no change of members (6 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Return made up to 15/03/96; full list of members (8 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Return made up to 15/03/96; full list of members (8 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
15 March 1995	Return made up to 15/03/95; no change of members (10 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
15 March 1995	Return made up to 15/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Photocast Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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