ACTIONSPORT PHOTOGRAPHY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 0HR

Company number 03915744
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 62 SAINT JOHNS ROAD, TIMSBURY, BATH, AVON, BA2 0HR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Peter David Woolmer as a director on 24 March 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIONSPORT PHOTOGRAPHY LIMITED are www.actionsportphotography.co.uk, and www.actionsport-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Actionsport Photography Limited is a Private Limited Company. The company registration number is 03915744. Actionsport Photography Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Actionsport Photography Limited is 62 Saint Johns Road Timsbury Bath Avon Ba2 0hr. The company`s financial liabilities are £1.61k. It is £-9.95k against last year. And the total assets are £22.81k, which is £3.17k against last year. SMITH, Raymond Bryan is a Secretary of the company. SMITH, Raymond Bryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAHAM WELLS, Roderick has been resigned. Director WOOLMER, Peter David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


actionsport photography Key Finiance

LIABILITIES £1.61k
-87%
CASH n/a
TOTAL ASSETS £22.81k
+16%
All Financial Figures

Current Directors

Secretary
SMITH, Raymond Bryan
Appointed Date: 28 January 2000
Director
SMITH, Raymond Bryan
Appointed Date: 28 January 2000
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
GRAHAM WELLS, Roderick
Resigned: 01 January 2002
Appointed Date: 28 January 2000
76 years old
Director
WOOLMER, Peter David
Resigned: 24 March 2017
Appointed Date: 15 March 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Raymond Bryan Smith Bsc (Hons)
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIONSPORT PHOTOGRAPHY LIMITED Events

28 Mar 2017
Termination of appointment of Peter David Woolmer as a director on 24 March 2017
21 Mar 2017
Confirmation statement made on 28 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
28 Jan 2000
Incorporation

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