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Company Information for

ALLPHOTOS LIMITED

201 TARRING ROAD, WORTHING, WEST SUSSEX, BN11 4HN,
Company Registration Number
00747102
Private Limited Company
Active

Company Overview

About Allphotos Ltd
ALLPHOTOS LIMITED was founded on 1963-01-17 and has its registered office in West Sussex. The organisation's status is listed as "Active". Allphotos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLPHOTOS LIMITED
 
Legal Registered Office
201 TARRING ROAD
WORTHING
WEST SUSSEX
BN11 4HN
Other companies in BN11
 
Filing Information
Company Number 00747102
Company ID Number 00747102
Date formed 1963-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192707251  
Last Datalog update: 2024-05-05 11:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPHOTOS LIMITED
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Companies with same name ALLPHOTOS LIMITED
The following companies were found which have the same name as ALLPHOTOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLPHOTOS PTY LTD Dissolved Company formed on the 2015-02-05

Company Officers of ALLPHOTOS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CROSS
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD THOMAS CROSS
Company Secretary 1991-03-31 2009-07-14
RONALD THOMAS CROSS
Director 1991-03-31 2009-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE FERGUSON
2022-04-20PSC04Change of details for Mr Michael Cross as a person with significant control on 2022-01-21
2022-01-2828/01/22 STATEMENT OF CAPITAL GBP 50
2022-01-28SH0128/01/22 STATEMENT OF CAPITAL GBP 50
2022-01-26Capital statement. Redenomination of shares <ul><li>GBP 30.00 on </ul>
2022-01-26SH14Capital statement. Redenomination of shares
  • GBP 30.00 on
2022-01-21DIRECTOR APPOINTED MR CHARLIE FERGUSON
2022-01-21AP01DIRECTOR APPOINTED MR CHARLIE FERGUSON
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04PSC04Change of details for Mr Michael Cross as a person with significant control on 2019-12-04
2019-12-04CH01Director's details changed for Mr Michael Cross on 2019-12-04
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Mr Michael Cross on 2013-04-11
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-26AD02Register inspection address has been changed
2010-05-26CH01Director's details changed for Michael Cross on 2010-02-20
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY RONALD CROSS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR RONALD CROSS
2009-04-16363aReturn made up to 11/04/09; full list of members
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/95
1995-06-12363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-24363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-05395PARTICULARS OF MORTGAGE/CHARGE
1993-04-28363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-10363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1992-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/92
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-16363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-07363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-03363RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
1989-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-20363RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLPHOTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPHOTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-10-05 Outstanding MIDLAND BANK PLC
CHARGE 1980-12-12 Outstanding MIDLAND BANK PLC
CHARGE 1977-09-12 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 262,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ALLPHOTOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 60
Current Assets 2012-04-01 £ 301,435
Debtors 2012-04-01 £ 25,986
Fixed Assets 2012-04-01 £ 4,856
Shareholder Funds 2012-04-01 £ 43,371
Stocks Inventory 2012-04-01 £ 275,389
Tangible Fixed Assets 2012-04-01 £ 4,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPHOTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPHOTOS LIMITED
Trademarks
We have not found any records of ALLPHOTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPHOTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as ALLPHOTOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPHOTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPHOTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLPHOTOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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