S V W Photography Limited in NORTH SHIELDS

S V W Photography Limited NORTH SHIELDS

S V W Photography started in year 1999 as Private Limited Company with registration number 03891472. The S V W Photography company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in North Shields at 71 Howard Street. Postal code: NE30 1AF. Since 14th February 2001 S V W Photography Limited is no longer carrying the name Picture It (newcastle).

The firm has one director. Simon V., appointed on 9 December 1999. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - James H., who left the firm on 1 January 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

S V W Photography Limited Address / Contact

Office Address	71 Howard Street
Town	North Shields
Post code	NE30 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891472
Date of Incorporation	Thu, 9th Dec 1999
Industry	Photographic activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Simon V.

Position: Director

Appointed: 09 December 1999

Rm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 30 June 2010

John V.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 August 2007

James H.

Position: Director

Appointed: 09 December 1999

Resigned: 01 January 2001

Simon V.

Position: Secretary

Appointed: 09 December 1999

Resigned: 01 January 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Simon V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon V.

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

Company previous names

Picture It (newcastle)	February 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	13 725	15 348	11 291	12 125	11 731	11 844	11 153	4 052	1 379	8 615

Other
Amount Specific Advance Or Credit Directors			2 152	758	1 416	7 175	3 229
Amount Specific Advance Or Credit Made In Period Directors				13 300	12 900	13 960	18 149
Amount Specific Advance Or Credit Repaid In Period Directors				11 906	10 726	22 551	14 203
Capital Reserves	10 266	5 982	3 730
Creditors			12 470	10 588	9 140	16 604	12 702	13 026	14 617	11 309
Creditors Due Within One Year	10 514	16 132	12 470
Fixed Assets	7 055	6 766	4 909	4 894	4 573	12 673	10 221	9 246	7 302	5 785
Net Current Assets Liabilities	3 211	-784	-1 179	1 537	2 591	-4 760	-1 549	-8 974	-13 238	-2 694
Total Assets Less Current Liabilities	10 266	5 982	3 730	6 431	7 164	7 913	8 672	272	-5 936	3 091
Average Number Employees During Period						1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 5002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2013: 5002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2012 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2011 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2001	annual return
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)

S V W Photography Limited NORTH SHIELDS

S V W Photography Limited Address / Contact

Company Information / Profile

Company staff

Simon V.

Rm Secretarial Services Limited

John V.

James H.

Simon V.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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