SIMON SMITH PHOTOGRAPHY LIMITED
LONDON ABBEYAIM TRADING LIMITED

Hellopages » Greater London » Ealing » W3 0RX

Company number 03658283
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 6 SUN STUDIOS, 30 WARPLE WAY, LONDON, W3 0RX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of SIMON SMITH PHOTOGRAPHY LIMITED are www.simonsmithphotography.co.uk, and www.simon-smith-photography.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Smith Photography Limited is a Private Limited Company. The company registration number is 03658283. Simon Smith Photography Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Simon Smith Photography Limited is 6 Sun Studios 30 Warple Way London W3 0rx. The company`s financial liabilities are £341.56k. It is £-14.96k against last year. The cash in hand is £324.36k. It is £-33.06k against last year. And the total assets are £387.92k, which is £-11.82k against last year. SMITH, Elizabeth Anne is a Secretary of the company. SMITH, Simon Jonathan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


simon smith photography Key Finiance

LIABILITIES £341.56k
-5%
CASH £324.36k
-10%
TOTAL ASSETS £387.92k
-3%
All Financial Figures

Current Directors

Secretary
SMITH, Elizabeth Anne
Appointed Date: 24 November 1998

Director
SMITH, Simon Jonathan
Appointed Date: 24 November 1998
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 November 1998
Appointed Date: 28 October 1998

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 November 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Simon Jonathan Smith Ba Hons
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON SMITH PHOTOGRAPHY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
23 Feb 1999
Registered office changed on 23/02/99 from: 83 clerkenwell road london EC1R 5AR
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
10 Feb 1999
Company name changed abbeyaim trading LIMITED\certificate issued on 11/02/99
28 Oct 1998
Incorporation

SIMON SMITH PHOTOGRAPHY LIMITED Charges

12 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 sun studios warple way acton london t/n AGL107149.
26 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 sun studios 30 warpleway london W3.