Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL ABOUT IMAGE UK LIMITED
Company Information for

ALL ABOUT IMAGE UK LIMITED

4 LADY BANK, TAMWORTH, STAFFORDSHIRE, B79 7NB,
Company Registration Number
04453984
Private Limited Company
Active

Company Overview

About All About Image Uk Ltd
ALL ABOUT IMAGE UK LIMITED was founded on 2002-06-05 and has its registered office in Tamworth. The organisation's status is listed as "Active". All About Image Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL ABOUT IMAGE UK LIMITED
 
Legal Registered Office
4 LADY BANK
TAMWORTH
STAFFORDSHIRE
B79 7NB
Other companies in B79
 
Filing Information
Company Number 04453984
Company ID Number 04453984
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ABOUT IMAGE UK LIMITED
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.

Company Officers of ALL ABOUT IMAGE UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL JAMES
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARY JAMES
 Company Secretary 2006-09-21 2013-05-08
GRAHAM CHARLES KILSBY
 Company Secretary 2005-03-31 2006-09-21
JAMES ROBERT MAZIAK
 Director 2003-07-02 2006-09-21
LOUISE FLORENCE WESLEY
 Company Secretary 2002-06-05 2005-03-31
LOUISE FLORENCE WESLEY
 Director 2002-06-05 2005-03-31
JARED JOHN FARMER
 Director 2002-06-05 2003-01-29
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-06-05 2002-06-05
JACQUELINE SCOTT
 Nominated Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL JAMES MEDI - IMMUNE LIMITED Director 2002-10-07 CURRENT 2002-10-07 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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-03-31AA30/06/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-06AR0105/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-10AR0105/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-05AR0105/06/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 05/06/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0105/06/13 FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 08/05/2013
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY HEATHER JAMES
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0105/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2011-06-16AR0105/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0105/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-10363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SHERWOOD HOUSE, 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-06-07363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2 PLEXFIELD ROAD BILTON RUGBY WARWICKSHIRE CV22 7EN
2005-09-05363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 1 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 6 SEAFIELD AMINGTON TAMWORTH STAFFORDSHIRE B77 3QW
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-20353LOCATION OF REGISTER OF MEMBERS
2004-07-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 52 MUCKLOW HILL HALESOWEN, BIRMINGHAM WEST MIDLANDS B62 8BL
2002-07-2388(2)RAD 05/06/02--------- £ SI 98@1=98 £ IC 1/99
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to ALL ABOUT IMAGE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALL ABOUT IMAGE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ABOUT IMAGE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Creditors
Creditors Due After One Year 2013-06-30 £ 3,405
Creditors Due After One Year 2012-06-30 £ 4,305
Creditors Due After One Year 2012-06-30 £ 4,305
Creditors Due After One Year 2011-06-30 £ 5,000
Creditors Due Within One Year 2013-06-30 £ 46,307
Creditors Due Within One Year 2012-06-30 £ 43,778
Creditors Due Within One Year 2012-06-30 £ 43,778
Creditors Due Within One Year 2011-06-30 £ 50,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ALL ABOUT IMAGE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 1,709
Current Assets 2012-06-30 £ 8,696
Current Assets 2011-06-30 £ 11,906
Debtors 2013-06-30 £ 9,211
Debtors 2012-06-30 £ 8,696
Debtors 2012-06-30 £ 8,696
Debtors 2011-06-30 £ 10,197
Tangible Fixed Assets 2013-06-30 £ 3,553
Tangible Fixed Assets 2012-06-30 £ 4,505
Tangible Fixed Assets 2012-06-30 £ 4,505
Tangible Fixed Assets 2011-06-30 £ 5,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL ABOUT IMAGE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ABOUT IMAGE UK LIMITED
Trademarks
We have not found any records of ALL ABOUT IMAGE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ABOUT IMAGE UK 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 (72200 - Research and experimental development on social sciences and humanities) as ALL ABOUT IMAGE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL ABOUT IMAGE UK 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 ALL ABOUT IMAGE UK 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 ALL ABOUT IMAGE UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B79 7NB