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Home > England & Wales Companies > 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
Company Information for

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

14 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
03931182
Private Limited Company
Active

Company Overview

About 1 Hour Photo Excellence Service Ltd
1 HOUR PHOTO EXCELLENCE SERVICE LIMITED was founded on 2000-02-22 and has its registered office in Essex. The organisation's status is listed as "Active". 1 Hour Photo Excellence Service 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
1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
 
Legal Registered Office
14 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM14
 
Filing Information
Company Number 03931182
Company ID Number 03931182
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439819548  
Last Datalog update: 2024-09-09 02:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
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Company Officers of 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
VANITA DALAL
 Company Secretary 2000-02-22
DAHYUBHAI DALAL
 Director 2000-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-02-22 2000-02-22
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-02-22 2000-02-22

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
2024-08-0531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01DIRECTOR APPOINTED MRS VANITA DALAL
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Dahyubhai Dalal on 2010-03-03
2009-12-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 22/02/09; full list of members
2009-02-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 22/02/08; full list of members
2008-01-07AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-27363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-31363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-09363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-18363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2001-03-08363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 152/160 CITY ROAD LONDON EC1V 2NX
2000-06-1988(2)RAD 14/06/00--------- £ SI 100@1=100 £ IC 1/101
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW SECRETARY APPOINTED
2000-03-06288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
2000-02-22NEWINCINCORPORATION DOCUMENTS
2000-02-22NEWINCINCORPORATION 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
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to 1 HOUR PHOTO EXCELLENCE SERVICE 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 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 56,225
Creditors Due Within One Year 2011-06-01 £ 28,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 197
Cash Bank In Hand 2011-06-01 £ 196
Current Assets 2012-06-01 £ 4,906
Current Assets 2011-06-01 £ 4,876
Debtors 2012-06-01 £ 199
Fixed Assets 2012-06-01 £ 18,539
Fixed Assets 2011-06-01 £ 21,811
Shareholder Funds 2012-06-01 £ 32,780
Shareholder Funds 2011-06-01 £ 1,548
Stocks Inventory 2012-06-01 £ 4,510
Stocks Inventory 2011-06-01 £ 4,680
Tangible Fixed Assets 2012-06-01 £ 18,539
Tangible Fixed Assets 2011-06-01 £ 21,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
Trademarks
We have not found any records of 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HOUR PHOTO EXCELLENCE SERVICE 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 (74201 - Portrait photographic activities) as 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 HOUR PHOTO EXCELLENCE SERVICE 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 1 HOUR PHOTO EXCELLENCE SERVICE 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 1 HOUR PHOTO EXCELLENCE SERVICE 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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