1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

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Key Data

Status

Active

Company No.

03931182

Incorporation date

22/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 High Street, Brentwood, Essex CM14 4ABCopy
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Latest events (Record since 22/02/2000)
dot icon23/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon06/10/2025
Director's details changed for Mr Dahyubhai Dalal on 2025-10-06
dot icon26/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon20/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon17/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon15/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon25/03/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon14/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon14/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon19/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon01/03/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon25/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon12/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon19/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon22/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon10/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon25/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon09/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon03/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon03/03/2010
Director's details changed for Dahyubhai Dalal on 2010-03-03
dot icon10/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/03/2009
Return made up to 22/02/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon18/06/2008
Return made up to 22/02/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon27/03/2007
Return made up to 22/02/07; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon24/03/2006
Return made up to 22/02/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/04/2005
Return made up to 22/02/05; full list of members
dot icon29/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon31/03/2004
Return made up to 22/02/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon09/03/2003
Return made up to 22/02/03; full list of members
dot icon05/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon18/02/2002
Return made up to 22/02/02; full list of members
dot icon19/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon04/09/2001
Accounting reference date extended from 28/02/01 to 31/05/01
dot icon08/03/2001
Return made up to 22/02/01; full list of members
dot icon20/07/2000
Particulars of mortgage/charge
dot icon19/06/2000
Ad 14/06/00--------- £ si 100@1=100 £ ic 1/101
dot icon19/06/2000
Registered office changed on 19/06/00 from: 152/160 city road london EC1V 2NX
dot icon05/05/2000
New secretary appointed
dot icon05/05/2000
New director appointed
dot icon06/03/2000
Director resigned
dot icon06/03/2000
Secretary resigned
dot icon22/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£64,119.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
47.08K
-
0.00
47.69K
-
2023
2
63.34K
-
0.00
64.12K
-
2023
2
63.34K
-
0.00
64.12K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

63.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalal, Dahyubhai
Director
22/02/2000 - Present
-
Dalal, Vanita
Director
01/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED is an(a) Active company incorporated on 22/02/2000 with the registered office located at 14 High Street, Brentwood, Essex CM14 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED?

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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED is currently Active. It was registered on 22/02/2000 .

Where is 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED located?

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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED is registered at 14 High Street, Brentwood, Essex CM14 4AB.

What does 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED do?

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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

How many employees does 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED have?

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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED had 2 employees in 2023.

What is the latest filing for 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-10 with updates.