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PHOTOMECHANICAL SERVICES (ESSEX) LIMITED

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

This company is commonly known as Photomechanical Services (essex) Limited. The company was founded 53 years ago and was given the registration number 01000305. The firm's registered office is in RAYLEIGH. You can find them at Unit 'c' Co - Ordinated Ind Est, Claydons Lane, Rayleigh, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PHOTOMECHANICAL SERVICES (ESSEX) LIMITED
Company Number:01000305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 'c' Co - Ordinated Ind Est, Claydons Lane, Rayleigh, Essex, SS6 7UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, London Road, Westcliff-On-Sea, England, SS0 9PE

Secretary01 June 2010Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director03 August 2005Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director01 October 2001Active
24 Joiners Road, Linton, Cambridge, CB1 6NP

Secretary16 March 1998Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Secretary03 August 2005Active
53 Blakeland Hill, Duxford, Cambridge, CB2 4RX

Secretary15 May 2002Active
Flat 4 Shakespeare Court, Westcliff On Sea, SS0 0ST

Secretary-Active
24 Joiners Road, Linton, Cambridge, CB1 6NP

Director-Active
64 Madeira Avenue, Leigh On Sea, SS9 3EB

Director-Active
53 Blakeland Hill, Duxford, Cambridge, CB2 4RX

Director01 April 1996Active
Flat 4 Shakespeare Court, Westcliff On Sea, SS0 0ST

Director-Active

People with Significant Control

Mr Richard William Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Transmits Hope Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person secretary company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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