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Home > England & Wales Companies > ART OF THE IMAGINATION LIMITED
Company Information for

ART OF THE IMAGINATION LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
05752368
Private Limited Company
Active

Company Overview

About Art Of The Imagination Ltd
ART OF THE IMAGINATION LIMITED was founded on 2006-03-22 and has its registered office in Salisbury. The organisation's status is listed as "Active". Art Of The Imagination 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
ART OF THE IMAGINATION LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Previous Names
BOOKS ILLUSTRATED LIMITED01/03/2022
Filing Information
Company Number 05752368
Company ID Number 05752368
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841639909  
Last Datalog update: 2024-04-06 22:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART OF THE IMAGINATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of ART OF THE IMAGINATION LIMITED

Current Directors
Officer Role Date Appointed
HILARY JAYNE EMENY
 Company Secretary 2006-03-22
HILARY JAYNE EMENY
 Director 2006-03-22
MICHAEL PAUL EMENY
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
REDDINGS COMPANY SECRETARY LIMITED
 Company Secretary 2006-03-22 2006-03-22
DIANA ELIZABETH REDDING
 Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY JAYNE EMENY BOOKS ILLUSTRATED FINE ART LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
HILARY JAYNE EMENY BODDINGTON & ROYALL LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
HILARY JAYNE EMENY BOOKS ILLUSTRATED LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
HILARY JAYNE EMENY BOOKS ILLUSTRATED FINE ART LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
MICHAEL PAUL EMENY BODDINGTON & ROYALL LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL PAUL EMENY ADVIZZOR LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-12-22
MICHAEL PAUL EMENY BOOKS ILLUSTRATED LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
MICHAEL PAUL EMENY BOOKS ILLUSTRATED FINE ART LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off

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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-01CERTNMCompany name changed books illustrated LIMITED\certificate issued on 01/03/22
2022-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-09CH01Director's details changed for Mrs Hilary Jayne Emeny on 2018-03-01
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Hilary Jane Emeny on 2014-04-20
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR HILARY JANE EMENY on 2014-04-20
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0122/03/12 ANNUAL RETURN FULL LIST
2011-06-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05CH01Director's details changed for Hilary Jane Emeny on 2010-03-22
2010-04-30AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Michael Paul Emeny on 2010-03-22
2010-04-30CH03SECRETARY'S DETAILS CHNAGED FOR HILARY JANE EMENY on 2010-03-22
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE EMENY / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL EMENY / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE EMENY / 14/10/2009
2009-04-02363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-2488(2)RAD 27/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-11288bSECRETARY RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ART OF THE IMAGINATION 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 ART OF THE IMAGINATION 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
MORTGAGE 2006-05-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 62,713
Creditors Due Within One Year 2012-03-31 £ 47,813

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 ART OF THE IMAGINATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,863
Cash Bank In Hand 2012-03-31 £ 1,570
Current Assets 2013-03-31 £ 62,787
Current Assets 2012-03-31 £ 61,988
Debtors 2013-03-31 £ 1,664
Debtors 2012-03-31 £ 2,177
Shareholder Funds 2013-03-31 £ 5,984
Shareholder Funds 2012-03-31 £ 21,129
Stocks Inventory 2013-03-31 £ 58,260
Stocks Inventory 2012-03-31 £ 58,241
Tangible Fixed Assets 2013-03-31 £ 5,910
Tangible Fixed Assets 2012-03-31 £ 6,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART OF THE IMAGINATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART OF THE IMAGINATION LIMITED
Trademarks
We have not found any records of ART OF THE IMAGINATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART OF THE IMAGINATION 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 (47990 - Other retail sale not in stores, stalls or markets) as ART OF THE IMAGINATION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ART OF THE IMAGINATION 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.
Import/Export of Goods
Goods imported/exported by ART OF THE IMAGINATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART OF THE IMAGINATION 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 ART OF THE IMAGINATION 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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