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Company Information for

PICTURE RETAIL LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,

Company Registration Number

03001744

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Picture Retail Ltd

PICTURE RETAIL LIMITED was founded on 1994-12-14 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Picture Retail 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

PICTURE RETAIL LIMITED

Legal Registered Office

SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ
Other companies in SS9

Previous Names

COMPTON PARTNERS LIMITED	24/04/2019
COMPTON PUBLISHING LIMITED	02/04/2002

Filing Information

Company Number		03001744
Company ID Number		03001744
Date formed		1994-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB751883995~~

Last Datalog update:	2019-12-15 23:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURE RETAIL LIMITED

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Company Officers of PICTURE RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN BRISTOW	Company Secretary	1999-02-02
ALAN JOHN BRISTOW	Director	1996-07-01
ANNE CAROLINE BRISTOW	Director	2003-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ALEXANDER BRAIDWOOD	Director	1994-12-14	2003-03-21
ANNE CAROLINE BRISTOW	Company Secretary	1994-12-14	1996-07-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-12-14	1994-12-14
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-12-14	1994-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN BRISTOW	RE-INVENT LIMITED	Company Secretary	2007-12-13	CURRENT	2005-01-25	Active
ALAN JOHN BRISTOW	ARMCHAIR PARTNERS LTD	Company Secretary	2005-03-03	CURRENT	2005-03-03	Active
ALAN JOHN BRISTOW	5 MONTAGU SQUARE LIMITED	Company Secretary	2004-07-08	CURRENT	1997-06-18	Dissolved 2013-09-24
ALAN JOHN BRISTOW	CUBLINGTON LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
ALAN JOHN BRISTOW	DFS PARTNERS LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Dissolved 2017-06-27
ALAN JOHN BRISTOW	EXTRA TIME STUDIOS LIMITED	Director	2013-12-17	CURRENT	2013-09-06	Active
ALAN JOHN BRISTOW	CHELMO LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active
ALAN JOHN BRISTOW	MIDEOME LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2015-11-17
ALAN JOHN BRISTOW	SOCIAL INITIATIVE LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Dissolved 2015-07-21
ALAN JOHN BRISTOW	ARMCHAIR ENTERPRISES LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active
ALAN JOHN BRISTOW	COMPTON PARTNERS LIMITED	Director	2008-10-30	CURRENT	2008-10-30	Active
ALAN JOHN BRISTOW	RE-INVENT LIMITED	Director	2007-12-13	CURRENT	2005-01-25	Active
ALAN JOHN BRISTOW	ARMCHAIR PARTNERS LTD	Director	2007-11-07	CURRENT	2005-03-03	Active
ALAN JOHN BRISTOW	5 MONTAGU SQUARE LIMITED	Director	1997-07-28	CURRENT	1997-06-18	Dissolved 2013-09-24

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.

Date	Document Type	Document Description
2019-11-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-13	DS01	Application to strike the company off the register
2019-04-24	RES15	CHANGE OF COMPANY NAME 24/04/20
2019-04-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-06	CH01	Director's details changed for Mrs Anne Caroline Bristow on 2012-02-25
2017-02-03	CH01	Director's details changed for Mr Alan John Bristow on 2012-02-25
2017-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN BRISTOW on 2012-02-25
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-07	AR01	30/11/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-11	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-20	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-16	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	30/11/10 ANNUAL RETURN FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROLINE BRISTOW / 20/02/2010
2011-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN BRISTOW on 2010-02-20
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BRISTOW / 20/02/2010
2010-06-29	AR01	30/11/09 FULL LIST AMEND
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2010-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-09	MISC	QUOTING SECTION 519
2010-01-26	AR01	30/11/09 FULL LIST
2009-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-13	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND
2009-05-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BRISTOW / 30/11/2008
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRISTOW / 30/11/2008
2009-02-24	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-14	88(2)	AD 13/12/07 GBP SI 1@1=1 GBP IC 100/101
2008-09-15	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-13	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21	363a	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-02-24	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-02	288b	DIRECTOR RESIGNED
2003-04-13	288a	NEW DIRECTOR APPOINTED
2002-12-12	363a	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-26	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-04-02	CERTNM	COMPANY NAME CHANGED COMPTON PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/04/02
2002-01-16	363a	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-12	363a	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	363a	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11	288b	SECRETARY RESIGNED
1999-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11	363s	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-02-12	288a	NEW SECRETARY APPOINTED
1998-10-22	CERTNM	COMPANY NAME CHANGED SPIDER DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/98
1998-02-24	363a	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-06-19	363a	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-06-19	288a	NEW DIRECTOR APPOINTED
1997-05-30	288a	NEW SECRETARY APPOINTED
1997-04-02	288b	SECRETARY RESIGNED
1997-02-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/01/97
1997-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-04	ELRES	S366A DISP HOLDING AGM 07/10/96
1997-02-04	ELRES	S252 DISP LAYING ACC 07/10/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PICTURE RETAIL 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 PICTURE RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-09-25	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 13,217
Creditors Due Within One Year	2012-06-30	£ 26,270

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 PICTURE RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 1,627
Current Assets	2013-06-30	£ 0
Current Assets	2012-06-30	£ 2,673
Debtors	2013-06-30	£ 0
Debtors	2012-06-30	£ 1,046
Fixed Assets	2013-06-30	£ 49,722
Fixed Assets	2012-06-30	£ 49,797
Shareholder Funds	2013-06-30	£ 37,103
Shareholder Funds	2012-06-30	£ 26,200
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PICTURE RETAIL LIMITED registering or being granted any patents

Domain Names

PICTURE RETAIL LIMITED owns 1 domain names.

compton.co.uk

Trademarks

We have not found any records of PICTURE RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PICTURE RETAIL 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 (74990 - Non-trading company) as PICTURE RETAIL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PICTURE RETAIL 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 PICTURE RETAIL 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 PICTURE RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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