| Company Name | Tithe Barn Photography Limited |
|---|---|
| Directors | Margaret Pamella Boreham and Stuart David Boreham |
| Company Status | Active |
| Company Number | 03114914 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mrs Margaret Pamella Boreham |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Mr Stuart David Boreham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 13 Abbey Road Chertsey Surrey KT16 8AL |
| Secretary Name | Mrs Margaret Pamella Boreham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 13 Abbey Road Chertsey Surrey KT16 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr S.d. Boreham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M.p. Boreham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,490 |
| Cash | £261,712 |
| Current Liabilities | £46,510 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 31 October 2019 (1 page) |
| 26 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 October 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Margaret Pamella Boreham on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Stuart David Boreham on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Margaret Pamella Boreham on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Margaret Pamella Boreham on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Stuart David Boreham on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Stuart David Boreham on 1 November 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 32 eastworth road chertsey surrey KT16 8DW (1 page) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 32 eastworth road chertsey surrey KT16 8DW (1 page) |
| 1 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 15 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 November 2001 | Return made up to 17/10/01; full list of members
|
| 1 November 2001 | Return made up to 17/10/01; full list of members
|
| 6 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 12 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 13 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 22 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 December 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 5 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 5 November 1996 | Return made up to 17/10/96; full list of members
|
| 5 November 1996 | Return made up to 17/10/96; full list of members
|
| 8 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 8 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 17 October 1995 | Incorporation (38 pages) |
| 17 October 1995 | Incorporation (38 pages) |