Company NameS A Pro-Imaging Limited
Company StatusDissolved
Company Number04508308
CategoryPrivate Limited Company
Incorporation Date9 August 2002(21 years, 8 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMrs Elizabeth Helen Anderson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOld Byre Cottage,3 Woolley Manor Barn, Blackergree
Silkstone
Barnsley
South Yorkshire
S75 4NF
Secretary NameMrs Elizabeth Helen Anderson
NationalityBritish
StatusClosed
Appointed09 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Director NameMr Stephen Anderson
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01226 790628
Telephone regionBarnsley

Location

Registered AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGraves Park
Built Up AreaSheffield

Shareholders

50 at £1Mr Stephen Anderson
50.00%
Ordinary
50 at £1Mrs Elizabeth Helen Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,689
Cash£4,435
Current Liabilities£15,693

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 30 September 2019 (9 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
5 March 2019Micro company accounts made up to 30 September 2018 (9 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 30 September 2017 (6 pages)
10 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 February 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011Director's details changed for Mrs Elizabeth Helen Anderson on 30 June 2011 (2 pages)
30 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011Director's details changed for Mrs Elizabeth Helen Anderson on 30 June 2011 (2 pages)
30 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
3 September 2010Director's details changed for Mr Stephen Anderson on 31 July 2010 (2 pages)
3 September 2010Secretary's details changed for Mrs Elizabeth Helen Anderson on 31 July 2010 (1 page)
3 September 2010Secretary's details changed for Mrs Elizabeth Helen Anderson on 31 July 2010 (1 page)
3 September 2010Director's details changed for Mr Stephen Anderson on 31 July 2010 (2 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 August 2009Return made up to 09/08/09; full list of members (4 pages)
25 August 2009Director and secretary's change of particulars / elizabeth anderson / 03/08/2009 (1 page)
25 August 2009Director's change of particulars / stephen anderson / 03/08/2009 (1 page)
25 August 2009Director and secretary's change of particulars / elizabeth anderson / 03/08/2009 (1 page)
25 August 2009Return made up to 09/08/09; full list of members (4 pages)
25 August 2009Director's change of particulars / stephen anderson / 03/08/2009 (1 page)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008Return made up to 09/08/08; full list of members (4 pages)
25 September 2008Return made up to 09/08/08; full list of members (4 pages)
20 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2007Return made up to 09/08/07; full list of members (3 pages)
18 September 2007Return made up to 09/08/07; full list of members (3 pages)
26 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 August 2006Return made up to 09/08/06; full list of members (3 pages)
31 August 2006Return made up to 09/08/06; full list of members (3 pages)
27 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 August 2005Return made up to 09/08/05; full list of members (3 pages)
11 August 2005Return made up to 09/08/05; full list of members (3 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 August 2004Return made up to 09/08/04; full list of members (7 pages)
16 August 2004Return made up to 09/08/04; full list of members (7 pages)
14 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 August 2003Return made up to 09/08/03; full list of members (7 pages)
22 August 2003Return made up to 09/08/03; full list of members (7 pages)
26 September 2002Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
26 September 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
26 September 2002Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
5 September 2002Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Incorporation (17 pages)
9 August 2002Incorporation (17 pages)
9 August 2002Secretary resigned (1 page)