Photodecor Limited. Head office in Halesowen. Check Director.

Photodecor Limited, Halesowen

Photodecor Limited is a private limited company. Previously, it was called Photography 247 Limited (changed on 2017-07-10). Registered at Unit 5, A6 Coombswood Business Park, Halesowen B62 8BH, the aforementioned 19 years old business was incorporated on 2005-04-05 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this business: Michael M. (appointed on 05 April 2005). As for the secretaries (1 in total), we can name: Elaine M. (appointed on 05 April 2005).

About
Name: Photodecor Limited
Number: 05414577
Incorporation date: 2005-04-05
End of financial year: 30 June


Address:	Unit 5 A6 Coombswood Business Park Halesowen B62 8BH
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elaine M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	184,935	218,846	286,167	326,997	255,731	263,335	420,421	512,368	557,157
Fixed Assets	106,545	110,167	107,066	102,950	87,471	84,329	81,528	79,019	80,508
Total Assets Less Current Liabilities	202,834	248,256	278,100	232,771	186,447	157,226	220,159	206,740	244,980
Intangible Fixed Assets	12,000	11,000	10,000	9,000	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	115,168	138,115	168,656	110,297	-	-	-	-	-
Tangible Fixed Assets	94,545	99,167	97,066	93,950	-	-	-	-	-

The deadline for Photodecor Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Michael M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elaine M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 10th Jul 2017 filed on: 10th, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Mon, 9th Jan 2017 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
CH03	On Mon, 9th Jan 2017 secretary's details were changed filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O John Seeley & Co 1 Upper Saint Marys Road Bearwood Warley West Midlands B67 5JR United Kingdom filed on: 22nd, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, May 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2009 from 3 woodgreen croft oldbury B68 0DG filed on: 2nd, June 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)
288b	On Tue, 5th Apr 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
288b	On Tue, 5th Apr 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)

Companies nearby
Newline Computing Systems Limited (0.00 mile)
British Youth For Christ (0.02 mile)
Anca Tapes Limited (0.02 mile)
Unisant Midlands Limited (0.06 mile)


Wilkinson Dynamic Balancing Limited (0.00 mile)
Ibex Worldwide Limited (0.02 mile)
Copywise Ltd (0.02 mile)
Bd Profiles Limited (0.06 mile)

Find other company