Photography Middlesbrough Ltd

Company Name	Photography Middlesbrough Ltd
Director	Cheryl Joy Moore
Company Status	Active
Company Number	06636480
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Cheryl Joy Moore
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Brentnall Street Middlesbrough TS1 5AP

Director Name	Mrs Sanchia Kay Chippindale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 17 Ascham Hall Ladypark Avenue Lady Lane Bingley West Yorkshire BD16 4UB

Secretary Name	Mr Warren Oates
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Retired
Correspondence Address	The Willows Dimples Lane East Morton Keighley W Yorkshire BD20 5SU

Secretary Name	Mr John Larner
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Curzon Street Mossley Lancashire OL5 0HA

Director Name	Mr Martin Wilkinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ascham Hall Lady Park Avenue Lady Lane Bingley West Yorkshire BD16 4UB

Contact

Website	manchesterphotographystudio.com
Email address	[email protected]
Telephone	0161 8397311
Telephone region	Manchester

Location

Registered Address	16 Brentnall Street Middlesbrough TS1 5AP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

600 at £1	Sanchia Chippindale 60.00% Ordinary
400 at £1	Martin Wilkinson 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,477
Cash	£67,270
Current Liabilities	£126,479

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

25 September 2023	Termination of appointment of Warren Oates as a secretary on 18 September 2023 (1 page)
18 September 2023	Appointment of Mrs Cheryl Joy Moore as a director on 18 September 2023 (2 pages)
18 September 2023	Notification of Cheryl Joy Moore as a person with significant control on 18 September 2023 (2 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
18 September 2023	Termination of appointment of Sanchia Kay Chippindale as a director on 18 September 2023 (1 page)
18 September 2023	Cessation of Sanchia Kay Chippindale as a person with significant control on 18 September 2023 (1 page)
18 September 2023	Registered office address changed from 17 Ascham Hall Lady Park Avenue Lady Lane Bingley West Yorkshire BD16 4UB to 31 Belgrave Mount College Grove Wakefield WF1 3SB on 18 September 2023 (1 page)
7 August 2023	Company name changed flawless photography middlesborough LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-03 (3 pages)
31 July 2023	Company name changed flawless photography studios LTD\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 (3 pages)
15 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
30 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
1 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
5 July 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
5 February 2021	Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page)
16 October 2020	Total exemption full accounts made up to 31 May 2020 (15 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (15 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 May 2018 (15 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
31 October 2017	Termination of appointment of Martin Wilkinson as a director on 30 October 2017 (1 page)
31 October 2017	Termination of appointment of Martin Wilkinson as a director on 30 October 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
18 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
18 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
13 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-13 GBP 1,000 (5 pages)
13 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-13 GBP 1,000 (5 pages)
13 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-13 GBP 1,000 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 August 2011	Termination of appointment of John Larner as a secretary (1 page)
4 August 2011	Appointment of Mr Martin Wilkinson as a director (2 pages)
4 August 2011	Appointment of Mr Martin Wilkinson as a director (2 pages)
4 August 2011	Termination of appointment of John Larner as a secretary (1 page)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from 21 Curzon Street Mossley Lancs. OL5 0HA England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Curzon Street Mossley Lancs. OL5 0HA England on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from 21 Curzon Street Mossley Lancs. OL5 0HA England on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 August 2009	Return made up to 02/07/09; full list of members (3 pages)
18 August 2009	Return made up to 02/07/09; full list of members (3 pages)
15 July 2009	Secretary appointed mr john larner (1 page)
15 July 2009	Secretary appointed mr john larner (1 page)
11 July 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
11 July 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from the willows dimples lane east morton keighley n yorkshire BD20 5SU united kingdom (1 page)
13 October 2008	Registered office changed on 13/10/2008 from the willows dimples lane east morton keighley n yorkshire BD20 5SU united kingdom (1 page)
9 October 2008	Secretary's change of particulars / warren oates / 09/10/2008 (2 pages)
9 October 2008	Secretary's change of particulars / warren oates / 09/10/2008 (2 pages)
2 July 2008	Incorporation (14 pages)
2 July 2008	Incorporation (14 pages)

Photography Middlesbrough Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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