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DORMANS PHOTO IMAGING LIMITED

DORMANS PHOTO IMAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDORMANS PHOTO IMAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORMANS PHOTO IMAGING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DORMANS PHOTO IMAGING LIMITED located?

    Registered Office Address
    The Old Rectory
    Houghton Conquest
    MK45 3LD Bedford
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORMANS PHOTO IMAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DORMANS PHOTO IMAGING LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for DORMANS PHOTO IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Change of details for Mr Nick Philip Dorman as a person with significant control on Sep 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DORMANS PHOTO IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Susan Marilyn
    The Old Rectory
    MK45 3LD Houghton Conquest
    Bedfordshire
    		Secretary
    The Old Rectory
    MK45 3LD Houghton Conquest
    Bedfordshire
    		British120478930001
    DORMAN, Nicholas Philip
    The Old Rectory
    Houghton Conquest
    MK45 3LD Bedford
    		Director
    The Old Rectory
    Houghton Conquest
    MK45 3LD Bedford
    		EnglandBritish26065490003
    DORMAN, Eleanor
    33 Pottersfield
    AL3 6JL St. Albans
    Hertfordshire
    		Secretary
    33 Pottersfield
    AL3 6JL St. Albans
    Hertfordshire
    		British29468640002
    DORMAN, Mary Elizabeth
    Greenacres
    Haynes West End
    MK45 3QU Bedford
    		Secretary
    Greenacres
    Haynes West End
    MK45 3QU Bedford
    		British51341800001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    DORMAN, Eleanor
    33 Pottersfield
    AL3 6JL St. Albans
    Hertfordshire
    		Director
    33 Pottersfield
    AL3 6JL St. Albans
    Hertfordshire
    		British29468640002
    DORMAN, Mary Elizabeth
    Greenacres
    Haynes West End
    MK45 3QU Bedford
    		Director
    Greenacres
    Haynes West End
    MK45 3QU Bedford
    		British51341800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORMANS PHOTO IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Philip Dorman
    The Old Rectory
    Houghton Conquest
    MK45 3LD Bedford
    Beds
    		Aug 03, 2016
    The Old Rectory
    Houghton Conquest
    MK45 3LD Bedford
    Beds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0