Contact Photographic Services Limited

Company Name	Contact Photographic Services Limited
Directors	Stephen Thomas Barratt and Helenya Ann Jones
Company Status	Liquidation
Company Number	01893355
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stephen Thomas Barratt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Director Name	Mrs Helenya Ann Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Secretary Name	Mr Stephen Thomas Barratt
Status	Current
Appointed	02 December 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Director Name	Mr Steven Phythian
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Ringley Road Whitefield Manchester Lancashire M45 7LH

Director Name	Mrs Bridget Bernadette Phythian
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 02 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Ringley Road Whitefield Manchester Lancashire M45 7LH

Secretary Name	Mrs Bridget Bernadette Phythian
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 02 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Ringley Road Whitefield Manchester Lancashire M45 7LH

Director Name	Trevor David Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 2 months after company formation)
Appointment Duration	16 years (resigned 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lydbrook Park Copley Village Halifax West Yorkshire HX3 0UE

Director Name	Miss Rachel Phythian
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Red Bank House 43 Red Bank Cheetham Hill Manchester M4 4HF

Director Name	Miss Sophie Phythian
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Bank House 43 Red Bank Cheetham Hill Manchester M4 4HF

Contact

Website	cps-digital.co.uk
Email address	[email protected]
Telephone	0845 6033889
Telephone region	Unknown

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

17.5k at £1	Bridget Bernadette Phythian 50.00% Ordinary
17.5k at £1	Steven Phythian Will Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£619,073
Cash	£378,209
Current Liabilities	£322,358

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Next Accounts Due	28 November 2020 (overdue)
Accounts Category	Small
Accounts Year End	28 November

Returns

Latest Return	27 October 2018 (5 years, 6 months ago)
Next Return Due	10 November 2019 (overdue)

