Photranus Limited in Brandon House, First Floor, 90 The Broadway CHESHAM

Photranus Limited CHESHAM

Photranus started in year 1995 as Private Limited Company with registration number 03060507. The Photranus company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons. Postal code: HP5 1EG. Since Thu, 6th Jul 1995 Photranus Limited is no longer carrying the name Corrosionbusters.

There is a single director in the firm at the moment - Bryn W., appointed on 18 January 2010. In addition, a secretary was appointed - Derek B., appointed on 20 January 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gail B. who worked with the the firm until 18 May 2009.

Photranus Limited Address / Contact

Office Address	C/o Dickinsons
Office Address2	Brandon House, First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060507
Date of Incorporation	Wed, 24th May 1995
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Derek B.

Position: Secretary

Appointed: 20 January 2011

Bryn W.

Position: Director

Appointed: 18 January 2010

Derek B.

Position: Director

Appointed: 15 June 1995

Resigned: 18 May 2009

Gail B.

Position: Director

Appointed: 15 June 1995

Resigned: 30 April 2000

Gail B.

Position: Secretary

Appointed: 15 June 1995

Resigned: 18 May 2009

Dorothy G.

Position: Nominee Secretary

Appointed: 24 May 1995

Resigned: 15 June 1995

Lesley G.

Position: Nominee Director

Appointed: 24 May 1995

Resigned: 15 June 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Doris W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fairmount Trustee Services Limited that entered Lothbury, United Kingdom as the address. This PSC has a legal form of "an uk company", 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.

Doris W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fairmount Trustee Services Limited

Legal authority	Companies Act 2006
Legal form	Uk Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01909678
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Corrosionbusters	July 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31
Net Worth	-2 492 893	-2 492 893

Balance Sheet
Cash Bank In Hand	159	159
Current Assets	159	159
Net Assets Liabilities Including Pension Asset Liability	-2 492 893	-2 492 893

Reserves/Capital
Called Up Share Capital	25 001	25 001
Profit Loss Account Reserve	-2 517 894	-2 517 894
Shareholder Funds	-2 492 893	-2 492 893

Other
Creditors Due Within One Year	2 493 052	2 493 052
Net Current Assets Liabilities	-2 492 893	-2 492 893
Total Assets Less Current Liabilities	-2 492 893	-2 492 893

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 18th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 25001.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
123	Nc inc already adjusted 27/06/06 filed on: 27th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on Tue, 27th Jun 2006. Value of each share 1 £, total number of shares: 25001. filed on: 13th, July 2006	capital	Free Download (3 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 14th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 5th Jun 1999 with shareholders record filed on: 5th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 28th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 25th, March 1997	accounts
363s	Annual return up to Wed, 12th Jun 1996 with shareholders record filed on: 12th, June 1996	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 1995	incorporation	Free Download (22 pages)

Photranus Limited CHESHAM

Photranus Limited Address / Contact

Company Information / Profile

Company staff

Derek B.

Bryn W.

Derek B.

Gail B.

Gail B.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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