| Company Name | Fotospin Limited |
|---|---|
| Director | Gerard Bate |
| Company Status | Active |
| Company Number | 05966513 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Gerard Bate |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Mr Gerard Bate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | John Robert George McNally |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Buisnessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Mount Alnwick Northumberland NE66 2PW |
| Secretary Name | John Robert George McNally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Mount Alnwick Northumberland NE66 2PW |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gerard Bate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,883 |
| Cash | £763 |
| Current Liabilities | £75,624 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 25 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 7 October 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 October 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Director's details changed for Mr Gerard Bate on 1 October 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mr Gerard Bate on 1 October 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Gerard Bate on 1 October 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Gerard Bate on 1 October 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Mr Gerard Bate on 1 October 2011 (1 page) |
| 22 November 2011 | Secretary's details changed for Mr Gerard Bate on 1 October 2011 (1 page) |
| 22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Registered office address changed from Unit 33 E Business Centre Consett Business Park Villa Real, Consett County Durham DH8 6BP on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from Unit 33 E Business Centre Consett Business Park Villa Real, Consett County Durham DH8 6BP on 29 September 2011 (1 page) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Termination of appointment of John Mcnally as a director (1 page) |
| 1 December 2010 | Termination of appointment of John Mcnally as a director (1 page) |
| 1 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for John Robert George Mcnally on 1 October 2009 (2 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Director's details changed for John Robert George Mcnally on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Gerard Bate on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Gerard Bate on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for John Robert George Mcnally on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Gerard Bate on 1 October 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 April 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 August 2008 | Appointment terminated secretary john mcnally (1 page) |
| 27 August 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 27 August 2008 | Appointment terminated secretary john mcnally (1 page) |
| 27 August 2008 | Secretary appointed mr gerard bate (1 page) |
| 27 August 2008 | Secretary appointed mr gerard bate (1 page) |
| 27 August 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 13 October 2006 | Incorporation (12 pages) |
| 13 October 2006 | Incorporation (12 pages) |