Company Information for IMAGE ON FOOD LIMITED
7 BURNSIDE BUSINESS PARK, BURNSIDE ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3UX,
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Company Registration Number
03032336
Private Limited Company
Active |
Company Name | |
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IMAGE ON FOOD LIMITED | |
Legal Registered Office | |
7 BURNSIDE BUSINESS PARK BURNSIDE ROAD MARKET DRAYTON SHROPSHIRE TF9 3UX Other companies in TF9 | |
Company Number | 03032336 | |
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Company ID Number | 03032336 | |
Date formed | 1995-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 14:51:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGE ON FOOD (HOLDINGS) LIMITED | 7 BURNSIDE BUSINESS PARK BURNSIDE ROAD MARKET DRAYTON SHROPSHIRE TF9 3UX | Active | Company formed on the 2020-02-24 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH HALL |
||
SARAH ELIZABETH HALL |
||
TIM ROY HOPCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MERRICK |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS GEMMA WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030323360003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AP03 | Appointment of Ms Sarah Elizabeth Hopcroft as company secretary on 2020-03-24 | |
TM02 | Termination of appointment of Sarah Elizabeth Hall on 2020-03-24 | |
PSC02 | Notification of Image on Food (Holdings) Limited as a person with significant control on 2020-02-26 | |
PSC07 | CESSATION OF SARAH ELIZABETH HOPCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TIMOTHY ROY HOPCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC04 | Change of details for Mrs Sarah Elizabeth Hall as a person with significant control on 2020-02-07 | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Hall on 2020-02-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Hall on 2012-06-24 | |
CH01 | Director's details changed for Ms Sarah Elizabeth Hopcroft on 2012-06-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH ELIZABETH HOPCROFT on 2012-06-24 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HOPCROFT / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOPCROFT / 13/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT C16 ROSEHILL INDUSTRIAL ESTATE ROSEHILL ROAD STOKE HEATH MARKET DRAYTON SHROPSHIRE TF92JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 | |
SRES13 | CONVERT SHARES 10/01/97 | |
CERTNM | COMPANY NAME CHANGED MEDIAPRODUCT LIMITED CERTIFICATE ISSUED ON 21/01/97 | |
SRES04 | £ NC 1000/50000 10/01/ | |
SRES01 | ADOPT MEM AND ARTS 10/01/97 | |
88(2)R | AD 10/01/97--------- £ SI 30078@1=30078 £ IC 2/30080 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 72 SHROPSHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 3DG | |
287 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
Registered office changed on 04/04/95 from:\ the britannia suite international house 82-86 deansgate manchester M3 2ER | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 39,447 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 51,776 |
Creditors Due After One Year | 2012-12-31 | £ 51,776 |
Creditors Due After One Year | 2011-12-31 | £ 64,352 |
Creditors Due Within One Year | 2013-12-31 | £ 120,796 |
Creditors Due Within One Year | 2012-12-31 | £ 246,359 |
Creditors Due Within One Year | 2012-12-31 | £ 246,359 |
Creditors Due Within One Year | 2011-12-31 | £ 139,623 |
Provisions For Liabilities Charges | 2013-12-31 | £ 13,000 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,000 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,000 |
Provisions For Liabilities Charges | 2011-12-31 | £ 13,000 |
Creditors and other liabilities
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 ON FOOD LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 161,495 |
Current Assets | 2012-12-31 | £ 277,399 |
Current Assets | 2012-12-31 | £ 277,399 |
Current Assets | 2011-12-31 | £ 126,127 |
Debtors | 2013-12-31 | £ 108,227 |
Debtors | 2012-12-31 | £ 222,012 |
Debtors | 2012-12-31 | £ 222,012 |
Debtors | 2011-12-31 | £ 72,860 |
Fixed Assets | 2013-12-31 | £ 160,791 |
Fixed Assets | 2012-12-31 | £ 164,848 |
Fixed Assets | 2012-12-31 | £ 164,848 |
Fixed Assets | 2011-12-31 | £ 164,654 |
Shareholder Funds | 2013-12-31 | £ 149,043 |
Shareholder Funds | 2012-12-31 | £ 131,112 |
Shareholder Funds | 2012-12-31 | £ 131,112 |
Shareholder Funds | 2011-12-31 | £ 73,806 |
Stocks Inventory | 2013-12-31 | £ 53,115 |
Stocks Inventory | 2012-12-31 | £ 55,093 |
Stocks Inventory | 2012-12-31 | £ 55,093 |
Stocks Inventory | 2011-12-31 | £ 52,481 |
Tangible Fixed Assets | 2013-12-31 | £ 160,786 |
Tangible Fixed Assets | 2012-12-31 | £ 164,843 |
Tangible Fixed Assets | 2012-12-31 | £ 164,843 |
Tangible Fixed Assets | 2011-12-31 | £ 164,649 |
Debtors and other cash assets
IMAGE ON FOOD LIMITED owns 2 domain names.
imageonfood.co.uk fairytalecupcakes.co.uk
The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as IMAGE ON FOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |