Petersfield Photographic Limited SOUTHAMPTON


Petersfield Photographic started in year 2002 as Private Limited Company with registration number 04369086. The Petersfield Photographic company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at 84 Lodge Road. Postal code: SO14 6RG. Since 7th March 2002 Petersfield Photographic Limited is no longer carrying the name Peterfield Photographic.

At the moment there are 2 directors in the the firm, namely Gary B. and Virginia B.. In addition one secretary - Virginia B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Petersfield Photographic Limited Address / Contact

Office Address 84 Lodge Road
Office Address2 Portswood
Town Southampton
Post code SO14 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04369086
Date of Incorporation Thu, 7th Feb 2002
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Gary B.

Position: Director

Appointed: 07 February 2002

Virginia B.

Position: Secretary

Appointed: 07 February 2002

Virginia B.

Position: Director

Appointed: 07 February 2002

Harold W.

Position: Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

Yvonne W.

Position: Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Virginia B. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gary B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Virginia B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Gary B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Company previous names

Peterfield Photographic March 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17 58223 06127 4645 170       
Balance Sheet
Current Assets20 72421 33919 03122 67924 11830 31034 27024 78848 86854 04760 445
Net Assets Liabilities    7 3642 29814 64327 93919 11124 48234 056
Cash Bank In Hand6141 258         
Debtors  450        
Intangible Fixed Assets27 00024 00021 00018 000       
Stocks Inventory20 11020 08118 58122 679       
Tangible Fixed Assets53 17843 23136 74627 236       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve17 58023 05927 4625 168       
Shareholder Funds17 58223 06127 4645 170       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 500-1 500-1 500-1 500-1 270-1 500-1 500
Average Number Employees During Period     666666
Creditors   62 74553 54274 33155 78224 27420 00024 11217 525
Fixed Assets80 17867 23157 74645 23636 78947 81937 65528 92522 56422 44714 958
Net Current Assets Liabilities-62 596-44 170-30 282-40 066-29 424-44 021-21 51251417 81727 64738 123
Total Assets Less Current Liabilities17 58223 06127 4645 1707 3653 79816 14329 43940 38150 09453 081
Creditors Due Within One Year83 32065 50949 31362 745       
Intangible Fixed Assets Aggregate Amortisation Impairment33 00036 00039 00042 000       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 0003 000       
Intangible Fixed Assets Cost Or Valuation60 00060 00060 000        
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Cost Or Valuation242 326242 326242 326        
Tangible Fixed Assets Depreciation189 148199 095205 580215 090       
Tangible Fixed Assets Depreciation Charged In Period 9 9476 4859 510       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 23rd, August 2023
Free Download (6 pages)

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