PHOTOFABRICATION LTD - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

PHOTOFABRICATION LTD is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
PHOTOFABRICATION LTD was incorporated 53 years ago on 08/02/1971 and has the registered number: 01001985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHOTOFABRICATION LTD - CAMBRIDGESHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 CROMWELL ROAD
CAMBRIDGESHIRE
PE19 2HP

This Company Originates in : United Kingdom
Previous trading names include:
PHOTOFABRICATION (SERVICES) LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES SHORTEN Mar 1978 British Director 2007-08-17 CURRENT
MR PAUL HUGH REA May 1977 British Director 2007-08-17 CURRENT
SIMON RICHARD LANE Jan 1959 British Director 2001-07-09 CURRENT
MR NEIL JAMES SHORTEN Mar 1978 British Secretary 2007-08-17 CURRENT
DONALD HUGH SUMNER Mar 1943 British Director RESIGNED
WALTER JOEL STRIEDIECK Aug 1939 Usa Director 1994-10-05 UNTIL 1997-11-15 RESIGNED
MR STEPHEN HUGH MCCALLION Jan 1964 British Director 1993-04-01 UNTIL 1999-04-12 RESIGNED
HUGH MCCALLION Jan 1937 British Director RESIGNED
MARIA CHASON Nov 1959 British Director 1998-10-22 UNTIL 2001-07-09 RESIGNED
DONALD HUGH SUMNER Mar 1943 British Secretary RESIGNED
MALCOLM DAVID ROOTS Secretary 2001-07-09 UNTIL 2005-08-31 RESIGNED
MR MICHAEL VAUGHAN PINEO Aug 1945 British Secretary 2005-08-31 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hooker Holdings Limited 2020-01-29 Cambridgeshire   Ownership of shares 75 to 100 percent
Mr Simon Richard Lane 2016-04-06 1/1959 Cambridgeshire   Significant influence or control
Mr Neil James Shorten 2016-04-06 3/1978 Cambridgeshire   Significant influence or control
Mr Paul Hugh Rea 2016-04-06 5/1977 Cambridgeshire   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOKER GROUP LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PRECISION MOULDED PRODUCTS (ESSEX) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOOKER MANUFACTURING LIMITED IPSWICH Dissolved... FULL 7415 - Holding Companies including Head Offices
PHOTOFABRICATION HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PMP (ESSEX) HOLDINGS LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOOKER HOLDINGS LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ETCH TECH LIMITED ST. NEOTS ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PRECISION MOULDED PRODUCTS (UK) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HUNTINGDON JOINERY LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SMITHS OF HUNTINGDON LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SA SERVICE CENTRE LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SOH CARS LTD ST. NEOTS ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
AJSHM LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
PROETCH LTD RUISLIP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25610 - Treatment and coating of metals
COOGEE CLOTHING LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PHOTOFABRICATION_LIMITED - Accounts 2023-12-22 31-03-2023 £23,230 Cash £716,709 equity
PHOTOFABRICATION_LIMITED - Accounts 2022-12-16 31-03-2022 £287,437 Cash £692,828 equity
PHOTOFABRICATION_LIMITED - Accounts 2021-12-03 31-03-2021 £30,769 Cash £658,337 equity
PHOTOFABRICATION_LIMITED - Accounts 2020-11-26 31-03-2020 £39,693 Cash £632,373 equity
PHOTOFABRICATION_LIMITED - Accounts 2019-12-06 31-03-2019 £74,915 Cash £605,663 equity
PHOTOFABRICATION_LIMITED - Accounts 2018-11-20 31-03-2018 £65,883 Cash £584,598 equity
PHOTOFABRICATION_LIMITED - Accounts 2017-12-12 31-03-2017 £181,201 Cash £834,697 equity
PHOTOFABRICATION_LIMITED - Accounts 2016-11-15 31-03-2016 £32,465 Cash £727,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOFABRICATION HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOOKER HOLDINGS LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices