K. & S. Rourke Photo Imaging Limited

Company Name	K. & S. Rourke Photo Imaging Limited
Directors	Stephen Rourke and Kenneth Edward Rourke
Company Status	Active
Company Number	03839863
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Name	Ken Rourke School Photography Limited

Business Activity

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

Directors

Director Name	Mr Stephen Rourke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cheltenham Crescent Moreton Wirral CH46 1PU Wales

Secretary Name	Sharon Rourke
Nationality	British
Status	Current
Appointed	24 September 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	10 Cheltenham Crescent Moreton Wirral CH46 1PU Wales

Director Name	Kenneth Edward Rourke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(3 years after company formation)
Appointment Duration	21 years, 7 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	34 Birch Avenue Upton Wirral Merseyside CH49 4LT Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Cecelia Rourke
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	20 Banner Hey Whiston Prescot Merseyside L35 3JS

Contact

Telephone	0151 6088900
Telephone region	Liverpool

Location

Registered Address	Unit 3 The Print House Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

75 at £1	Ken Rourke Imaging LTD 75.00% Ordinary
25 at £1	Mr Stephen Rourke 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,202
Cash	£902
Current Liabilities	£112,042

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

26 May 2012	Delivered on: 2 June 2012 Persons entitled: Trustees of K & S Rourke Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 May 2012

Delivered on: 2 June 2012
Persons entitled: Trustees of K & S Rourke Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
25 August 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 August 2022	Registered office address changed from Unit 12 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU to Unit 3 the Print House Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 8 August 2022 (1 page)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
2 September 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
2 September 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
4 September 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 2 (4 pages)
4 September 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 2 (4 pages)
30 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 August 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Director's details changed for Kenneth Edward Rourke on 23 December 2014 (2 pages)
14 September 2015	Director's details changed for Kenneth Edward Rourke on 23 December 2014 (2 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
7 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Stephen Rourke on 10 September 2010 (2 pages)
21 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Stephen Rourke on 10 September 2010 (2 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 10/09/07; full list of members (2 pages)
10 September 2007	Return made up to 10/09/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 October 2006	Return made up to 10/09/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 September 2005	Return made up to 10/09/05; full list of members (3 pages)
14 September 2005	Return made up to 10/09/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 November 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
7 November 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
30 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
3 July 2002	Company name changed ken rourke school photography li mited\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed ken rourke school photography li mited\certificate issued on 03/07/02 (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
10 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
10 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Ad 10/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
10 September 1999	Incorporation (9 pages)
10 September 1999	Incorporation (9 pages)