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Home > England & Wales Companies > INTROPHOTO TRUSTEE LIMITED
Company Information for

INTROPHOTO TRUSTEE LIMITED

UNIT 1, PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP,
Company Registration Number
03741642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Introphoto Trustee Ltd
INTROPHOTO TRUSTEE LIMITED was founded on 1999-03-26 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Introphoto Trustee 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
INTROPHOTO TRUSTEE LIMITED
 
Legal Registered Office
UNIT 1, PRIORS WAY
MAIDENHEAD
BERKSHIRE
SL6 2HP
Other companies in SL6
 
Filing Information
Company Number 03741642
Company ID Number 03741642
Date formed 1999-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-07 15:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTROPHOTO TRUSTEE LIMITED
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Company Officers of INTROPHOTO TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BAXTER
 Company Secretary 2004-10-06
NORMAN CARL HARRINGTON
 Director 1999-03-26
KENNETH SINCLAIR MACKENZIE
 Director 1999-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAX LUCAS STONE
 Company Secretary 1999-03-26 2004-10-06
MAX LUCAS STONE
 Director 1999-03-26 2004-10-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-26 1999-03-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-26 1999-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BAXTER INTROPHOTO LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active - Proposal to Strike off
PETER JOHN BAXTER INTROPHOTO 2000 LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-14 Liquidation
PETER JOHN BAXTER INTROPROPERTIES 2000 LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-19 Active
PETER JOHN BAXTER I 2020 REALISATIONS LIMITED Company Secretary 1991-11-24 CURRENT 1971-10-11 In Administration/Administrative Receiver
PETER JOHN BAXTER INTROGROUP PROPERTIES LIMITED Company Secretary 1991-05-01 CURRENT 1991-05-01 Active
NORMAN CARL HARRINGTON INTROPHOTO LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active - Proposal to Strike off
NORMAN CARL HARRINGTON INTROPHOTO 2000 LIMITED Director 1999-06-07 CURRENT 1999-05-14 Liquidation
NORMAN CARL HARRINGTON INTROPROPERTIES 2000 LIMITED Director 1999-06-07 CURRENT 1999-05-19 Active
NORMAN CARL HARRINGTON I 2020 REALISATIONS LIMITED Director 1991-11-24 CURRENT 1971-10-11 In Administration/Administrative Receiver
NORMAN CARL HARRINGTON INTROGROUP PROPERTIES LIMITED Director 1991-05-01 CURRENT 1991-05-01 Active
KENNETH SINCLAIR MACKENZIE AVCO SIMSON LIMITED Director 2014-06-05 CURRENT 1983-05-17 Dissolved 2016-09-06
KENNETH SINCLAIR MACKENZIE GENSAKO LTD Director 2013-10-20 CURRENT 2011-10-27 Dissolved 2014-07-15
KENNETH SINCLAIR MACKENZIE P. KALLIOS SHIPPING & TECHNICAL LIMITED Director 2012-02-27 CURRENT 1981-11-02 Dissolved 2016-01-19
KENNETH SINCLAIR MACKENZIE SINCLAIR ACCOUNTANCY LIMITED Director 2008-03-15 CURRENT 2003-03-10 Active - Proposal to Strike off
KENNETH SINCLAIR MACKENZIE WAVEANNUAL LIMITED Director 2006-12-01 CURRENT 1987-01-19 Dissolved 2015-02-03
KENNETH SINCLAIR MACKENZIE FIREBIRD FILMS LIMITED Director 2004-12-08 CURRENT 2004-12-08 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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-31DS01Application to strike the company off the register
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SINCLAIR MACKENZIE
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AP01DIRECTOR APPOINTED MRS JUDITH ANN HARRINGTON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CARL HARRINGTON
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-14CH01Director's details changed for Norman Carl Harrington on 2016-11-14
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN BAXTER on 2016-11-14
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Mr Kenneth Sinclair Mackenzie on 2011-06-01
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-08AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Kenneth Sinclair Mackenzie on 2010-04-01
2009-10-12AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-30363aReturn made up to 26/03/09; full list of members
2009-01-14AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-04363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-10363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-19(W)ELRESS386 DIS APP AUDS 18/04/00
2000-05-19(W)ELRESS366A DISP HOLDING AGM 18/04/00
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-05-16225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288bSECRETARY RESIGNED
1999-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-04-30

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 INTROPHOTO TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of INTROPHOTO TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTROPHOTO TRUSTEE LIMITED
Trademarks
We have not found any records of INTROPHOTO TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTROPHOTO TRUSTEE 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 (99999 - Dormant Company) as INTROPHOTO TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTROPHOTO TRUSTEE 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 INTROPHOTO TRUSTEE 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 INTROPHOTO TRUSTEE 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 SL6 2HP