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THE PICTURE STORE.CO.UK LIMITED

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

This company is commonly known as The Picture Store.co.uk Limited. The company was founded 22 years ago and was given the registration number 04422154. The firm's registered office is in WINCHESTER. You can find them at St Ronan, 2 Nuns Road, Winchester, Hampshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:THE PICTURE STORE.CO.UK LIMITED
Company Number:04422154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:St Ronan, 2 Nuns Road, Winchester, Hampshire, SO23 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Carisbrooke Gardens, Leicester, LE2 3PR

Secretary22 April 2002Active
St Ronan, 2, Nuns Road, Winchester, SO23 7EF

Director22 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary22 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director22 April 2002Active

People with Significant Control

Mr Michael Francis Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:St Ronan, 2 Nuns Road, Winchester, United Kingdom, SO23 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-22Address

Move registers to sail company with new address.

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2016-07-22Address

Change sail address company with new address.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-16Accounts

Accounts with accounts type total exemption small.

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2011-05-06Accounts

Accounts with accounts type total exemption small.

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2011-05-03Annual return

Annual return company with made up date full list shareholders.

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