IMAGE CERAMICS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Image Ceramics Ltd

IMAGE CERAMICS LIMITED was founded on 1999-03-24 and has its registered office in Kettering. The organisation's status is listed as "Active". Image Ceramics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
IMAGE CERAMICS LIMITED

UNIT 6, ADAM BUSINESS CENTRE HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8PX Other companies in NN10

Filing Information

Company Number		03739654
Company ID Number		03739654
Date formed		1999-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB679164981

Last Datalog update:	2024-04-06 14:51:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE CERAMICS LIMITED

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Company Officers of IMAGE CERAMICS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BIRD	Company Secretary	2013-11-06
DAVID BIRD	Director	2008-12-01
DENISE BIRD	Director	2008-12-01
GEMMA KUEHN	Director	2017-09-15
GREGORY WILLIAMS	Director	2017-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE DRAPER	Director	2013-11-06	2017-09-15
KARL DRAPER	Director	2013-11-06	2017-09-15
PATRICK LAWRENCE POYSER	Company Secretary	1999-03-29	2013-11-06
LYNN POYSER	Director	1999-03-29	2013-11-06
PATRICK LAWRENCE POYSER	Director	2003-06-09	2013-11-06
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-03-24	1999-03-29
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-03-24	1999-03-29

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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-19		Unaudited abridged accounts made up to 2022-03-31
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-04-07	PSC08	Notification of a person with significant control statement
2022-04-07	AP01	DIRECTOR APPOINTED MRS CHERYL RAMSAY
2022-04-07	PSC07	CESSATION OF DAVID BIRD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29	TM02	Termination of appointment of David Bird on 2022-03-25
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE BIRD
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/21 FROM Unit 6 Adams Business Park Henson Way Kettering Northants NN16 8FX
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037396540002
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15	AP01	DIRECTOR APPOINTED GREGORY WILLIAMS
2017-09-15	AP01	DIRECTOR APPOINTED GEMMA KUEHN
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL DRAPER
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE DRAPER
2017-06-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/14 FROM Unit 6 Adams Business Centre Henson Way Kettering Northamptonshire NN16 8PX United Kingdom
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 6 ADAMS BUSINESS CENTRE HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8PX UNITED KINGDOM
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 3B NORTHAMPTON ROAD RUSHDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN10 6YA
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE BIRD / 30/06/2014
2014-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID BIRD on 2014-06-30
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 30/06/2014
2014-06-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-03-21	AP01	DIRECTOR APPOINTED MRS JOANNE DRAPER
2014-03-21	AP03	SECRETARY APPOINTED DAVID BIRD
2014-03-21	AP01	DIRECTOR APPOINTED KARL DRAPER
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK POYSER
2014-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK POYSER
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN POYSER
2013-08-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	24/03/13 FULL LIST
2012-07-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE BIRD / 27/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 27/04/2012
2012-03-30	AR01	24/03/12 FULL LIST
2011-07-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	24/03/11 FULL LIST
2010-08-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	24/03/10 FULL LIST
2009-11-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 6 POPPYFIELD COURT THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4TS
2009-04-30	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-17	288a	DIRECTOR APPOINTED DAVID BIRD
2009-03-17	288a	DIRECTOR APPOINTED DENISE BIRD
2008-12-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE POYSER / 30/11/2008
2008-11-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23	363a	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	288a	NEW DIRECTOR APPOINTED
2003-04-25	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-05	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-08	288b	SECRETARY RESIGNED
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-04-08	288b	DIRECTOR RESIGNED
1999-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMAGE CERAMICS 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 CERAMICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-04-28	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 164,116
Provisions For Liabilities Charges	2012-04-01	£ 1,215

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CERAMICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 100
Current Assets	2012-04-01	£ 164,121
Debtors	2012-04-01	£ 156,895
Fixed Assets	2012-04-01	£ 7,943
Shareholder Funds	2012-04-01	£ 6,733
Stocks Inventory	2012-04-01	£ 7,126
Tangible Fixed Assets	2012-04-01	£ 7,943

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMAGE CERAMICS LIMITED registering or being granted any patents

Domain Names

IMAGE CERAMICS LIMITED owns 1 domain names.

imageceramics.co.uk

Trademarks

We have not found any records of IMAGE CERAMICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGE CERAMICS 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 (82990 - Other business support service activities n.e.c.) as IMAGE CERAMICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where IMAGE CERAMICS 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 CERAMICS 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 CERAMICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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