Phil Boorman Photography Limited in St. Mellons CARDIFF

Phil Boorman Photography Limited CARDIFF

Founded in 1994, Phil Boorman Photography, classified under reg no. 02940422 is an active company. Currently registered at 110 Heritage Park CF3 0DS, Cardiff the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since April 10, 2001 Phil Boorman Photography Limited is no longer carrying the name Burgum Boorman.

At present there are 2 directors in the the company, namely Sarah B. and Phillip B.. In addition one secretary - Phillip B. - is with the firm. As of 18 April 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Phil Boorman Photography Limited Address / Contact

Office Address	110 Heritage Park
Office Address2	St. Mellons
Town	Cardiff
Post code	CF3 0DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940422
Date of Incorporation	Mon, 20th Jun 1994
Industry	Portrait photographic activities
Industry	Photographic activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Sarah B.

Position: Director

Appointed: 01 December 1997

Phillip B.

Position: Director

Appointed: 20 June 1994

Phillip B.

Position: Secretary

Appointed: 20 June 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1994

Resigned: 20 April 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 1994

Resigned: 20 June 1994

Ian B.

Position: Director

Appointed: 20 June 1994

Resigned: 15 August 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares.

Philip B.

Notified on	20 June 2017
Nature of control:	25-50% shares

Sarah B.

Notified on	20 June 2017
Nature of control:	25-50% shares

Company previous names

Burgum Boorman	April 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	104 455	95 068	70 039

Balance Sheet
Cash Bank On Hand				55 655	48 541	51 998	47 777	55 948	63 200	48 953
Current Assets	104 799	103 774	71 467	67 250	59 605	62 901	58 080	66 350	77 693	57 049
Debtors	11 319	12 577	11 249	11 595	11 064	10 903	10 303	10 402	14 493	8 096
Net Assets Liabilities				63 943	56 014	57 715	54 963	60 810	69 844	51 631
Other Debtors				2 552	4 468	1 729	5 773	4 983	3 071	5 146
Property Plant Equipment				11 859	9 741	10 577	8 928	7 880	6 961	6 500
Cash Bank In Hand	93 480	91 197	60 218
Net Assets Liabilities Including Pension Asset Liability	104 455	95 068	70 039
Tangible Fixed Assets	13 862	13 724	14 264

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	104 355	94 968	69 939
Shareholder Funds	104 455	95 068	70 039

Other
Accumulated Depreciation Impairment Property Plant Equipment				94 466	96 901	99 546	94 195	96 164	97 903	99 530
Average Number Employees During Period				2	2	2	2	2	2	2
Corporation Tax Payable				3 265	1 951	2 895	1 216	2 509
Creditors				12 913	11 481	13 753	10 348	11 923	13 488	10 683
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 583
Disposals Property Plant Equipment							7 583
Fixed Assets	13 862	13 724	14 264	11 859	9 741	10 577	8 928	7 880	6 961	6 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases				21 000	14 000	7 000
Increase From Depreciation Charge For Year Property Plant Equipment					2 435	2 645	2 232	1 969	1 739	1 625
Net Current Assets Liabilities	93 141	83 905	58 628	54 337	48 124	49 148	47 732	54 427	64 205	46 366
Other Creditors				1 571	1 644	2 985	1 263	1 471	1 868	2 785
Other Taxation Social Security Payable				213	172	159	155	2 738	3 906	184
Property Plant Equipment Gross Cost				106 325	106 642	110 123	103 124	104 044	104 864	106 030
Provisions For Liabilities Balance Sheet Subtotal				2 253	1 851	2 010	1 697	1 497	1 322	1 235
Total Additions Including From Business Combinations Property Plant Equipment							583	920	820	1 166
Total Assets Less Current Liabilities	107 003	97 629	72 892	66 196	57 865	59 725	56 660	62 307	71 166	52 866
Trade Creditors Trade Payables				7 864	7 714	7 714	7 714	7 714	7 714	7 714
Trade Debtors Trade Receivables				9 043	6 596	9 174	4 530	5 419	11 422	2 950
Creditors Due Within One Year	11 658	19 869	12 839
Number Shares Allotted			100
Par Value Share			1
Provisions For Liabilities Charges	2 548	2 561	2 853
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		3 292	4 730
Tangible Fixed Assets Cost Or Valuation	99 267	102 559	105 765
Tangible Fixed Assets Depreciation	85 405	88 834	91 501
Tangible Fixed Assets Depreciation Charged In Period		3 430	3 566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			899
Tangible Fixed Assets Disposals			1 523

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 7th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (14 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, January 2005	accounts
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, March 2004	accounts
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 10th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 10th, February 2003	accounts
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002	accounts
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 9th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, February 2000	accounts
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 30th, December 1998	accounts
AA	Full accounts data made up to June 30, 1998 filed on: 30th, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return	Free Download
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return
AA	Full accounts data made up to June 30, 1997 filed on: 30th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, March 1998	accounts
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997	annual return
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, March 1997	accounts
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return
AA	Full accounts data made up to June 30, 1995 filed on: 21st, November 1995	accounts
AA	Full accounts data made up to June 30, 1995 filed on: 21st, November 1995	accounts	Free Download (11 pages)
363s	Annual return made up to June 13, 1995 filed on: 13th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 13, 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 13, 1995 filed on: 13th, June 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 16th, August 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 16th, August 1994	accounts	Free Download

Phil Boorman Photography Limited CARDIFF

Phil Boorman Photography Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Phillip B.

Phillip B.

Temple Secretaries Limited

Company Directors Limited

Ian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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