Company NameRaymond Farley Photography Limited
DirectorRaymond Gerard Farley
Company StatusActive
Company Number04478405
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Raymond Gerard Farley
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2002(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address211 The Serpentine North
Liverpool
Merseyside
L23 6UT
Secretary NameMr Paul Haywood
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Moxon Way
Ashton In Makerfield
Wigan
Lancashire
WN4 8SW
Director NamePriory Business Services Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address1 Abbots Quay
Monks Ferry, Birkenhead
Wirral
Merseyside
CH41 5LH
Wales
Secretary NamePriory Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address1 Abbots Quay
Monks Ferry, Birkenhead
Wirral
Merseyside
CH41 5LH
Wales

Location

Registered Address255 Poulton Road
Wallasey
Merseyside
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Raymond Gerard Farley
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,327
Cash£2,624
Current Liabilities£23,802

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 June 2021 (4 months ago)
Next Return Due13 July 2022 (8 months, 2 weeks from now)

Filing History

4 February 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
19 August 2020Confirmation statement made on 5 July 2020 with updates (5 pages)
24 October 2019Total exemption full accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
17 December 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
9 July 2018Confirmation statement made on 5 July 2018 with updates (5 pages)
27 November 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
27 November 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
5 July 2017Notification of Raymond Gerard Farley as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
5 July 2017Notification of Raymond Gerard Farley as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Raymond Gerard Farley as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
14 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
10 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 October 2012Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 30 October 2012 (2 pages)
30 October 2012Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 30 October 2012 (2 pages)
12 October 2012Termination of appointment of Paul Haywood as a secretary (1 page)
12 October 2012Termination of appointment of Paul Haywood as a secretary (1 page)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 July 2009Return made up to 05/07/09; full list of members (3 pages)
16 July 2009Return made up to 05/07/09; full list of members (3 pages)
14 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 July 2008Return made up to 05/07/08; full list of members (3 pages)
7 July 2008Return made up to 05/07/08; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 August 2007Return made up to 05/07/07; full list of members (2 pages)
3 August 2007Return made up to 05/07/07; full list of members (2 pages)
24 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
8 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 July 2005Return made up to 05/07/05; full list of members (2 pages)
8 July 2005Return made up to 05/07/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (9 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (9 pages)
19 July 2004Return made up to 05/07/04; full list of members (6 pages)
19 July 2004Return made up to 05/07/04; full list of members (6 pages)
8 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 July 2003Return made up to 05/07/03; full list of members (6 pages)
17 July 2003Return made up to 05/07/03; full list of members (6 pages)
21 July 2002Secretary resigned (1 page)
21 July 2002Director resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002New director appointed (2 pages)
21 July 2002Secretary resigned (1 page)
21 July 2002Director resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002New director appointed (2 pages)
5 July 2002Incorporation (13 pages)
5 July 2002Incorporation (13 pages)