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Home > England & Wales Companies > S.P.B. DIGITAL IMAGING LIMITED
Company Information for

S.P.B. DIGITAL IMAGING LIMITED

THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
Company Registration Number
04274168
Private Limited Company
Active

Company Overview

About S.p.b. Digital Imaging Ltd
S.P.B. DIGITAL IMAGING LIMITED was founded on 2001-08-21 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". S.p.b. Digital Imaging 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
S.P.B. DIGITAL IMAGING LIMITED
 
Legal Registered Office
THE COUNTING HOUSE HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE
Other companies in HP23
 
Filing Information
Company Number 04274168
Company ID Number 04274168
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB776836864  
Last Datalog update: 2024-12-05 07:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.P.B. DIGITAL IMAGING LIMITED
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Company Officers of S.P.B. DIGITAL IMAGING LIMITED

Current Directors
Officer Role Date Appointed
TRING COMPANY SECRETARIES LIMITED
 Company Secretary 2007-01-01
STEPHEN PAUL BIRD
 Director 2001-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LAURA BIRD
 Company Secretary 2001-08-21 2007-01-01
TRING COMPANY SECRETARIES LIMITED
 Company Secretary 2001-08-21 2001-08-21
TRING COMPANY DIRECTORS LIMITED
 Director 2001-08-21 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRING COMPANY SECRETARIES LIMITED SLICK HOLDINGS LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
TRING COMPANY SECRETARIES LIMITED MLEUK LTD Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
TRING COMPANY SECRETARIES LIMITED EXENIAMLE LTD Company Secretary 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-05-09
TRING COMPANY SECRETARIES LIMITED FOUR SIGMA FOODS LTD. Company Secretary 2013-10-04 CURRENT 2012-09-07 Dissolved 2017-12-19
TRING COMPANY SECRETARIES LIMITED KEITH ENGINEERING CONSULTING LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2015-03-24
TRING COMPANY SECRETARIES LIMITED GFILM LTD Company Secretary 2007-08-15 CURRENT 2006-01-13 Dissolved 2016-04-05
TRING COMPANY SECRETARIES LIMITED MILOPO LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
TRING COMPANY SECRETARIES LIMITED LAKESIDE REGULATORY CONSULTING SERVICES LTD Company Secretary 2007-01-01 CURRENT 2005-12-19 Active
TRING COMPANY SECRETARIES LIMITED ALAN DODDS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active
TRING COMPANY SECRETARIES LIMITED VEXILLUM LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-30 Dissolved 2014-07-01
TRING COMPANY SECRETARIES LIMITED SCHLEICH UK LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
TRING COMPANY SECRETARIES LIMITED PACIFICWORKS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
TRING COMPANY SECRETARIES LIMITED ACCOUNTS & TAX SOLUTIONS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-06-16
TRING COMPANY SECRETARIES LIMITED COMPLETE SECURITY SOLUTIONS (UK) LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
TRING COMPANY SECRETARIES LIMITED THE COUNTING HOUSE (TRING) LTD Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2016-08-09
TRING COMPANY SECRETARIES LIMITED BALANCING BLOOMS LIMITED Company Secretary 2003-05-12 CURRENT 2000-11-13 Active - Proposal to Strike off
TRING COMPANY SECRETARIES LIMITED POSTING HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-01 CURRENT 2001-11-08 Active

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
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-09-03CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-26CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-21AA01Previous accounting period extended from 31/08/19 TO 28/02/20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-24RES01ADOPT ARTICLES 24/04/19
2019-03-29TM02Termination of appointment of Tring Company Secretaries Limited on 2019-03-29
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Stephen Paul Bird on 2010-08-21
2010-09-08CH04SECRETARY'S DETAILS CHNAGED FOR TRING COMPANY SECRETARIES LIMITED on 2010-08-21
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 21/08/09; full list of members
2009-09-14288cDirector's change of particulars / steven bird / 01/09/2008
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-09-13363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-20363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-11288aNEW SECRETARY APPOINTED
2001-08-31288bSECRETARY RESIGNED
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to S.P.B. DIGITAL IMAGING 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 S.P.B. DIGITAL IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.P.B. DIGITAL IMAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 27,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 S.P.B. DIGITAL IMAGING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2,013
Current Assets 2011-09-01 £ 11,543
Debtors 2011-09-01 £ 9,530
Fixed Assets 2011-09-01 £ 4,275
Shareholder Funds 2011-09-01 £ 12,169
Tangible Fixed Assets 2011-09-01 £ 4,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.P.B. DIGITAL IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.P.B. DIGITAL IMAGING LIMITED
Trademarks
We have not found any records of S.P.B. DIGITAL IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.P.B. DIGITAL IMAGING 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 (74201 - Portrait photographic activities) as S.P.B. DIGITAL IMAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.P.B. DIGITAL IMAGING 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 S.P.B. DIGITAL IMAGING 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 S.P.B. DIGITAL IMAGING 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 HP23 5TE