Photranus Limited. Head office in Chesham. Check Director.

Photranus Limited, Chesham

Photranus Limited is a private limited company. Previously, it was named Corrosionbusters Limited (changed on 1995-07-06). Situated at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG, the aforementioned 28 years old company was incorporated on 1995-05-24 and is officially categorised as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).
1 director can be found in the business: Bryn W. (appointed on 18 January 2010). Moving to the secretaries (1 in total), we can name: Derek B. (appointed on 20 January 2011).

About
Name: Photranus Limited
Number: 03060507
Incorporation date: 1995-05-24
End of financial year: 31 May


Address:	C/o Dickinsons Brandon House, First Floor, 90 The Broadway Chesham HP5 1EG
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Doris W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fairmount Trustee Services Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Uk Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01909678
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31
Current Assets	159	159
Shareholder Funds	-2,492,893	-2,492,893
Total Assets Less Current Liabilities	-2,492,893	-2,492,893

The deadline for Photranus Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was submitted on 2023-05-24. The target date for the next accounts filing is 28 February 2025. Previous accounts filing was submitted for the time period up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Doris W. that owns over 3/4 of shares, 3/4 to full of voting rights. Fairmount Trustee Services Limited owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 24th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 25001.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 25th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 27/06/06 filed on: 27th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on Tue, 27th Jun 2006. Value of each share 1 £, total number of shares: 25001. filed on: 13th, July 2006 \| capital	Free Download (3 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 14th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 3rd, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 31st, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 5th Jun 1999 with shareholders record filed on: 5th, June 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 28th, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 1st, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 25th, March 1997 \| accounts
363s	Annual return up to Wed, 12th Jun 1996 with shareholders record filed on: 12th, June 1996 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 1995 \| incorporation	Free Download (22 pages)

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