Phototools Limited STRATFORD UPON AVON


Phototools Limited is a private limited company located at Celixir House, Stratford Business and Technology Park, Stratford Upon Avon CV37 6YW. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Julian J., appointed on 19 August 2019.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to official records there was a change of name on 2021-03-09 and their previous name was Make Work Easy Ltd.
The latest confirmation statement was filed on 2023-08-18 and the deadline for the subsequent filing is 2024-09-01. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Phototools Limited Address / Contact

Office Address Celixir House
Office Address2 Stratford Business And Technology Park
Town Stratford Upon Avon
Post code CV37 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12164385
Date of Incorporation Mon, 19th Aug 2019
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Julian J.

Position: Director

Appointed: 19 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Avongard Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Julian J. This PSC has significiant influence or control over the company,. Then there is Avongard Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Avongard Limited

Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 01449299
Notified on 19 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julian J.

Notified on 18 May 2023
Nature of control: significiant influence or control

Avongard Holdings Limited

15 Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10190172
Notified on 19 August 2019
Ceased on 18 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Make Work Easy March 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand19 28310 2716 9845 894
Current Assets25 60323 12339 46132 523
Debtors6 3204986 1513 107
Net Assets Liabilities17 85416 14621 56825 399
Other Debtors  6 1512 500
Total Inventories 12 35426 32623 522
Other
Accumulated Amortisation Impairment Intangible Assets 6241 2481 872
Accumulated Depreciation Impairment Property Plant Equipment   3
Amounts Owed To Group Undertakings 5 00015 0005 000
Creditors7 7498 99919 2978 124
Fixed Assets  1 8721 333
Increase From Amortisation Charge For Year Intangible Assets 624624624
Increase From Depreciation Charge For Year Property Plant Equipment   3
Intangible Assets 2 4961 8721 248
Intangible Assets Gross Cost 3 1203 120 
Net Current Assets Liabilities17 85414 12420 16424 399
Other Creditors1 0001 0001 0001 000
Other Taxation Social Security Payable6 7452 5282 3441 943
Property Plant Equipment Gross Cost   88
Provisions For Liabilities Balance Sheet Subtotal 474468333
Total Additions Including From Business Combinations Property Plant Equipment   88
Total Assets Less Current Liabilities17 85416 62022 03625 732
Trade Creditors Trade Payables4471953181
Trade Debtors Trade Receivables6 220498 607
Amounts Owed By Group Undertakings100   
Total Additions Including From Business Combinations Intangible Assets 3 120  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 5th, December 2023
Free Download (8 pages)

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