Company information:
Photon Fire Limited (No: 04503061)
Address: 32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1QP
Status: Active - Proposal to Strike off
Incorporated: 08-May-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 19-Aug-2022
Industry Class: 71129 - Other engineering activities
Current Director: PHILLIP EDWARD HARLEY ( DOB: Jan-1948 From: Aug-2002 )
Current Director: JOHN SCOTT JACKSON ( DOB: Jun-1955 From: May-2012 )
Current Director: WILLIAM JAMES SHEPHERD ( DOB: Jul-1969 From: Aug-2002 )
Current Secretary: PHILLIP EDWARD HARLEY ( DOB: Jan-1948 From: Aug-2002 )
Resigned Director: RICHARD KENNETH COX ( DOB: Oct-1951 From: Sep-2002 To: Aug-2004 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: MICHEL LOUIS LE LERRE ( From: Sep-2002 To: Apr-2005 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Mr John Scott Jackson, Jesmond, Newcastle Upon Tyne, NE2 1QP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-08-02)
Mr Phillip Edward Harley, Jesmond, Newcastle Upon Tyne, NE2 1QP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Mr William James Shepherd, Jesmond, Newcastle Upon Tyne, NE2 1QP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,171 | 780 | 1171.0,780.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,925 | 415 | 188 | 1925.0,415.0,188.0,0.0,0.0 | ||
| Current assets | 163,909 | 23,115 | 18,720 | 228,028 | 55,428 | 163909.0,23115.0,18720.0,228028.0,55428.0 |
| Current assets / Debtors | 142,949 | 17,400 | 1,857 | 14,074 | 1,332 | 142949.0,17400.0,1857.0,14074.0,1332.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 142,949 | 142949.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 20,960 | 5,715 | 16,863 | 213,954 | 54,096 | 20960.0,5715.0,16863.0,213954.0,54096.0 |
| Net current assets (liabilities) | 51,526 | -9,463 | -13,830 | 133,436 | 53,928 | 51526.0,-9463.0,-13830.0,133436.0,53928.0 |
| Total assets less current liabilities | 54,622 | -8,268 | -13,253 | 54622.0,-8268.0,-13253.0,0.0,0.0 | ||
| Equity / share capital and reserves | 54,622 | -8,268 | -13,253 | 133,436 | 53,928 | 54622.0,-8268.0,-13253.0,133436.0,53928.0 |