P. J. Gates (Photography) Limited

Company Name	P. J. Gates (Photography) Limited
Director	Rory John Bicknell
Company Status	Active
Company Number	01276759
Category	Private Limited Company
Incorporation Date	10 September 1976(47 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Rory John Bicknell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Photographer
Country of Residence	England
Correspondence Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR

Director Name	Jennifer Jane Gates
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1976(1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 01 September 1999)
Role	Secretary
Correspondence Address	Laneside 5 Green Lane Ashwell Baldock Hertfordshire SG7 5LW

Director Name	Peter John Gates
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Photographer
Correspondence Address	Laneside 5 Green Lane Ashwell Baldock Hertfordshire SG7 5LW

Director Name	Mr Phillip John Paddock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 30 September 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR

Secretary Name	Jennifer Jane Gates
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Laneside 5 Green Lane Ashwell Baldock Hertfordshire SG7 5LW

Secretary Name	Sharon Annette Paddock
Nationality	British
Status	Resigned
Appointed	08 May 2003(26 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 September 2022)
Role	Teacher
Correspondence Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR

Director Name	Mrs Sharon Annette Paddock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(40 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR

Director Name	Mr Rory John Bicknell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(45 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR

Contact

Website	www.mprgatesphotography.com

Location

Registered Address	U H London Stone Business Estate Broughton Street Battersea London SW8 3QR
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

7 at £1	P.j. Paddock 58.33% Ordinary
5 at £1	Sharon Annette Paddock 41.67% Ordinary

Financials

Year	2014
Net Worth	£172,822
Cash	£127,169
Current Liabilities	£21,900

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

28 May 1996	Delivered on: 5 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

28 May 1996

Delivered on: 5 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 October 2022	Termination of appointment of Rory John Bicknell as a director on 30 September 2022 (1 page)
17 October 2022	Appointment of Mr Rory John Bicknell as a director on 30 September 2022 (2 pages)
17 October 2022	Termination of appointment of Phillip John Paddock as a director on 30 September 2022 (1 page)
17 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
17 October 2022	Cessation of Phillip John Paddock as a person with significant control on 30 September 2022 (1 page)
17 October 2022	Cessation of Sharon Annette Paddock as a person with significant control on 30 September 2022 (1 page)
17 October 2022	Termination of appointment of Sharon Annette Paddock as a secretary on 30 September 2022 (1 page)
17 October 2022	Termination of appointment of Sharon Annette Paddock as a director on 30 September 2022 (1 page)
12 October 2022	Notification of Rory John Bicknell as a person with significant control on 30 September 2022 (2 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 August 2022	Appointment of Mr Rory John Bicknell as a director on 10 August 2022 (2 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
19 October 2018	Director's details changed for Mr Phillip John Paddock on 11 October 2018 (2 pages)
19 October 2018	Secretary's details changed for Sharon Annette Paddock on 11 October 2018 (1 page)
5 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 September 2017	Appointment of Mrs Sharon Annette Paddock as a director on 6 April 2017 (2 pages)
18 September 2017	Appointment of Mrs Sharon Annette Paddock as a director on 6 April 2017 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 12 (4 pages)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 12 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 12 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 12 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (4 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2009	Director's details changed for Mr Phillip John Paddock on 12 October 2009 (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Mr Phillip John Paddock on 12 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 12/10/08; full list of members (3 pages)
23 December 2008	Return made up to 12/10/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Return made up to 12/10/07; full list of members (6 pages)
30 October 2007	Return made up to 12/10/07; full list of members (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 12/10/06; full list of members (6 pages)
19 October 2006	Return made up to 12/10/06; full list of members (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005	Return made up to 12/10/05; full list of members (6 pages)
24 October 2005	Return made up to 12/10/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2004	Return made up to 12/10/04; full list of members (6 pages)
3 November 2004	Return made up to 12/10/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 April 2004	Ad 02/03/04--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
13 April 2004	Ad 02/03/04--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
25 November 2003	Return made up to 27/10/03; full list of members (6 pages)
25 November 2003	Return made up to 27/10/03; full list of members (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
30 June 2003	Â£ ic 12/1 30/05/03 Â£ sr 11@1=11 (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2003	Â£ ic 12/1 30/05/03 Â£ sr 11@1=11 (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2002	Return made up to 27/10/02; full list of members (7 pages)
22 October 2002	Return made up to 27/10/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 October 2001	Return made up to 27/10/01; full list of members (6 pages)
19 October 2001	Return made up to 27/10/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 October 2000	Return made up to 27/10/00; full list of members (6 pages)
20 October 2000	Return made up to 27/10/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 October 1999	Return made up to 27/10/99; full list of members (6 pages)
20 October 1999	Return made up to 27/10/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
28 October 1998	Return made up to 27/10/98; no change of members (4 pages)
28 October 1998	Return made up to 27/10/98; no change of members (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: 94 new bond street london W1Y 9LA (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 94 new bond street london W1Y 9LA (1 page)
4 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
26 October 1997	Return made up to 27/10/97; full list of members (6 pages)
26 October 1997	Return made up to 27/10/97; full list of members (6 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 October 1996	Return made up to 27/10/96; no change of members (4 pages)
24 October 1996	Return made up to 27/10/96; no change of members (4 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
14 November 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 September 1976	Incorporation (14 pages)
10 September 1976	Incorporation (14 pages)