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Home > England & Wales Companies > EXECUTIVE IMAGE (LEICESTER) LIMITED
Company Information for

EXECUTIVE IMAGE (LEICESTER) LIMITED

3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA,
Company Registration Number
03745270
Private Limited Company
Active

Company Overview

About Executive Image (leicester) Ltd
EXECUTIVE IMAGE (LEICESTER) LIMITED was founded on 1999-04-01 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Executive Image (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE IMAGE (LEICESTER) LIMITED
 
Legal Registered Office
3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
Other companies in HP27
 
Filing Information
Company Number 03745270
Company ID Number 03745270
Date formed 1999-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB485570905  
Last Datalog update: 2024-04-06 17:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE IMAGE (LEICESTER) LIMITED
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Company Officers of EXECUTIVE IMAGE (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE BEALE
 Company Secretary 2011-01-01
TREVOR MARTIN SHORT
 Company Secretary 1999-04-01
TREVOR MARTIN SHORT
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLARE SHORT
 Director 1999-04-01 2011-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-01 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MARTIN SHORT GATEWAY PACKAGING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
TREVOR MARTIN SHORT THE DISCREET DIRECTORY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-04-08

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
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
2024-04-03Termination of appointment of Trevor Martin Short on 2024-04-03
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-05-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Mr Trevor Martin Short on 2012-05-01
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR MARTIN SHORT on 2012-05-01
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-10CH01Director's details changed for Mr Trevor Martin Short on 2011-04-02
2011-04-06AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-06CH01Director's details changed for Mr Trevor Martin Short on 2010-04-05
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR MARTIN SHORT on 2010-04-05
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SHORT
2011-02-22AP03Appointment of Mr Stephen George Beale as company secretary
2011-02-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AR0101/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN SHORT / 01/12/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARE SHORT / 01/12/2009
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-04363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-07363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-07363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-05363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-19363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-04-04363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-25225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-15287REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 16 BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AD
1999-04-07288bSECRETARY RESIGNED
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE IMAGE (LEICESTER) 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 EXECUTIVE IMAGE (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EXECUTIVE IMAGE (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE IMAGE (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE IMAGE (LEICESTER) LIMITED
Trademarks
We have not found any records of EXECUTIVE IMAGE (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE IMAGE (LEICESTER) 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 (18129 - Printing n.e.c.) as EXECUTIVE IMAGE (LEICESTER) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE IMAGE (LEICESTER) 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 EXECUTIVE IMAGE (LEICESTER) 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 EXECUTIVE IMAGE (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP27 0AA