Photuris Ltd. net worth, address, company information. Free

Company search

Photuris Ltd (Companies House Registration Number 05451458) is a private limited company incorporated on 2005-05-12. The business is registered at Photuris House 158 Haigh Moor Way, Swallownest, Sheffield S26 4SG. Photuris Ltd operates Standard Industrial Classification code: 43290 which means "other construction installation".

Company details

Name	Photuris Ltd
Number	05451458
Date of Incorporation:	Thu, 12th May 2005
End of financial year:	31 March
Address:	Photuris House 158 Haigh Moor Way, Swallownest, Sheffield, S26 4SG
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Keiran M. (in the company from 15 May 2015), Scott W. (appointment date: 17 May 2005). 1 secretary is present as well: Kay W. (appointed on 17 May 2005). The official register lists 2 persons of significant control, namely: Keiran M. has 1/2 or less of shares, 1/2 or less of voting rights, Scott W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	107,979	168,457	213,668	303,286	373,629	461,738	598,333	495,295	490,692	892,903	1,207,736	1,539,608
Total Assets Less Current Liabilities	23,318	74,398	121,477	152,306	238,274	390,247	414,540	401,776	321,655	598,296	895,754	1,236,658
Fixed Assets	1,048	13,068	11,481	16,782	42,908	-	-	-	-	-	-	-
Shareholder Funds	19,380	66,036	117,384	151,283	238,274	-	-	-	-	-	-	-
Tangible Fixed Assets	1,048	13,068	11,481	16,782	42,908	-	-	-	-	-	-	-

People with significant control

Keiran M.

1 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Scott W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (12 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AP01) On May 15, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 4, 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(CH03) On May 30, 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(CH01) On May 30, 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2011: 200.00 GBP filed on: 14th, June 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, June 2011 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2011 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on January 26, 2011. Old Address: 89 Walesmoor Ave Kiveton Park Sheffield S26 5RF filed on: 26th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (3 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares from May 17, 2005 to May 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from May 17, 2005 to May 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(288a) On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (3 pages)
(288a) On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (3 pages)
(288b) On May 13, 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On May 13, 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)

Companies nearby
Crm Pallet Trucks Ltd [0.02 mile]
Ajc Parcels Ltd [0.03 mile]
Furniss Technical Services Ltd [0.04 mile]
Dentforce Limited [0.06 mile]


Vanilla By Sara Barlow Limited [0.03 mile]
Loline Ltd [0.03 mile]
Kc Administration (uk) Limited [0.05 mile]
Machine Knives And Blades Ltd [0.09 mile]