Photo-gen-ic Limited. Head office in Leominster. Check Director.

Photo-gen-ic Limited, Leominster

Photo-Gen-Ic Limited is a private limited company. Previously, it was called Contractbulk Limited (changed on 1995-04-19). Situated at Unit 1, Ivington Park, Leominster HR6 0JX, the aforementioned 29 years old business was incorporated on 1995-03-02 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the company: Aubrey G. (appointed on 07 October 2011). As for the secretaries (1 in total), we can name: Aubrey G. (appointed on 07 October 2011).

About
Name: Photo-gen-ic Limited
Number: 03028332
Incorporation date: 1995-03-02
End of financial year: 31 December


Address:	Unit 1 Ivington Park Leominster HR6 0JX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Ivington Park Ltd

6 April 2016

Address	Unit 7 Parc Hafren Industrial Estate, Llanidloes, Herefordshire, SY18 6RB, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	07485020
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,583	166,267	135,006	122,936	121,135	111,391	101,831	48,469	78,415	66,339	58,540	59,499
Fixed Assets	11,206	795	2,481	11,316	11,945	14,564	17,738	23,013	29,514	43,896	46,155	68,180
Total Assets Less Current Liabilities	152,035	116,017	123,128	111,308	108,224	116,393	107,902	55,411	60,188	91,562	98,263	98,195
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	151,976	116,017	123,128	111,308	108,224	-	-	-	-	-	-	-
Tangible Fixed Assets	11,206	795	2,481	11,316	11,945	-	-	-	-	-	-	-

The target date for Photo-Gen-Ic Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was submitted on 2023-03-02. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Ivington Park Ltd who has over 3/4 of shares. The corporate PSC can be reached at Parc Hafren Industrial Estate, SY18 6RB Llanidloes, Herefordshire.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363(288)	2005/04/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
363(288)	2004/03/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, June 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363(288)	2001/03/28 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, March 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
363(288)	2000/03/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, April 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/03/27 with shareholders record filed on: 27th, March 1998 \| annual return	Free Download
363s	Annual return up to 1998/03/27 with shareholders record filed on: 27th, March 1998 \| annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 24th, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 24th, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/03/13 with shareholders record filed on: 13th, March 1997 \| annual return	Free Download (7 pages)
363(288)	1997/03/13 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/03/13 with shareholders record filed on: 13th, March 1997 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, October 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, October 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/04/12 with shareholders record filed on: 12th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/12 with shareholders record filed on: 12th, April 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, January 1996 \| accounts	Free Download (1 page)

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