| Company Name | DAVE Williams Photography Limited |
|---|---|
| Director | Suzanne Young |
| Company Status | Active |
| Company Number | 04704581 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Previous Name | Bubbles Photography Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mrs Suzanne Young |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Norwood Drive Chester Cheshire CH4 7RN Wales |
| Secretary Name | Mr John Brookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cavendish Road Chester Cheshire CH4 8JN Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Chesil Queens Park Road Chester CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Suzanne Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £7,639 |
| Current Liabilities | £13,598 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 2 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 September 2015 | Registered office address changed from 45 City Road Chester CH1 3AE to Chesil Queens Park Road Chester CH4 7AD on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 45 City Road Chester CH1 3AE to Chesil Queens Park Road Chester CH4 7AD on 17 September 2015 (1 page) |
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 12 September 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 12 April 2010 | Director's details changed for Suzanne Young on 20 March 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for John Brookes on 20 March 2010 (1 page) |
| 12 April 2010 | Director's details changed for Suzanne Young on 20 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for John Brookes on 20 March 2010 (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 6 April 2009 | Return made up to 20/03/09; no change of members (4 pages) |
| 6 April 2009 | Return made up to 20/03/09; no change of members (4 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 29 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 16 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 16 bank street wrexham flintshire LL11 1AH (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 16 bank street wrexham flintshire LL11 1AH (1 page) |
| 1 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 23 July 2007 | Return made up to 20/03/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 20/03/07; no change of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 29 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 30 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 30 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 18 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 6 February 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 6 February 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 16 bank street wrexham (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 16 bank street wrexham (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Incorporation (14 pages) |
| 20 March 2003 | Incorporation (14 pages) |