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Chris Frazer Smith Photography Limited (No: 02834555)

Address: 63 BYGRAVE ROAD, BALDOCK, HERTFORDSHIRE, SG7 5DD, ENGLAND

Status: Active

Incorporated: 07-Sep-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 74202 - Other specialist photography

Current Director: CHRIS FRAZER SMITH ( DOB: Apr-1963   From: Jul-1993  )

Current Director: CHRIS FRAZER SMITH ( DOB: Apr-1963   From: Jul-1993  )

Current Secretary: JANE LOUISE TURNER ( DOB: Jan-1963   From: Jul-2001  )

Resigned Director: CHARLES EDWIN BROWN ( DOB: Jun-1954   From: Jul-1993   To: Oct-1998  )

Resigned Director: NIGEL WOOLDRIDGE BROWN ( DOB: Oct-1945   From: Jul-1993   To: Oct-1998  )

Resigned Director: PETER NICHOLAS HAGEN (   From: Jul-1993   To: Oct-1998  )

Resigned Director: SUSAN O'MAHONY ( DOB: Nov-1957   From: Jul-1993   To: Jul-1993  )

Resigned Director: PAUL WALKER ( DOB: Sep-1950   From: Jul-1993   To: Jul-1993  )

Resigned Secretary: SANDRA ELIZABETH NEIL GORDON ( DOB: Aug-1944   From: Oct-1998   To: Jul-2001  )

Resigned Secretary: SALLY KEWLEY MILLER ( DOB: May-1947   From: Sep-1996   To: Oct-1998  )

Resigned Secretary: SUSAN O'MAHONY ( DOB: Nov-1957   From: Jul-1993   To: Jul-1993  )

Resigned Secretary: JULIA CAROL SEDDON ( DOB: Aug-1971   From: Jul-1993   To: Sep-1996  )

Persons of Significant Control:

Mr Chris Frazer Smith, 63 Bygrave Road, Baldock, Hertfordshire, SG7 5DD, England: Ownership of shares – 75% or more, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-09)

Mrs Jane Louise Smith, 63 Bygrave Road, Baldock, Hertfordshire, SG7 5DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-07-09)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 4,621 6,447 5,543 9,494 18,388 15,617 19,707 14,403 4621.0,6447.0,5543.0,9494.0,18388.0,15617.0,19707.0,14403.0
Current assets 50,629 50,797 29,653 48,257 47,873 79,477 81,134 80,140 50629.0,50797.0,29653.0,48257.0,47873.0,79477.0,81134.0,80140.0
Current assets / Debtors 45,551 50,284 29,619 42,027 44,198 77,863 81,127 80,133 45551.0,50284.0,29619.0,42027.0,44198.0,77863.0,81127.0,80133.0
Current assets / Debtors / Trade debtors / trade receivables 1,890 1890.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 5,078 513 34 6,230 3,675 1,614 7 7 5078.0,513.0,34.0,6230.0,3675.0,1614.0,7.0,7.0
Net current assets (liabilities) 44,291 43,110 16,150 40,993 41,795 64,433 63,199 62,771 44291.0,43110.0,16150.0,40993.0,41795.0,64433.0,63199.0,62771.0
Total assets less current liabilities 48,912 49,557 21,693 50,487 60,183 80,050 82,906 77,174 48912.0,49557.0,21693.0,50487.0,60183.0,80050.0,82906.0,77174.0
Provisions for liabilities, balance sheet subtotal 331 764 1,546 331.0,764.0,0.0,0.0,0.0,0.0,1546.0,0.0
Net assets (liabilities) 48,581 48,793 60,183 65,117 67,314 64,862 48581.0,48793.0,0.0,0.0,60183.0,65117.0,67314.0,64862.0
Equity / share capital and reserves 48,581 48,793 21,693 50,487 60,183 65,117 67,314 64,862 48581.0,48793.0,21693.0,50487.0,60183.0,65117.0,67314.0,64862.0
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