PORTRAIT APPOINTMENTS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

PORTRAIT APPOINTMENTS LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
PORTRAIT APPOINTMENTS LIMITED was incorporated 5 years ago on 25/05/2019 and has the registered number: 12017968. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PORTRAIT APPOINTMENTS LIMITED - BRAINTREE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

LAMBERT CHAPMAN LLP 3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELLESDON LTD (until 06/08/2019)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER MARY PLUNKETT Oct 1958 British Director 2022-03-01 CURRENT
RICHARD ANDREW COE Nov 1941 British Director 2019-05-25 CURRENT
ELAINE LOUISE SHEPPARD Sep 1979 British Director 2019-05-25 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Mary Plunkett 2022-03-01 - 2022-03-01 10/1958 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Andrew Coe 2019-07-18 - 2022-03-01 11/1941 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barrett And Coe Limited 2019-05-25 - 2019-07-18 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Andrew Coe 2019-05-25 11/1941 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E. COE AND SONS (HOLDINGS) LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
NORWICH ELECTRICAL CO LTD. NORWICH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BARRETT AND COE LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
A.E.COE & SONS, LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
HELLESDON LTD NORWICH Dissolved... MICRO ENTITY 74201 - Portrait photographic activities
TIME 2013 LIMITED NORWICH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BABY OF THE MONTH LTD NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 74209 - Photographic activities not elsewhere classified
BARRETT & COE (PORTRAITS) LIMITED NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Portrait Appointments Limited - Period Ending 2023-12-31 2024-05-02 31-12-2023 £5,380 equity
Portrait Appointments Limited - Period Ending 2023-07-31 2024-05-01 31-07-2023 £11,189 equity
Portrait Appointments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-07-2021 £7,326 equity
Portrait Appointments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-07-2020 £2,985 equity

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