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Company Information for MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED
C/O BTMR LIMITED CENTURY BUILDINGS, 14 ST MARY'S PARSONAGE, MANCHESTER, M3 2DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED | |
Legal Registered Office | |
C/O BTMR LIMITED CENTURY BUILDINGS 14 ST MARY'S PARSONAGE MANCHESTER M3 2DF Other companies in TQ14 | |
Company Number | 01294851 | |
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Company ID Number | 01294851 | |
Date formed | 1977-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 01:34:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN POSNETTE |
||
JONATHAN EDWARD BILLINGHAM |
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MICHAEL JOHN POSNETTE |
||
TRUDY JANE POSNETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA FRANCIS BEESON |
Company Secretary | ||
ANGELA FRANCIS BEESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERITY SMITHFIELD PLACE LIMITED | Director | 2018-06-22 | CURRENT | 2017-05-05 | Active | |
PROSPERITY SMITHFIELD SQUARE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PROSPERITY WEALTH AND DEVELOPMENTS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
PROSPERITY LIVING LIMITED | Director | 2009-10-01 | CURRENT | 2009-06-09 | Active | |
CHURCHGATE INVESTMENTS (U.K.) LIMITED | Director | 2003-09-02 | CURRENT | 1998-08-24 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jonathan Edward Billingham on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
Director's details changed for Mr Jonathan Edward Billingham on 2021-08-01 | ||
Director's details changed for Mr Jonathan Edward Billingham on 2021-08-01 | ||
CH01 | Director's details changed for Mr Jonathan Edward Billingham on 2021-08-01 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Century Buildings St. Marys Parsonage Manchester M3 2DF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Edward Billingham on 2020-07-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC05 | Change of details for Prosperity Severn House Limited as a person with significant control on 2018-09-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 01/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN POSNETTE | |
TM02 | Termination of appointment of Michael John Posnette on 2018-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 20 Northumberland Place Teignmouth Devon TQ14 8BZ | |
PSC07 | CESSATION OF MICHAEL JOHN POSNETTE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD BILLINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POSNETTE / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY JANE POSNETTE / 19/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POSNETTE / 19/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7 ST JOHNS COURT TEIGNMOUTH ROAD TEIGNMOUTH DEVON TQ14 8SS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 39 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1PL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: KEYBERRY HOUSE 7 BARTON TERRACE DAWLISH DEVON EX7 9QH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 39 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1PL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: BELL VIEW HOUSE THE STRAND RINGMORE, SHALDON SOUTH DEVON TQ14 0DL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 50 SEVERN STREET BIRMINGHAM B1 1QG |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2012-04-01 | £ 57,093 |
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Creditors and other liabilities
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 MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED
Called Up Share Capital | 2012-04-01 | £ 2,000 |
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Cash Bank In Hand | 2012-04-01 | £ 16 |
Current Assets | 2012-04-01 | £ 16 |
Fixed Assets | 2012-04-01 | £ 56,937 |
Shareholder Funds | 2012-04-01 | £ 140 |
Tangible Fixed Assets | 2012-04-01 | £ 56,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED | Event Date | 2011-03-29 |
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. |