EDE & Ravenscroft Photography Limited

Company Name	EDE & Ravenscroft Photography Limited
Directors	Michael William Middleton and Adrian Trevor Halls
Company Status	Active
Company Number	03671416
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Minortop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(11 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Secretary Name	Emma Louise Middleton
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Philip John Wood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Photographer
Country of Residence	England
Correspondence Address	Hayward Rise The Hey, 25 Wakerley Road, Barrowden Oakham Rutland LE15 8EP

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	downhire.co.uk

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ede & Ravenscroft LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

1 February 1999	Delivered on: 19 February 1999 Persons entitled: Ede & Revenscroft Limited Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company,formerly known as minortop limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 February 1999

Delivered on: 19 February 1999
Persons entitled: Ede & Revenscroft Limited

Classification: Debenture
Secured details: All monies obligations and liabilities due or to become due from the company,formerly known as minortop limited,to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2024	Change of details for Ede & Ravenscroft Ltd as a person with significant control on 6 April 2016 (2 pages)
3 January 2024	Confirmation statement made on 20 November 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 30 September 2022 (13 pages)
2 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
9 May 2022	Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022 (1 page)
26 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
19 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
5 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (16 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (16 pages)
14 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Middleton (5 pages)
14 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Middleton (5 pages)
27 March 2014	Full accounts made up to 30 June 2013 (8 pages)
27 March 2014	Full accounts made up to 30 June 2013 (8 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 Statement of capital on 2013-11-22 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 Statement of capital on 2013-11-22 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (5 pages)
14 March 2013	Full accounts made up to 30 June 2012 (9 pages)
14 March 2013	Full accounts made up to 30 June 2012 (9 pages)
5 December 2012	Secretary's details changed for Emma Louise Middleton on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (5 pages)
5 December 2012	Secretary's details changed for Emma Louise Middleton on 5 December 2012 (1 page)
5 December 2012	Secretary's details changed for Emma Louise Middleton on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (10 pages)
2 April 2012	Full accounts made up to 30 June 2011 (10 pages)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (6 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (6 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
8 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (6 pages)
8 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/01/15. (6 pages)
21 December 2010	Full accounts made up to 30 June 2010 (9 pages)
21 December 2010	Full accounts made up to 30 June 2010 (9 pages)
9 December 2010	Appointment of Mr Michael William Middleton as a director ANNOTATION Clarification a second filed AP01 was registered on 14/01/2015 (3 pages)
9 December 2010	Appointment of Mr Michael William Middleton as a director ANNOTATION Clarification a second filed AP01 was registered on 14/01/2015 (3 pages)
24 August 2010	Termination of appointment of Philip Wood as a director (1 page)
24 August 2010	Termination of appointment of Philip Wood as a director (1 page)
12 February 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
12 February 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
25 November 2009	Director's details changed for Mr Philip John Wood on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Philip John Wood on 25 November 2009 (2 pages)
23 April 2009	Full accounts made up to 30 June 2008 (10 pages)
23 April 2009	Full accounts made up to 30 June 2008 (10 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Return made up to 20/11/07; full list of members (2 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 20/11/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 30 June 2007 (10 pages)
5 November 2007	Full accounts made up to 30 June 2007 (10 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
12 December 2006	Full accounts made up to 31 December 2005 (10 pages)
12 December 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
9 March 2006	Return made up to 20/11/05; full list of members (2 pages)
9 March 2006	Return made up to 20/11/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
17 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2004	Return made up to 20/11/04; full list of members (7 pages)
8 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 April 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
20 April 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
12 March 2004	Return made up to 20/11/03; full list of members (7 pages)
12 March 2004	Return made up to 20/11/03; full list of members (7 pages)
5 February 2004	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2004	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
9 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 December 2001	Return made up to 20/11/01; full list of members (6 pages)
7 December 2001	Return made up to 20/11/01; full list of members (6 pages)
12 February 2001	Return made up to 20/11/00; full list of members (6 pages)
12 February 2001	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
18 March 1999	Ad 01/02/99--------- Â£ si 1500@1=1500 Â£ ic 500/2000 (2 pages)
18 March 1999	Ad 01/02/99--------- Â£ si 1500@1=1500 Â£ ic 500/2000 (2 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Company name changed minortop LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed minortop LIMITED\certificate issued on 17/02/99 (2 pages)
10 February 1999	Â£ nc 100/2000 01/02/99 (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
10 February 1999	Ad 01/02/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
10 February 1999	Â£ nc 100/2000 01/02/99 (1 page)
10 February 1999	Ad 01/02/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
15 January 1999	Memorandum and Articles of Association (5 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Memorandum and Articles of Association (5 pages)
20 November 1998	Incorporation (13 pages)
20 November 1998	Incorporation (13 pages)