Andrew Meredith Photography Limited in LONDON

Andrew Meredith Photography Limited LONDON

Founded in 2014, Andrew Meredith Photography, classified under reg no. 09026349 is an active company. Currently registered at 17 Coningsby Road W5 4HP, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2014/05/08 Andrew Meredith Photography Limited is no longer carrying the name Andrew Meredith Photograhy.

There is a single director in the firm at the moment - Andrew M., appointed on 6 May 2014. In addition, a secretary was appointed - Margaret R., appointed on 6 May 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Andrew Meredith Photography Limited Address / Contact

Office Address	17 Coningsby Road
Town	London
Post code	W5 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09026349
Date of Incorporation	Tue, 6th May 2014
Industry	Photographic activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 06 May 2014

Andrew M.

Position: Director

Appointed: 06 May 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Margaret R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Margaret R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Andrew Meredith Photograhy	May 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-05	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth		2	10	771

Balance Sheet
Cash Bank In Hand		1 420	1 190
Current Assets		26 961	23 592	26 812	32 251	26 202	28 720	23 522	75 769	98 507
Debtors		25 541	22 402
Net Assets Liabilities				771	20 114	16 635	20 253	2	2	18 847
Tangible Fixed Assets	5 116	3 837	11 752
Net Assets Liabilities Including Pension Asset Liability			10	771

Reserves/Capital
Called Up Share Capital		2	2
Profit Loss Account Reserve			8
Shareholder Funds		2	10	771

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				5 500	5 500	5 500	5 500	5 500	5 500	3 000
Average Number Employees During Period				1		2	2	1	1	1
Creditors				30 664	16 181	18 019	16 980	37 831	86 399	91 633
Creditors Due Within One Year		30 796	35 334	36 164
Fixed Assets			11 752	10 123	9 544	13 341	13 266	19 061	15 382	14 223
Net Current Assets Liabilities		-3 835	-11 742	-9 352	16 070	8 794	12 487	-13 559	-9 880	7 624
Number Shares Allotted		1	1
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						611	747	750	750	750
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions			11 832
Tangible Fixed Assets Cost Or Valuation	5 116	5 116	16 948
Tangible Fixed Assets Depreciation		1 279	5 196
Tangible Fixed Assets Depreciation Charged In Period		1 279	3 917
Total Assets Less Current Liabilities		2	10	771	25 614	22 135	25 753	5 502	5 502	21 847

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/06 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/06 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/06 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/06 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/06 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/06 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/06 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/05	capital
AA01	Previous accounting period shortened to 2015/04/30 filed on: 21st, May 2015	accounts	Free Download (1 page)
CERTNM	Company name changed andrew meredith photograhy LIMITEDcertificate issued on 08/05/14 filed on: 8th, May 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 6th, May 2014	incorporation	Free Download (21 pages)