Photophysics Limited in LEATHERHEAD

Photophysics Limited LEATHERHEAD

Founded in 2001, Photophysics, classified under reg no. 04319230 is an active company. Currently registered at 21 Mole Business Park KT22 7BA, Leatherhead the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely David B. and David G.. In addition one secretary - Ian W. - is with the firm. At the moment there is one former director listed by the company - Jan B., who left the company on 27 June 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Photophysics Limited Address / Contact

Office Address	21 Mole Business Park
Town	Leatherhead
Post code	KT22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319230
Date of Incorporation	Thu, 8th Nov 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Ian W.

Position: Secretary

Appointed: 11 February 2020

David B.

Position: Director

Appointed: 27 June 2008

David G.

Position: Director

Appointed: 12 November 2001

Jason M.

Position: Secretary

Appointed: 27 September 2017

Resigned: 17 January 2020

Jan B.

Position: Director

Appointed: 13 November 2001

Resigned: 27 June 2008

Paul J.

Position: Secretary

Appointed: 12 November 2001

Resigned: 27 September 2017

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2001

Resigned: 12 November 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2001

Resigned: 12 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Debtors	2	2
Net Assets Liabilities	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 18th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2018-01-31 to 2018-06-30 filed on: 26th, September 2018	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, March 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-01-31 filed on: 8th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 2.00 GBP	capital
AA	Full accounts data made up to 2015-01-31 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-16: 2.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 2.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 25th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-01-31 filed on: 7th, April 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 7th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 14th, April 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 14th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 15th, November 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2001	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 8th, November 2001	incorporation	Free Download (7 pages)

Photophysics Limited LEATHERHEAD

Photophysics Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

David B.

David G.

Jason M.

Jan B.

Paul J.

Hcs Secretarial Limited

Hanover Directors Limited

Annual reports financial information

Company filings

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