| Company Name | Mark Lees Photography Ltd |
|---|---|
| Director | Mark Andrew Lees |
| Company Status | Active |
| Company Number | 04838837 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(20 years, 9 months 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 Mark Andrew Lees |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
| Secretary Name | Peter John Lees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Shrubs Woodside Little Baddow Chelmsford Essex CM3 4SR |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.marklees.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrew Lees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,757 |
| Current Liabilities | £5,188 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
|---|---|
| 20 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 20 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 21 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 19 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 30 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 22 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 14 August 2018 | Change of details for Mr Mark Andrew Lees as a person with significant control on 1 January 2018 (2 pages) |
| 14 May 2018 | Registered office address changed from Shrubs Woodside Little Baddow Chelmsford Essex CM3 4SR to Warden House 37 Manor Road Colchester Essex CO3 3LX on 14 May 2018 (1 page) |
| 14 May 2018 | Director's details changed for Mr Mark Andrew Lees on 11 May 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Mark Andrew Lees on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mark Andrew Lees on 19 July 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 11 December 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Incorporation (9 pages) |
| 19 July 2003 | Incorporation (9 pages) |