| Company Name | Fotoworx Limited |
|---|---|
| Directors | Peter Kittle and Stuart Lee Kittle |
| Company Status | Active |
| Company Number | 03753213 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 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 Peter Kittle |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Secretary Name | Mrs Rosemary Ellen Kittle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Mr Stuart Lee Kittle |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(4 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Marks Farm Coggeshall Road Braintree Essex CM77 8AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.fotoworx.co.uk |
|---|
Location
| Registered Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 49 at £1 | Peter Kittle 49.49% Ordinary |
|---|---|
| 49 at £1 | R.e. Kittle 49.49% Ordinary |
| 1 at £1 | Stuart Lee Kittle 1.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,084 |
| Current Liabilities | £19,486 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 20 August 1999 | Delivered on: 27 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 19 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 April 2011 | Director's details changed for Stuart Lee Kittle on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Stuart Lee Kittle on 15 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Peter Kittle on 15 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Stuart Lee Kittle on 15 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Peter Kittle on 15 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Stuart Lee Kittle on 15 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Ad 01/05/08-30/04/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Ad 01/05/08-30/04/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 83 high street rayleigh essex SS6 7EJ (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 83 high street rayleigh essex SS6 7EJ (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 May 2005 | Return made up to 15/04/05; full list of members
|
| 3 May 2005 | Return made up to 15/04/05; full list of members
|
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 April 2004 | Return made up to 15/04/04; full list of members
|
| 27 April 2004 | Return made up to 15/04/04; full list of members
|
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members
|
| 26 April 2002 | Return made up to 15/04/02; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 18 May 2000 | Return made up to 15/04/00; full list of members
|
| 18 May 2000 | Return made up to 15/04/00; full list of members
|
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 27 August 1999 | Particulars of mortgage/charge (4 pages) |
| 27 August 1999 | Particulars of mortgage/charge (4 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Incorporation (21 pages) |
| 15 April 1999 | Incorporation (21 pages) |