UKBizDB.co.uk

PHOTO ETCH CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photo Etch Consultants Limited. The company was founded 39 years ago and was given the registration number 01879038. The firm's registered office is in BROWNHILLS. You can find them at Unit 19,maybrook Road, Maybrook Industrial Estate, Brownhills, Walsall. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PHOTO ETCH CONSULTANTS LIMITED
Company Number:01879038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1985
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 19,maybrook Road, Maybrook Industrial Estate, Brownhills, Walsall, WS8 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Edmund Street, Birmingham, B3 2HB

Secretary-Active
158, Edmund Street, Birmingham, B3 2HB

Director01 January 1996Active
158, Edmund Street, Birmingham, B3 2HB

Director-Active
16 Chartwell Drive, Little Aston, Sutton Coldfield, B74 4NT

Director-Active

People with Significant Control

Mr Christopher Paul Stockton
Notified on:16 October 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:158, Edmund Street, Birmingham, B3 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Claire Stockton
Notified on:16 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:158, Edmund Street, Birmingham, B3 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-05-17Insolvency

Liquidation disclaimer notice.

Download
2022-10-06Resolution

Resolution.

Download
2022-09-28Address

Change registered office address company with date old address new address.

Download
2022-09-28Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-08-12Officers

Change person secretary company with change date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.