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Company Information for

IMAGE MAINTENANCE LIMITED

SANDFIELD CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6EU,
Company Registration Number
01957889
Private Limited Company
Active

Company Overview

About Image Maintenance Ltd
IMAGE MAINTENANCE LIMITED was founded on 1985-11-12 and has its registered office in Moulton Park. The organisation's status is listed as "Active". Image Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGE MAINTENANCE LIMITED
 
Legal Registered Office
SANDFIELD CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6EU
Other companies in NN3
 
Filing Information
Company Number 01957889
Company ID Number 01957889
Date formed 1985-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2014-12-31
Account next due 2016-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-12-09 12:29:46
Primary Source:Companies House
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Companies with same name IMAGE MAINTENANCE LIMITED
The following companies were found which have the same name as IMAGE MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE MAINTENANCE LIMITED C/O PEYSER & ALEXANDER MGMT 500 FIFTH AVENUE / SUITE 2700 NEW YORK NEW YORK 10110 Active Company formed on the 1985-08-07

Company Officers of IMAGE MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
SANDFIELD HOLDINGS LIMITED
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROB HASSELL
Director 2016-04-18 2017-01-31
DAVID LADLEY
Director 2016-02-26 2016-10-11
KEITH LAWRENCE HAWES
Director 1990-12-31 2016-01-27
CLIVE WARREN HAWES
Director 1990-12-31 2016-01-22
DAVID JOHN VERNON THORPE
Director 1998-03-11 2015-03-20
NIGEL KENNETH HAWES
Director 1990-12-31 2015-01-21
DAVID JOHN VERNON THORPE
Company Secretary 1998-03-11 2015-01-21
DAVID RICHARD PITT
Director 1998-03-11 2003-01-31
CLIVE WARREN HAWES
Company Secretary 1997-04-01 1998-03-11
DAVID WILLIAM GORE
Company Secretary 1990-12-31 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDFIELD HOLDINGS LIMITED SANDFIELD GROUP LIMITED Director 2015-01-21 CURRENT 1949-06-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 201
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LIMITED / 28/11/2016
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY
2016-06-30AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 201
2016-02-29AR0131/12/15 FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
2016-02-29AP01DIRECTOR APPOINTED MR DAVID LADLEY
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWES
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID THORPE
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES
2015-03-02AP02CORPORATE DIRECTOR APPOINTED HLD SANDFIELD LIMITED
2015-02-11RES01ADOPT ARTICLES 21/01/2015
2015-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 201
2015-01-06AR0131/12/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 201
2014-01-06AR0131/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0131/12/12 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0131/12/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/10/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0131/12/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-06288bDIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28AUDAUDITOR'S RESIGNATION
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06ELRESS386 DISP APP AUDS 08/04/99
1999-10-06ELRESS366A DISP HOLDING AGM 08/04/99
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-04-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-24288cDIRECTOR'S PARTICULARS CHANGED
1998-06-22288cSECRETARY'S PARTICULARS CHANGED
1998-06-22363bRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-02288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-18WRES13DISP GRANT OPTIONS 11/03/98
1998-03-1888(2)RAD 11/03/98--------- £ SI 198@1=198 £ IC 3/201
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-24363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
1997-09-05288aNEW SECRETARY APPOINTED
1997-08-22288bSECRETARY RESIGNED
1997-06-08363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
1997-03-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMAGE MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-03-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGE MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE MAINTENANCE LIMITED
Trademarks
We have not found any records of IMAGE MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMAGE MAINTENANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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