| Company Name | K.M.R. Photographic Services Limited |
|---|---|
| Directors | Kevin Michael Reed and Margaret Reed |
| Company Status | Active |
| Company Number | 02709734 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Kevin Michael Reed |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Photographic Technician |
| Country of Residence | England |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Secretary Name | Mrs Margaret Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Director Name | Mrs Margaret Reed |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(24 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 01621 868805 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Kevin Michael Reed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,828 |
| Current Liabilities | £11,842 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 8 April 2022 | Notification of Kevin Michael Reed as a person with significant control on 7 April 2022 (2 pages) |
| 7 April 2022 | Cessation of Kevin Michael Reed as a person with significant control on 7 April 2022 (1 page) |
| 6 April 2022 | Secretary's details changed for Mrs Margaret Reed on 6 April 2022 (1 page) |
| 7 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 9 May 2018 | Confirmation statement made on 27 April 2018 with updates (5 pages) |
| 3 May 2018 | Director's details changed for Mr Kevin Michael Reed on 2 May 2018 (2 pages) |
| 3 May 2018 | Change of details for Mr Kevin Michael Red as a person with significant control on 2 May 2018 (2 pages) |
| 3 May 2018 | Registered office address changed from 40 D'arcy Way Tolleshunt D'arcy Maldon CM9 8UD England to Priory Place Priory Road Tiptree Colchester CO5 0QE on 3 May 2018 (1 page) |
| 3 May 2018 | Director's details changed for Mrs Margaret Reed on 2 May 2018 (2 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 23 January 2017 | Appointment of Ms Margaret Reed as a director on 1 January 2017 (3 pages) |
| 23 January 2017 | Appointment of Ms Margaret Reed as a director on 1 January 2017 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 December 2016 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 40 D'arcy Way Tolleshunt D'arcy Maldon CM9 8UD on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 40 D'arcy Way Tolleshunt D'arcy Maldon CM9 8UD on 21 December 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 15a Station Road Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 15a Station Road Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 27 July 2016 (1 page) |
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from 40 Darcy Way Tolleshunt Darcy Maldon Essex CM9 8UD to 15a Station Road Station Road Epping Essex CM16 4HG on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from 40 Darcy Way Tolleshunt Darcy Maldon Essex CM9 8UD to 15a Station Road Station Road Epping Essex CM16 4HG on 8 June 2016 (1 page) |
| 22 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 December 2009 | Change of name notice (2 pages) |
| 8 December 2009 | Change of name notice (2 pages) |
| 12 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 31 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 June 2005 | Return made up to 27/04/05; full list of members
|
| 21 June 2005 | Return made up to 27/04/05; full list of members
|
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 2 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 16 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 July 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: unit 1 gamart site woodrolfe rd tollesbury maldon essex CM9 8SE (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: unit 1 gamart site woodrolfe rd tollesbury maldon essex CM9 8SE (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 7 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 8 August 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 27/04/95; no change of members (4 pages) |