| Company Name | Michael J. Posnette Photography Limited |
|---|---|
| Director | Jonathan Edward Billingham |
| Company Status | Active |
| Company Number | 01294851 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1977(47 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Edward Billingham |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(40 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF |
| Director Name | Mr Michael John Posnette |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 18 September 2018) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northumberland Place Teignmouth Devon TQ14 8BZ |
| Director Name | Mrs Trudy Jane Posnette |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 18 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northumberland Place Teignmouth Devon TQ14 8BZ |
| Director Name | Mrs Angela Frances Beeson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PE |
| Secretary Name | Mrs Angela Frances Beeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PE |
| Secretary Name | Mr Michael John Posnette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(16 years, 9 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 18 September 2018) |
| Role | Photographer |
| Correspondence Address | 20 Northumberland Place Teignmouth Devon TQ14 8BZ |
Location
| Registered Address | C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | M.j. Posnette 75.00% Ordinary |
|---|---|
| 500 at £1 | T.j. Posnette 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,803 |
| Current Liabilities | £51,258 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Charges
| 25 March 2002 | Delivered on: 3 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of severn street lee bank west midlands t/n WM260034. Outstanding |
|---|---|
| 29 October 1984 | Delivered on: 13 November 1984 Satisfied on: 26 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of severn street the bank west bank west midlands title no wm 260034. Fully Satisfied |
| 24 March 1981 | Delivered on: 30 March 1981 Satisfied on: 26 June 1997 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including all goodwill & book debts uncalled capital. Together with all fixtures plant & machinery please see doc M14. Fully Satisfied |
Filing History
| 3 January 2024 | Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023 (2 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 16 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 7 September 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 5 July 2022 | Confirmation statement made on 21 June 2022 with updates (3 pages) |
| 22 December 2021 | Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021 (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 29 September 2021 | Registered office address changed from Century Buildings St. Marys Parsonage Manchester M3 2DF England to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 29 September 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 19 January 2021 | Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020 (2 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 24 October 2019 | Change of details for Prosperity Severn House Limited as a person with significant control on 18 September 2018 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 August 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 1 October 2018 | Resolutions
|
| 24 September 2018 | Termination of appointment of Michael John Posnette as a director on 18 September 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Trudy Jane Posnette as a director on 18 September 2018 (1 page) |
| 24 September 2018 | Cessation of Michael John Posnette as a person with significant control on 18 September 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Michael John Posnette as a secretary on 18 September 2018 (1 page) |
| 24 September 2018 | Registered office address changed from 20 Northumberland Place Teignmouth Devon TQ14 8BZ to Century Buildings St. Marys Parsonage Manchester M3 2DF on 24 September 2018 (1 page) |
| 17 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
| 17 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Satisfaction of charge 3 in full (1 page) |
| 21 June 2017 | Appointment of Mr Jonathan Edward Billingham as a director on 5 May 2017 (2 pages) |
| 21 June 2017 | Satisfaction of charge 3 in full (1 page) |
| 21 June 2017 | Appointment of Mr Jonathan Edward Billingham as a director on 5 May 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Michael John Posnette on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Trudy Jane Posnette on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mr Michael John Posnette on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Michael John Posnette on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Registered office address changed from 7 St Johns Court Teignmouth Road Teignmouth Devon TQ14 8SS on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mrs Trudy Jane Posnette on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 7 St Johns Court Teignmouth Road Teignmouth Devon TQ14 8SS on 19 February 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Mr Michael John Posnette on 19 February 2010 (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Return made up to 29/11/07; full list of members (4 pages) |
| 4 August 2008 | Return made up to 29/11/07; full list of members (4 pages) |
| 18 January 2008 | Return made up to 29/11/06; full list of members (2 pages) |
| 18 January 2008 | Return made up to 29/11/06; full list of members (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 4 August 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Return made up to 29/11/04; full list of members
|
| 24 January 2005 | Return made up to 29/11/04; full list of members
|
| 14 July 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 14 July 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 39 george road edgbaston birmingham west midlands B15 1PL (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 39 george road edgbaston birmingham west midlands B15 1PL (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members
|
| 10 December 2002 | Return made up to 29/11/02; full list of members
|
| 28 November 2002 | Registered office changed on 28/11/02 from: keyberry house 7 barton terrace dawlish devon EX7 9QH (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: keyberry house 7 barton terrace dawlish devon EX7 9QH (1 page) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 29/11/00; full list of members
|
| 9 April 2001 | Registered office changed on 09/04/01 from: 39 george road edgbaston birmingham west midlands B15 1PL (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 39 george road edgbaston birmingham west midlands B15 1PL (1 page) |
| 9 April 2001 | Return made up to 29/11/00; full list of members
|
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: china court ladywell walk birmingham B5 4RX (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: china court ladywell walk birmingham B5 4RX (1 page) |
| 11 September 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 11 September 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 29/11/97; change of members
|
| 20 July 1998 | Return made up to 29/11/96; full list of members (6 pages) |
| 20 July 1998 | Return made up to 29/11/96; full list of members (6 pages) |
| 20 July 1998 | Return made up to 29/11/95; no change of members (4 pages) |
| 20 July 1998 | Return made up to 29/11/97; change of members
|
| 20 July 1998 | Return made up to 29/11/95; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 November 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 27 November 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: bell view house the strand ringmore, shaldon south devon TQ14 0DL (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: bell view house the strand ringmore, shaldon south devon TQ14 0DL (1 page) |
| 26 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 30 November 1982 | Accounts made up to 31 January 1982 (8 pages) |
| 13 February 1982 | Accounts made up to 31 January 1981 (8 pages) |
| 25 June 1981 | Accounts made up to 31 January 1980 (8 pages) |
| 19 January 1977 | Certificate of incorporation (1 page) |
| 19 January 1977 | Certificate of incorporation (1 page) |
| 19 January 1977 | Incorporation (12 pages) |
| 19 January 1977 | Incorporation (12 pages) |