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Home > England & Wales Companies > PHOTO SALES (U.K.) LIMITED
Company Information for

PHOTO SALES (U.K.) LIMITED

GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS,
Company Registration Number
02422903
Private Limited Company
Active

Company Overview

About Photo Sales (u.k.) Ltd
PHOTO SALES (U.K.) LIMITED was founded on 1989-09-14 and has its registered office in Midhurst. The organisation's status is listed as "Active". Photo Sales (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PHOTO SALES (U.K.) LIMITED
 
Legal Registered Office
GRANGE HOUSE
GRANGE ROAD
MIDHURST
WEST SUSSEX
GU29 9LS
Other companies in GU9
 
Filing Information
Company Number 02422903
Company ID Number 02422903
Date formed 1989-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTO SALES (U.K.) LIMITED
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Company Officers of PHOTO SALES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE LANEY
 Company Secretary 2006-10-31
JAMES HOWARD RAYMOND WAITE
 Company Secretary 2013-10-10
ROSS LOWMAN LANEY
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY HALL
 Company Secretary 1992-07-29 2006-10-31
CAROL DIANE WHITE
 Director 1993-11-01 2000-05-12
ELAINE ROSEMARY LANEY
 Company Secretary 1991-09-14 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS LOWMAN LANEY SHOREDOME LIMITED Director 2010-06-15 CURRENT 2010-06-14 Active

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
2023-10-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-07-25Previous accounting period shortened from 30/10/22 TO 29/10/22
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Grange House Grange Road Midhurst West Sussex GU27 1PF United Kingdom
2023-03-08Change of details for Mrs Elaine Laney as a person with significant control on 2023-03-01
2023-03-08Change of details for Mr Ross Lowman Laney as a person with significant control on 2023-03-01
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
2023-03-07Director's details changed for Mr Ross Lowman Laney on 2023-03-01
2023-03-07Director's details changed for Elaine Laney on 2023-03-01
2023-03-07SECRETARY'S DETAILS CHNAGED FOR JAMES HOWARD RAYMOND WAITE on 2023-03-01
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-02-12AP01DIRECTOR APPOINTED ELAINE LANEY
2019-02-08TM02Termination of appointment of Elaine Laney on 2019-01-31
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024229030012
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024229030011
2013-10-15AP03Appointment of James Howard Raymond Waite as company secretary
2013-09-19AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0131/08/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-07363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2005-09-14363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-03363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-25363(288)DIRECTOR RESIGNED
2000-09-25363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-08363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-18288cDIRECTOR'S PARTICULARS CHANGED
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-21395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-09-16363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-05-2188(2)RAD 10/03/97--------- £ SI 9900@1=9900 £ IC 100/10000
1997-05-12123£ NC 1000/500000 10/03/97
1997-05-12SRES04NC INC ALREADY ADJUSTED 10/03/97
1996-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1989-09-14New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHOTO SALES (U.K.) 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 PHOTO SALES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding LLOYDS BANK PLC
2014-02-20 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2003-12-03 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-12-03 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-10-15 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-10-15 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 1999-05-28 Outstanding LLOYDS BANK PLC
MORTGAGE 1999-05-28 Outstanding LLOYDS BANK PLC
MORTGAGE 1999-05-28 Outstanding LLOYDS BANK PLC
MORTGAGE 1999-05-28 Outstanding LLOYDS BANK PLC
DEBENTURE 1998-02-21 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1991-02-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PHOTO SALES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of PHOTO SALES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTO SALES (U.K.) LIMITED
Trademarks

Trademark applications by PHOTO SALES (U.K.) LIMITED

PHOTO SALES (U.K.) LIMITED is the Original Applicant for the trademark lyvly ™ (WIPO1293752) through the WIPO on the 2015-12-02
Real estate agency services; property management services; management of property portfolios; real estate agency services relating to the sale of land and buildings; rental of property; letting and rental of permanent accommodation; letting and rental of student accommodation; arranging of shared ownership of real estate; letting and rental of serviced accommodation; real estate appraisal and valuation; investment services; capital investment in real estate; real estate investment management; financing of property development; information, advice and consultancy relating to the aforesaid services.
Services d'agences immobilières; services de gérance de biens immobiliers; gestion de portefeuilles immobiliers; services d'agences immobilières en matière de vente de terrains et de bâtiments; location de biens immobiliers; services de location de tous types de logements permanents; services de locations de tous types en matière de logements pour étudiants; services afférents à l'organisation de copropriétés de biens immobiliers; services de locations de tous types en matière de logements équipés; évaluation et estimation de biens immobiliers; services d'investissement; placement de fonds dans l'immobilier; gestion de placements immobiliers; financement d'aménagements immobiliers; informations, prestation de conseils et services de conseillers se rapportant aux services précités.
Servicios de agencias inmobiliarias; servicios de gestión de bienes inmuebles; gestión de carteras de propiedad; servicios de agencias inmobiliarias relacionados con la venta de terrenos y edificios; alquiler de bienes inmuebles; arrendamiento y alquiler de alojamiento permanente; arrendamiento y alquiler de alojamiento para estudiantes; gestión de propiedades compartidas de bienes inmuebles; arrendamiento y alquiler de alojamientos amueblados; tasación de bienes inmuebles; servicios de inversión; inversión de capital en el sector inmobiliario; administración de inversiones inmobiliarias; financiación de proyectos inmobiliarios; información, asesoramiento y consultoría sobre los servicios mencionados.
Income
Government Income
We have not found government income sources for PHOTO SALES (U.K.) 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 PHOTO SALES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTO SALES (U.K.) 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 PHOTO SALES (U.K.) 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 PHOTO SALES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU29 9LS