| Company Name | S.G. Photography Limited |
|---|---|
| Company Status | Active |
| Company Number | 01910300 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Previous Name | Balmace Printers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Andrew Ernest Smith |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Ms Claire Louise Whittaker |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Ms Claire Louise Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Mrs Beverley Gail Jones |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 April 2000) |
| Role | Secretary |
| Correspondence Address | 10 Hamilton Close Macclesfield Cheshire SK10 1QZ |
| Director Name | Mrs Melanie Jane Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 09 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrancroft Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU |
| Secretary Name | Mrs Melanie Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrancroft Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU |
Contact
| Website | www.sgphotography.co.uk |
|---|
Location
| Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,979 |
| Cash | £72,919 |
| Current Liabilities | £47,014 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 18 March 2004 | Delivered on: 20 March 2004 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £15,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Beneteau ombrine 630, hin: 573. Outstanding |
|---|
Filing History
| 23 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 5 July 2020 | Appointment of Ms Claire Louise Whittaker as a director on 1 July 2020 (2 pages) |
| 30 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 22 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 22 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 March 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 2 March 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 24 September 2014 | Director's details changed for Mr Andrew Ernest Smith on 19 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Andrew Ernest Smith on 19 September 2014 (2 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 15 October 2013 | Director's details changed for Mr Andrew Ernest Smith on 12 January 2011 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Andrew Ernest Smith on 12 January 2011 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Andrew Ernest Smith on 12 January 2011 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Andrew Ernest Smith on 12 January 2011 (2 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Termination of appointment of Melanie Smith as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Melanie Smith as a director (1 page) |
| 30 November 2011 | Termination of appointment of Melanie Smith as a director (1 page) |
| 30 November 2011 | Termination of appointment of Melanie Smith as a secretary (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Registered office address changed from Arrancroft House Brookledge Lane Adlington Cheshire SK10 4JU on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Arrancroft House Brookledge Lane Adlington Cheshire SK10 4JU on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Arrancroft House Brookledge Lane Adlington Cheshire SK10 4JU on 8 September 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mrs Melanie Jane Smith on 1 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Andrew Ernest Smith on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Andrew Ernest Smith on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Andrew Ernest Smith on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Melanie Jane Smith on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Melanie Jane Smith on 1 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (10 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (10 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members
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| 17 November 2000 | Return made up to 31/10/00; full list of members
|
| 20 December 1999 | Return made up to 31/10/99; full list of members
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| 20 December 1999 | Return made up to 31/10/99; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 31 December 1998 | Return made up to 31/10/98; full list of members
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| 31 December 1998 | Return made up to 31/10/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 29 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 29 November 1996 | Return made up to 31/10/96; no change of members
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| 29 November 1996 | Return made up to 31/10/96; no change of members
|
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |