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HUW JONES PHOTOGRAPHY LIMITED

HUW JONES PHOTOGRAPHY LIMITED

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

    • Overview

    Company NameHUW JONES PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HUW JONES PHOTOGRAPHY LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HUW JONES PHOTOGRAPHY LIMITED located?

    Registered Office Address
    115 Lower Dock Street
    Newport
    NP20 2AF South Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of HUW JONES PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VULCAN INVESTMENT PROPERTIES LIMITEDJun 13, 2002Jun 13, 2002

    What are the latest accounts for HUW JONES PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HUW JONES PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for HUW JONES PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Huw Antony Jones on Apr 20, 2019

    		1 pagesCH03

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Satisfaction of charge 044603070003 in full

    		1 pagesMR04

    Registration of charge 044603070004, created on Sep 27, 2017

    		42 pagesMR01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Notification of Huw Anthony Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 85,000
    		SH01

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

    		4 pagesAA

    Director's details changed for Huw Antony Jones on Nov 01, 2009

    		2 pagesCH01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 85,000
    		SH01
    View All Filings

    Who are the officers of HUW JONES PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Huw Antony
    115 Lower Dock Street
    Newport
    NP20 2AF South Wales
    		Secretary
    115 Lower Dock Street
    Newport
    NP20 2AF South Wales
    		British105367920001
    JONES, Huw Antony
    Lower Dock Street
    NP20 2AF Newport
    115
    Gwent
    Wales
    		Director
    Lower Dock Street
    NP20 2AF Newport
    115
    Gwent
    Wales
    		WalesBritishIndustrial Photographer105367920001
    JONES, Julia Ann
    Waterside Barn
    Whitson
    NP18 2AY Newport
    		Secretary
    Waterside Barn
    Whitson
    NP18 2AY Newport
    		BritishSecretary82614880001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    JONES, Julia Ann
    Waterside Barn
    Whitson
    NP18 2AY Newport
    		Director
    Waterside Barn
    Whitson
    NP18 2AY Newport
    		BritishSecretary82614880001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUW JONES PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Antony Jones
    115 Lower Dock Street
    Newport
    NP20 2AF South Wales
    		Apr 06, 2016
    115 Lower Dock Street
    Newport
    NP20 2AF South Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    View Detailed Information on Persons with Significant Control

    Does HUW JONES PHOTOGRAPHY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2017
    Delivered On Sep 27, 2017
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 02, 2014
    Delivered On Jan 02, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Jan 02, 2014Registration of a charge (MR01)
    • Jan 15, 2018Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Oct 11, 2002
    Delivered On Oct 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the warehouse, castleland street, barry, vale of glamorgan t/no. WA541068. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 14, 2002Registration of a charge (395)
    • Jan 10, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 26, 2017Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Aug 28, 2002
    Delivered On Sep 03, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as or being 115 lower dock street newport south wales t/n WA262735. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 03, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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