Photographic Retail 2008 Limited

Company Name	Photographic Retail 2008 Limited
Company Status	Active
Company Number	06776743
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Previous Name	Photographic Retail 2008 Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(1 day after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	maxspielmann.co.uk

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Max Spielmann LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,797,000
Gross Profit	£11,336,000
Net Worth	£2,870,000
Cash	£600,000
Current Liabilities	£12,093,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

9 December 2009	Delivered on: 11 December 2009 Satisfied on: 18 March 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 December 2009

Delivered on: 11 December 2009
Satisfied on: 18 March 2015
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
12 April 2017	Total exemption full accounts made up to 1 October 2016 (11 pages)
12 April 2017	Total exemption full accounts made up to 1 October 2016 (11 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
29 April 2016	Audit exemption subsidiary accounts made up to 26 September 2015 (17 pages)
29 April 2016	Audit exemption subsidiary accounts made up to 26 September 2015 (17 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
14 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
14 April 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
14 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
14 April 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
16 April 2015	Full accounts made up to 27 September 2014 (20 pages)
16 April 2015	Full accounts made up to 27 September 2014 (20 pages)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
2 April 2014	Full accounts made up to 30 September 2013 (19 pages)
2 April 2014	Full accounts made up to 30 September 2013 (19 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
26 March 2013	Full accounts made up to 29 September 2012 (19 pages)
26 March 2013	Full accounts made up to 29 September 2012 (19 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 1 October 2011 (19 pages)
4 July 2012	Full accounts made up to 1 October 2011 (19 pages)
4 July 2012	Full accounts made up to 1 October 2011 (19 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
31 May 2011	Full accounts made up to 2 October 2010 (16 pages)
31 May 2011	Full accounts made up to 2 October 2010 (16 pages)
31 May 2011	Full accounts made up to 2 October 2010 (16 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
8 June 2010	Full accounts made up to 26 September 2009 (16 pages)
8 June 2010	Full accounts made up to 26 September 2009 (16 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
12 January 2009	Director appointed paresh majithia (2 pages)
12 January 2009	Director appointed paresh majithia (2 pages)
18 December 2008	Incorporation (17 pages)
18 December 2008	Incorporation (17 pages)