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Company Information for

IMAGE BOX DESIGN LIMITED

24 QUARTZ CLOSE, WOKINGHAM, BERKSHIRE, RG41 3TS,
Company Registration Number
04302834
Private Limited Company
Active

Company Overview

About Image Box Design Ltd
IMAGE BOX DESIGN LIMITED was founded on 2001-10-11 and has its registered office in Wokingham. The organisation's status is listed as "Active". Image Box Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMAGE BOX DESIGN LIMITED
 
Legal Registered Office
24 QUARTZ CLOSE
WOKINGHAM
BERKSHIRE
RG41 3TS
Other companies in RG41
 
Filing Information
Company Number 04302834
Company ID Number 04302834
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 11:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE BOX DESIGN LIMITED

Company Officers of IMAGE BOX DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HENWOOD
Director 2001-10-11
JEFFREY WHEELER
Director 2001-10-11
JEFFREY WHEELER
Company Secretary 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
Company Secretary 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LESLIE WORRALL BECK HOMES (UK) LTD Company Secretary 2008-03-05 - 2009-01-08 RESIGNED 2008-03-05 Active
STEVEN LESLIE WORRALL BECK DEVELOPMENTS LIMITED Company Secretary 2007-09-14 - 2008-11-28 RESIGNED 1996-04-04 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
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-02-21AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0111/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0111/10/14 FULL LIST
2014-06-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0111/10/13 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-11AR0111/10/12 FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0111/10/11 FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 39 BOULTON ROAD READING BERKSHIRE RG2 0NH
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AR0111/10/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0111/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHEELER / 11/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENWOOD / 11/10/2009
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/04
2004-11-11363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-05363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-19363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06288bSECRETARY RESIGNED
2002-03-06288aNEW SECRETARY APPOINTED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to IMAGE BOX DESIGN 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 BOX DESIGN 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
DEBENTURE 2002-03-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 BOX DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE BOX DESIGN LIMITED registering or being granted any patents
Domain Names

IMAGE BOX DESIGN LIMITED owns 1 domain names.

hills-homes.co.uk  

Trademarks
We have not found any records of IMAGE BOX DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMAGE BOX DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £720 Stationery & Paper
Wokingham Council 2015-3 GBP £3,105 Printing & Distribution
Windsor and Maidenhead Council 2015-1 GBP £1,312
Wokingham Council 2014-12 GBP £6,558 Printing & Distribution
Wokingham Council 2014-11 GBP £986 Clothing
Wokingham Council 2014-10 GBP £3,418 Printing & Distribution
Wokingham Council 2014-8 GBP £600
Wokingham Council 2014-7 GBP £3,668
Windsor and Maidenhead Council 2014-6 GBP £652
Wokingham Council 2014-3 GBP £3,518
Wokingham Council 2014-1 GBP £398
Wokingham Council 2013-12 GBP £8,471
Wokingham Council 2013-10 GBP £6,870
Wokingham Council 2013-9 GBP £3,075
Bracknell Forest Council 2013-8 GBP £1,265 Equipment - R&M
Wokingham Council 2013-7 GBP £4,032
Windsor and Maidenhead Council 2013-6 GBP £390
Wokingham Council 2013-5 GBP £470
Windsor and Maidenhead Council 2013-5 GBP £262
Wokingham Council 2013-3 GBP £3,268
Windsor and Maidenhead Council 2012-5 GBP £390
Windsor and Maidenhead Council 2012-3 GBP £250
Royal Borough of Windsor & Maidenhead 2011-3 GBP £910
Windsor and Maidenhead Council 2010-6 GBP £515
Windsor and Maidenhead Council 2010-5 GBP £530
Windsor and Maidenhead Council 2010-3 GBP £1,511
Reading Borough Council 2010-3 GBP £10,320
Reading Borough Council 2010-2 GBP £1,713
Reading Borough Council 2010-1 GBP £3,012
Reading Borough Council 2009-12 GBP £2,780
Reading Borough Council 2009-11 GBP £2,602
Reading Borough Council 2009-10 GBP £6,234
Reading Borough Council 2009-9 GBP £3,977
Reading Borough Council 2009-8 GBP £6,752
Reading Borough Council 2009-7 GBP £2,237
Windsor and Maidenhead Council 2009-6 GBP £700
Reading Borough Council 2009-6 GBP £3,406
Reading Borough Council 2009-5 GBP £2,251
Reading Borough Council 2009-4 GBP £2,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.<

Outgoings
Business Rates/Property Tax
No properties were found where IMAGE BOX DESIGN 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 BOX DESIGN 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 BOX DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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