Image Business Limited in Sunbury-on-thames, TW16 7AH

Description

Data updated on: 01-11-2023

Image Business Limited with reg. no. 03984125 has been operating on the market for 24 years. This Private Limited Company is officially located at 55 Staines Road West, , Sunbury-on-thames and its post code is TW16 7AH. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-04-20.

Regarding to the following limited company, most of director's responsibilities have been done by Paul M. and Simon M.. Amongst these two managers, Paul M. has carried on with the limited company for the longest time, having become a vital addition to the Management Board on 2000.

Executives who control the firm include: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 759	-21 566	-29 171	-31 507

Balance Sheet
Current Assets	92 433	117 036	119 841	129 348	168 998	173 106	199 236	210 060	229 713	192 322	350 393	473 393	427 530
Net Assets Liabilities									391	121 921	212 475	346 026	315 664
Cash Bank In Hand	49 520	68 148	62 315	68 586
Debtors	42 913	48 888	57 526	60 762
Net Assets Liabilities Including Pension Asset Liability	-7 759	-21 566	-29 171	-31 507
Tangible Fixed Assets	44 604	45 080	36 210	43 935

Capital & Reserves
Called Up Share Capital	100	100	100	80
Profit Loss Account Reserve	-7 859	-21 666	-29 271	-31 587
Shareholder Funds	-7 759	-21 566	-29 171	-31 507

Other Financial Data
Accrued Liabilities Deferred Income											4 912	4 721	9 441
Average Number Employees During Period							3	3	3	3	4	-4	-4
Creditors						233 746	243 690	229 416	239 113	22 140	50 000	136 789	114 906
Fixed Assets				43 935	30 944	23 208	17 406	13 055	9 791	45 023	40 834	46 643	34 981
Net Current Assets Liabilities	-44 991	-58 430	-58 794	-71 055	-41 150	-60 640	-44 454	-19 356	-9 400	99 038	221 641	336 604	312 624
Total Assets Less Current Liabilities	-387	-13 350	-22 584	-27 120	-10 206	-37 432	-27 048	-6 301	391	144 061	262 475	383 247	347 605
Amount Specific Advance Or Credit Directors								11 863
Amount Specific Advance Or Credit Repaid In Period Directors									11 863
Capital Reserves				-31 507	-10 206	-37 432
Creditors Due After One Year	7 372
Creditors Due Within One Year	137 424	175 466	178 635	200 403	210 148	233 746
Net Assets Liability Excluding Pension Asset Liability				-31 507	-10 206
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges		8 216	6 587	4 387
Share Capital Allotted Called Up Paid	100	100	100	80
Tangible Fixed Assets Additions		12 917	6 936	26 295
Tangible Fixed Assets Cost Or Valuation	108 763	121 680	128 616	133 921
Tangible Fixed Assets Depreciation	64 159	76 600	92 406	89 986
Tangible Fixed Assets Depreciation Charged In Period		12 441	15 806	13 175
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				15 595
Tangible Fixed Assets Disposals				20 990
Advances Credits Directors		797	1 119
Advances Credits Repaid In Period Directors	4 925

Company staff

Paul M.

Role: Secretary

Appointed: 30 November 2000

Latest update: 19 March 2024

Paul M.

Role: Director

Appointed: 01 October 2000

Latest update: 19 March 2024

Simon M.

Role: Director

Appointed: 01 October 2000

Latest update: 19 March 2024

Keith B.

Role: Director

Appointed: 03 May 2000

Resigned: 03 October 2001

Latest update: 19 March 2024

Dominic D.

Role: Secretary

Appointed: 03 May 2000

Resigned: 30 November 2000

Latest update: 19 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 04 May 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 19 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 04 May 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 19 March 2024

People with significant control

Paul M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	26 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30 June 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 24 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	24 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014

Image Business Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Paul M.

Simon M.

Keith B.

Dominic D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Paul M.

Simon M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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