Photomec (holdings) Limited in Brundall NORWICH - NR13 5PQ

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Photomec (holdings) Limited NORWICH

Founded in 2000, Photomec (holdings), classified under reg no. 04133575 is an active company. Currently registered at 12 Station New Road NR13 5PQ, Norwich the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Andrew W., David W. and David W. and others. In addition one secretary - Joan W. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Photomec (holdings) Limited Address / Contact

Office Address	12 Station New Road
Office Address2	Brundall
Town	Norwich
Post code	NR13 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133575
Date of Incorporation	Fri, 29th Dec 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Andrew W.

Position: Director

Appointed: 23 November 2021

David W.

Position: Director

Appointed: 23 November 2021

David W.

Position: Director

Appointed: 29 December 2000

Joan W.

Position: Director

Appointed: 29 December 2000

Joan W.

Position: Secretary

Appointed: 29 December 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is David W. The abovementioned PSC and has 75,01-100% shares.

David W.

Notified on	15 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	2 689 284	2 682 989

Balance Sheet
Cash Bank In Hand	1 133 558	1 576 964
Current Assets	1 135 310	1 577 899
Debtors	1 752	935
Net Assets Liabilities Including Pension Asset Liability	2 689 284	2 682 989
Tangible Fixed Assets	1 626 255	1 215 832

Reserves/Capital
Called Up Share Capital	96 600	96 600
Profit Loss Account Reserve	2 592 684	2 586 389
Shareholder Funds	2 689 284	2 682 989

Other
Creditors Due Within One Year	168 881	207 342
Fixed Assets	1 722 855	1 312 432
Investments Fixed Assets	96 600	96 600
Net Current Assets Liabilities	966 429	1 370 557
Number Shares Allotted		96 600
Par Value Share		1
Share Capital Allotted Called Up Paid	96 600	96 600
Tangible Fixed Assets Cost Or Valuation	1 637 758	1 217 244
Tangible Fixed Assets Depreciation	11 503	1 412
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 091
Tangible Fixed Assets Disposals		420 514
Total Assets Less Current Liabilities	2 689 284	2 682 989

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th February 2016: 96600.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th December 2013: 96600.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 23rd, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2010 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 04/01/02) up to 4th January 2002	annual return
363s	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (16 pages)

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