| Company Name | Picture Hanging Systems Limited |
|---|---|
| Director | Gavin Thomas Large |
| Company Status | Active |
| Company Number | 03766290 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 11 months ago) |
| Previous Name | System Fast Change Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Gavin Thomas Large |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norstead Gardens Tunbridge Wells Kent TN4 0DE |
| Director Name | Mr John Robin Burt |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Lower Richmond Road London SW15 1LL |
| Secretary Name | Mr John Robin Burt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Lower Richmond Road London SW15 1LL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | picturehangingsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 5007035 |
| Telephone region | Unknown |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gavin Thomas Large 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,140 |
| Current Liabilities | £75,459 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2013 | Termination of appointment of John Burt as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of John Burt as a director (1 page) |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Termination of appointment of John Burt as a director (1 page) |
| 14 May 2013 | Termination of appointment of John Burt as a secretary (1 page) |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Gavin Thomas Large on 7 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Gavin Thomas Large on 7 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Gavin Thomas Large on 7 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 16 June 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 16 June 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 15 September 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 10 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 25 June 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 25 June 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 31 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 4 April 2003 | Ad 20/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2003 | Ad 20/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 2003 | Company name changed system fast change LIMITED\certificate issued on 27/03/03 (3 pages) |
| 27 March 2003 | Company name changed system fast change LIMITED\certificate issued on 27/03/03 (3 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 15 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 23 May 2001 | Return made up to 07/05/01; full list of members
|
| 23 May 2001 | Return made up to 07/05/01; full list of members
|
| 1 May 2001 | Full accounts made up to 31 May 2000 (2 pages) |
| 1 May 2001 | Full accounts made up to 31 May 2000 (2 pages) |
| 11 August 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 7 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 May 1999 | Incorporation (17 pages) |
| 7 May 1999 | Incorporation (17 pages) |