Photomechanical Services (Essex) Limited

Company Name	Photomechanical Services (Essex) Limited
Directors	Richard William Smith and Helen Margaret Paterson
Company Status	Active
Company Number	01000305
Category	Private Limited Company
Incorporation Date	20 January 1971(53 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Richard William Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(30 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mrs Helen Margaret Paterson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(34 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mr Ian William Dickman Paterson
Status	Current
Appointed	01 June 2010(39 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Brian Henry Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Joiners Road Linton Cambridge CB1 6NP

Director Name	Mr Richard Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2003)
Role	Printed Circuit Board Manufacturer
Correspondence Address	64 Madeira Avenue Leigh On Sea Essex SS9 3EB

Director Name	Mr Brian William Stivey
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 1998)
Role	Printing Engineer
Correspondence Address	Flat 4 Shakespeare Court Westcliff On Sea Essex SS0 0ST

Secretary Name	Mr Brian William Stivey
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Flat 4 Shakespeare Court Westcliff On Sea Essex SS0 0ST

Director Name	Mr Ian William Dickman Paterson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Blakeland Hill Duxford Cambridge CB2 4RX

Secretary Name	Mr Brian Henry Johnson
Nationality	British
Status	Resigned
Appointed	16 March 1998(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Joiners Road Linton Cambridge CB1 6NP

Secretary Name	Mr Ian William Dickman Paterson
Nationality	British
Status	Resigned
Appointed	15 May 2002(31 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Blakeland Hill Duxford Cambridge CB2 4RX

Secretary Name	Mrs Helen Margaret Paterson
Nationality	British
Status	Resigned
Appointed	03 August 2005(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Contact

Website	photomechanical.co.uk
Email address	[email protected]
Telephone	0845 1665050
Telephone region	Unknown

Location

Registered Address	Unit 'C' Co - Ordinated Ind Est Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

580 at £0.05	Transmits Hope LTD 65.91% Ordinary
300 at £0.05	Richard William Smith 34.09% Ordinary

Financials

Year	2014
Net Worth	£206,434
Cash	£20,776
Current Liabilities	£253,506

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

7 December 2021	Delivered on: 7 December 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
2 October 2009	Delivered on: 6 October 2009 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 April 1994	Delivered on: 14 April 1994 Persons entitled: Venture Factors PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of a factoring agreement and all other debts. See the mortgage charge document for full details. Outstanding
28 August 1983	Delivered on: 12 September 1983 Satisfied on: 23 July 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property andassets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
28 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 June 2022	Secretary's details changed for Mr Ian William Dickman Paterson on 1 June 2021 (1 page)
27 June 2022	Change of details for Mr Richard William Smith as a person with significant control on 1 June 2021 (2 pages)
8 December 2021	Satisfaction of charge 2 in full (1 page)
8 December 2021	Satisfaction of charge 3 in full (1 page)
7 December 2021	Registration of charge 010003050004, created on 7 December 2021 (29 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
17 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
14 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 July 2017	Notification of Transmits Hope Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Richard William Smith as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
7 July 2017	Notification of Transmits Hope Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Richard William Smith as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 44 (6 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 44 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 44 (4 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 44 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 44 (4 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 44 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Director's details changed for Helen Margaret Paterson on 30 April 2013 (2 pages)
29 July 2013	Director's details changed for Helen Margaret Paterson on 30 April 2013 (2 pages)
29 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 April 2011	Appointment of Mr Ian William Dickman Paterson as a secretary (1 page)
14 April 2011	Termination of appointment of Helen Paterson as a secretary (1 page)
14 April 2011	Termination of appointment of Helen Paterson as a secretary (1 page)
14 April 2011	Appointment of Mr Ian William Dickman Paterson as a secretary (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 August 2010	Director's details changed for Richard William Smith on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Richard William Smith on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Richard William Smith on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Helen Margaret Paterson on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 July 2009	Return made up to 31/05/09; full list of members (4 pages)
15 July 2009	Return made up to 31/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Return made up to 31/05/07; full list of members (4 pages)
24 June 2008	Return made up to 31/05/07; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2006	Return made up to 31/05/06; full list of members (7 pages)
20 July 2006	Return made up to 31/05/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 31/05/05; full list of members (3 pages)
1 July 2005	Return made up to 31/05/05; full list of members (3 pages)
23 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 October 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Return made up to 31/05/98; full list of members; amend (5 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
22 July 1999	Return made up to 31/05/98; full list of members; amend (5 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
9 April 1998	Â£ ic 100/44 16/03/98 Â£ sr [email protected]=56 (1 page)
9 April 1998	Â£ ic 100/44 16/03/98 Â£ sr [email protected]=56 (1 page)
1 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 March 1998	S-div 16/03/98 (1 page)
30 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1998	S-div 16/03/98 (1 page)
30 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1997	Return made up to 31/05/97; no change of members (4 pages)
27 August 1997	Return made up to 31/05/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1996	Memorandum and Articles of Association (10 pages)
14 August 1996	Memorandum and Articles of Association (10 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 July 1996	Return made up to 31/05/96; full list of members (6 pages)
9 July 1996	Return made up to 31/05/96; full list of members (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 April 1994	Particulars of mortgage/charge (3 pages)
14 April 1994	Particulars of mortgage/charge (3 pages)

Photomechanical Services (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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