Photo Studio (Scarborough) Limited

Company Name	Photo Studio (Scarborough) Limited
Directors	Stuart Vincent Kille and Ivan Dean Andre Lilley
Company Status	Active - Proposal to Strike off
Company Number	04973127
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Stuart Vincent Kille
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	72 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Director Name	Mr Ivan Dean Andre Lilley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	8 Cornelian Close Scarborough North Yorkshire YO11 3AH

Secretary Name	Mr Ivan Dean Andre Lilley
Nationality	British
Status	Current
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cornelian Close Scarborough North Yorkshire YO11 3AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	M Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£11,341
Cash	£628
Current Liabilities	£34,114

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

6 September 2007	Delivered on: 8 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

6 September 2007

Delivered on: 8 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

18 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
6 February 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
24 June 2021	Micro company accounts made up to 31 August 2020 (5 pages)
4 February 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
2 December 2020	Registered office address changed from 8a Pavilion Square Scarborough North Yorkshire YO11 2JT to M Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW on 2 December 2020 (1 page)
27 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
8 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
4 January 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (5 pages)
13 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stuart Kille on 21 November 2009 (2 pages)
18 January 2010	Director's details changed for Stuart Kille on 21 November 2009 (2 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ivan Dean Andre Lilley on 21 November 2009 (2 pages)
18 January 2010	Director's details changed for Ivan Dean Andre Lilley on 21 November 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 January 2008	Return made up to 21/11/07; full list of members (2 pages)
14 January 2008	Return made up to 21/11/07; full list of members (2 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 December 2006	Return made up to 21/11/06; full list of members (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
12 January 2006	Return made up to 21/11/05; full list of members (2 pages)
12 January 2006	Return made up to 21/11/05; full list of members (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
3 March 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
2 February 2005	Return made up to 21/11/04; full list of members (8 pages)
2 February 2005	Return made up to 21/11/04; full list of members (8 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Ad 21/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Ad 21/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
11 January 2005	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
11 January 2005	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
21 November 2003	Incorporation (16 pages)
21 November 2003	Incorporation (16 pages)