| Company Name | 1 Hour Photo Excellence Service Limited |
|---|---|
| Director | Dahyubhai Dalal |
| Company Status | Active |
| Company Number | 03931182 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Dahyubhai Dalal |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Kingsway Enfield Middlesex EN3 4HT |
| Secretary Name | Vanita Dalal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 88 Kingsway Enfield Middlesex EN3 4HT |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | kodakexpress.com |
|---|
Location
| Registered Address | 14 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 100 at £1 | Mr Dahyubhai Dalal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,881 |
| Cash | £2,828 |
| Current Liabilities | £39,878 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 11 July 2000 | Delivered on: 20 July 2000 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
| 3 December 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 1 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 March 2010 | Director's details changed for Dahyubhai Dalal on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Dahyubhai Dalal on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Dahyubhai Dalal on 3 March 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 September 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 4 September 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 8 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 152/160 city road london EC1V 2NX (1 page) |
| 19 June 2000 | Ad 14/06/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 152/160 city road london EC1V 2NX (1 page) |
| 19 June 2000 | Ad 14/06/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Incorporation (9 pages) |
| 22 February 2000 | Incorporation (9 pages) |