Charges

17 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 April 1993	Delivered on: 7 May 1993 Satisfied on: 20 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Red bank house, 43 red bank, cheetham, greater manchester t/no. LA21301. Fully Satisfied
2 February 1987	Delivered on: 6 February 1987 Satisfied on: 24 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 April 2023	Liquidators' statement of receipts and payments to 9 February 2023 (21 pages)
31 March 2022	Liquidators' statement of receipts and payments to 9 February 2022 (19 pages)
8 April 2021	Liquidators' statement of receipts and payments to 9 February 2021 (21 pages)
26 February 2020	Statement of affairs (9 pages)
20 February 2020	Registered office address changed from Engels House Victoria Mills, Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 20 February 2020 (1 page)
19 February 2020	Appointment of a voluntary liquidator (5 pages)
19 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10 (1 page)
27 November 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
27 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
21 December 2018	Registration of charge 018933550003, created on 17 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
13 December 2018	Change of details for Action Properties Limited as a person with significant control on 10 November 2018 (2 pages)
13 December 2018	Director's details changed for Mrs Helenya Ann Jones on 10 November 2018 (2 pages)
13 December 2018	Director's details changed for Mr Stephen Thomas Barratt on 10 November 2018 (2 pages)
13 December 2018	Secretary's details changed for Mr Stephen Thomas Barratt on 10 November 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
28 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
6 June 2018	Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ England to Engels House Victoria Mills, Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD on 6 June 2018 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Bridget Bernadette Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Termination of appointment of Bridget Bernadette Phythian as a secretary on 2 December 2017 (1 page)
12 December 2017	Appointment of Ms Helenya Ann Jones as a director on 2 December 2017 (2 pages)
12 December 2017	Cessation of Bridget Bernadette Phythian as a person with significant control on 2 December 2017 (1 page)
12 December 2017	Appointment of Ms Helenya Ann Jones as a director on 2 December 2017 (2 pages)
12 December 2017	Cessation of Sophie Phythian as a person with significant control on 2 December 2017 (1 page)
12 December 2017	Cessation of Bridget Bernadette Phythian as a person with significant control on 2 December 2017 (1 page)
12 December 2017	Registered office address changed from Red Bank House 43 Red Bank Cheetham Hill Manchester M4 4HF to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Stephen Thomas Barratt as a secretary on 2 December 2017 (2 pages)
12 December 2017	Termination of appointment of Rachel Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Termination of appointment of Sophie Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Appointment of Mr Stephen Thomas Barratt as a director on 2 December 2017 (2 pages)
12 December 2017	Cessation of Sophie Phythian as a person with significant control on 2 December 2017 (1 page)
12 December 2017	Appointment of Mr Stephen Thomas Barratt as a secretary on 2 December 2017 (2 pages)
12 December 2017	Notification of Action Properties Limited as a person with significant control on 2 December 2017 (2 pages)
12 December 2017	Termination of appointment of Bridget Bernadette Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Appointment of Mr Stephen Thomas Barratt as a director on 2 December 2017 (2 pages)
12 December 2017	Termination of appointment of Rachel Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Termination of appointment of Sophie Phythian as a director on 2 December 2017 (1 page)
12 December 2017	Termination of appointment of Bridget Bernadette Phythian as a secretary on 2 December 2017 (1 page)
12 December 2017	Registered office address changed from Red Bank House 43 Red Bank Cheetham Hill Manchester M4 4HF to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 12 December 2017 (1 page)
12 December 2017	Notification of Action Properties Limited as a person with significant control on 2 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 October 2017	Cancellation of shares. Statement of capital on 4 June 2010 GBP 34,967 (4 pages)
10 October 2017	Cancellation of shares. Statement of capital on 4 June 2010 GBP 34,967 (4 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 April 2016	Appointment of Miss Rachel Phythian as a director on 18 March 2016 (2 pages)
21 April 2016	Appointment of Miss Rachel Phythian as a director on 18 March 2016 (2 pages)
20 April 2016	Appointment of Miss Sophie Phythian as a director on 18 March 2016 (2 pages)
20 April 2016	Appointment of Miss Sophie Phythian as a director on 18 March 2016 (2 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 34,967 (4 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 34,967 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 34,967 (4 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 34,967 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 35,500 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 35,500 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
4 March 2013	Termination of appointment of Steven Phythian Deceased as a director (1 page)
4 March 2013	Termination of appointment of Steven Phythian Deceased as a director (1 page)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Mrs Bridget Bernadette Phythian on 20 July 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Bridget Bernadette Phythian on 20 July 2012 (2 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
19 July 2010	Termination of appointment of Trevor Jones as a director (1 page)
19 July 2010	Termination of appointment of Trevor Jones as a director (1 page)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Purchase of own shares. (3 pages)
23 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2009	Director's details changed for Mr Steven Phythian on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Trevor David Jones on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Steven Phythian on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Trevor David Jones on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Trevor David Jones on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Bridget Bernadette Phythian on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Steven Phythian on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Bridget Bernadette Phythian on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Bridget Bernadette Phythian on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2006	Return made up to 18/11/06; full list of members (3 pages)
18 December 2006	Return made up to 18/11/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
14 January 2005	Return made up to 07/11/04; full list of members (7 pages)
14 January 2005	Return made up to 07/11/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 November 2002	Return made up to 07/11/02; full list of members (7 pages)
21 November 2002	Return made up to 07/11/02; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2001	Return made up to 07/11/01; full list of members (7 pages)
16 November 2001	Return made up to 07/11/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Return made up to 07/11/00; full list of members (7 pages)
10 November 2000	Return made up to 07/11/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1998	Return made up to 07/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1998	Return made up to 07/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1997	Return made up to 07/11/96; no change of members (4 pages)
19 January 1997	Return made up to 07/11/96; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 January 1996	Return made up to 07/11/95; no change of members (4 pages)
30 January 1996	Return made up to 07/11/95; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Return made up to 07/11/94; full list of members (6 pages)
4 April 1995	Return made up to 07/11/94; full list of members (6 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
24 March 1995	Auditor's resignation (2 pages)
24 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 March 1985	Incorporation (12 pages)
7 March 1985	Incorporation (12 pages)

Contact Photographic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire