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Home > England & Wales Companies > ALEX WILSON PHOTOGRAPHY LIMITED
Company Information for

ALEX WILSON PHOTOGRAPHY LIMITED

C/O BOWKER ORFORD & CO, 15/19 CAVENDISH PLACE, LONDON, W1G 0DD,
Company Registration Number
02639285
Private Limited Company
Active

Company Overview

About Alex Wilson Photography Ltd
ALEX WILSON PHOTOGRAPHY LIMITED was founded on 1991-08-20 and has its registered office in London. The organisation's status is listed as "Active". Alex Wilson Photography Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEX WILSON PHOTOGRAPHY LIMITED
 
Legal Registered Office
C/O BOWKER ORFORD & CO
15/19 CAVENDISH PLACE
LONDON
W1G 0DD
Other companies in W1G
 
Filing Information
Company Number 02639285
Company ID Number 02639285
Date formed 1991-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB495497775  
Last Datalog update: 2024-06-07 11:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX WILSON PHOTOGRAPHY LIMITED
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Company Officers of ALEX WILSON PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN WILSON
 Company Secretary 1991-08-20
ALEXANDER JOHN WILSON
 Director 1991-08-20
ANTONY FREDERICK JOHN WILSON
 Director 1991-08-20
IAN FRASER WILSON
 Director 1991-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-08-20 1991-08-20
MBC NOMINEES LIMITED
 Nominated Director 1991-08-20 1991-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY FREDERICK JOHN WILSON TONY WILSON & ASSOCIATES LIMITED Director 1991-08-20 CURRENT 1991-08-20 Active
ANTONY FREDERICK JOHN WILSON IAN WILSON TRANSPORT LIMITED Director 1991-05-15 CURRENT 1985-11-18 Active - Proposal to Strike off
IAN FRASER WILSON TONY WILSON & ASSOCIATES LIMITED Director 1991-08-20 CURRENT 1991-08-20 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ANTONY FREDERICK JOHN WILSON
2023-09-06CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-29PSC04Change of details for Mr Alexander John Wilson as a person with significant control on 2018-06-29
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK JOHN WILSON / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WILSON / 29/06/2018
2018-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JOHN WILSON on 2018-06-29
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 355555
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 355555
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 355555
2014-09-09AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0119/08/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 20/08/09; full list of members
2009-05-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-15363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-24363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-1588(2)RAD 24/09/03--------- £ SI 55555@1=55555 £ IC 300000/355555
2003-09-30123NC INC ALREADY ADJUSTED 10/09/03
2003-09-30RES04£ NC 300000/500000 10/09
2003-09-29363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/02
2002-10-08363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-13363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-04-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-2388(2)RAD 13/02/98--------- £ SI 299900@1
1998-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-04363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-10ORES04NC INC ALREADY ADJUSTED 18/11/97
1997-12-10123£ NC 1000/300000 18/11/97
1997-09-09363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-06363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-26363sRETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-06363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-07363sRETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
1993-02-28AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-17363sRETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
1991-10-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-10-1588(2)RAD 10/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ALEX WILSON PHOTOGRAPHY 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 ALEX WILSON PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEX WILSON PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALEX WILSON PHOTOGRAPHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 355,555
Cash Bank In Hand 2011-10-01 £ 83,387
Current Assets 2011-10-01 £ 216,071
Debtors 2011-10-01 £ 132,684
Fixed Assets 2011-10-01 £ 141,016
Shareholder Funds 2011-10-01 £ 347,481
Tangible Fixed Assets 2011-10-01 £ 17,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEX WILSON PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX WILSON PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of ALEX WILSON PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX WILSON PHOTOGRAPHY 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 (74202 - Other specialist photography) as ALEX WILSON PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX WILSON PHOTOGRAPHY 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 ALEX WILSON PHOTOGRAPHY 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 ALEX WILSON PHOTOGRAPHY 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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    Other companies at postcode W1G 0DD