Allied Images Limited

Company Registration Number: 02452438

Company registered in England and Wales

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Allied Images Limited is a Private Company Limited by Shares first registered on 14 December 1989. Its current registered address is in Daventry, Northamptonshire.

Registered Address

14 COTTESBROOKE PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YL

There are 114 companies currently registered at this postcode, including this one.

All companies at NN11 8YL

Registration Data

Company Number

02452438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,858£306,394£231,483£174,308£246,209£241,103
of which Cash £123,128£133,594£91,966£81,177£99,277£87,133
Total Assets £211,858£306,394£231,483£174,308£246,209£241,103
Current Liabilities £107,935£182,910£142,120£110,652£206,285£155,867
Net Current Assets £103,923£123,484£89,363£63,656£39,924£85,236
Total Net Worth £113,642£131,094£90,981£66,341£43,937£94,550

Previous Names

No previous names

Company Officers

  • MORIN, Pauline Gillian

    Secretary

     

    Nationality: British

    Occupation: Company Secretary

    5 Holyrood Court
    Holyrood Road Dallington
    Northampton
    NN5 7JR

  • MORIN, Pauline Gillian

    Director

    Appointed on 31 December 1991

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    5 Holyrood Court
    Holyrood Road Dallington
    Northampton
    NN5 7JR

  • MORIN, Stephen Peter

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1957

    5 Holyrood Court
    Holyrood Road Dallington
    Northampton
    NN5 7JR

  • GOLDING, Kim

    Director

    Resigned on 12 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    3 Broad Lane
    Evenley
    Brackley
    Northamptonshire
    NN13 5SF

  • GOLDING, Susan Elizabeth

    Director

    Resigned on 12 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    The Old Vicarage
    High Street
    Brackley
    Northants
    NN13 5JT

  • MORIN, Gary Robert

    Director

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1963

    4 Dovecote Way
    Denton
    Northampton
    Northamptonshire
    NN7 1ED

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVTM0. Transaction: MzE2NjMxNzIzOGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8N35. Transaction: MzE1ODU2NTQ3NWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU7GG. Transaction: MzE0MDkzMTY3NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1813U. Transaction: MzEzMjA5NjIyMmFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4062XMH. Transaction: MzExNjM5NDU5OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIBEX. Transaction: MzEwODUxODQ5MWFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X31PTBF7. Transaction: MzA5NDUxNTkwMGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU6SH. Transaction: MzA4NTk0MzY0NmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X229YG0Y. Transaction: MzA3MjkwNTA1MGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECBJL. Transaction: MzA2NDk1OTA2MGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2AZV. Transaction: MzA1MDE3Mjg1OWFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWFI1XYM. Transaction: MzA0NDY3MDM5N2FkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8IE4PYS. Transaction: MzAyODg3MjY2MWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGQ3RNTD. Transaction: MzAyNDI1MDQ0MGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XB4HAGDW. Transaction: MzAwNjE0NDQ5OGFkaXF6a2N4.

  16. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMSTJE5J. Transaction: MzAwMTEwMDQ2MGFkaXF6a2N4.

  17. 19 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOPU5SE. Transaction: MjAyMDgzNjk2MmFkaXF6a2N4.

  18. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARKMK4E9. Transaction: MjAxNjkzOTA1MWFkaXF6a2N4.

  19. 12 March 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZKZXYW. Transaction: MjAwMTI5OTQ4NGFkaXF6a2N4.

  20. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMDk2NGFkaXF6a2N4.

  21. 23 April 2007 Registered office changed on 23/04/07 from: 225 watling street towcester northamptonshire NN12 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ0OTgyMGFkaXF6a2N4.

  22. 11 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExMjk1OGFkaXF6a2N4.

  23. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDYzN2FkaXF6a2N4.

  24. 31 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgwMzE5OWFkaXF6a2N4.

  25. 31 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE0NDA5NWFkaXF6a2N4.

  26. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc1OTU2NWFkaXF6a2N4.

  27. 14 January 2005 £ sr [email protected] 19/10/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNzQxMDc4NmFkaXF6a2N4.

  28. 24 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyOTQ3MGFkaXF6a2N4.

  29. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUwOTEwNmFkaXF6a2N4.

  30. 2 August 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM5NTkzN2FkaXF6a2N4.

  31. 7 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzU3OTc5MWFkaXF6a2N4.

  32. 30 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2Mjk4OGFkaXF6a2N4.

  33. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzMDE3OGFkaXF6a2N4.

  34. 14 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc2MzE3OWFkaXF6a2N4.

  35. 10 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NzE2MGFkaXF6a2N4.

  36. 8 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA1Njk3NGFkaXF6a2N4.

  37. 16 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNDA5NGFkaXF6a2N4.

  38. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTkzMDA3OWFkaXF6a2N4.

  39. 16 February 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyMjk3OWFkaXF6a2N4.

  40. 22 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTY5MzE3NGFkaXF6a2N4.

  41. 24 January 1999 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMTg4NmFkaXF6a2N4.

  42. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzMTgyNGFkaXF6a2N4.

  43. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgyNTI5NWFkaXF6a2N4.

  44. 13 January 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwMzkwNGFkaXF6a2N4.

  45. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDIxNDE2N2FkaXF6a2N4.

  46. 20 February 1997 Return made up to 14/12/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ3MTA0OGFkaXF6a2N4.

  47. 13 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzEzNzgzN2FkaXF6a2N4.

  48. 1 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDgyMTgyN2FkaXF6a2N4.

  49. 3 July 1996 Registered office changed on 03/07/96 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgyOTI3NmFkaXF6a2N4.

  50. 12 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3MjU4OGFkaXF6a2N4.

  51. 26 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTg1MDkxNGFkaXF6a2N4.

  52. 13 December 1994 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjExODI1NWFkaXF6a2N4.

  53. 2 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzMzMjEyN2FkaXF6a2N4.

  54. 1 March 1994 Registered office changed on 01/03/94 from: 14 albion place northampton NN1 1UD

    Category: Address. Type: 287. Transaction: MDA2MTI3ODkyOGFkaXF6a2N4.

  55. 20 December 1993 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NDk0NWFkaXF6a2N4.

  56. 12 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTA1MjY0MWFkaXF6a2N4.

  57. 28 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3MzUyMWFkaXF6a2N4.

  58. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwODk4OTU3MWFkaXF6a2N4.

  59. 7 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc3MDcyM2FkaXF6a2N4.

  60. 25 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTM2NTk4M2FkaXF6a2N4.

  61. 26 May 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDg1NjU0MWFkaXF6a2N4.

  62. 23 March 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMDQ3M2FkaXF6a2N4.

  63. 26 April 1991 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTU1NjIxMWFkaXF6a2N4.

  64. 5 March 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTM0MzIxMGFkaXF6a2N4.

  65. 26 February 1990 Ad 02/01/90--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU3MjE1OGFkaXF6a2N4.

  66. 21 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzg5ODkyMGFkaXF6a2N4.

  67. 14 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQyMTEyM2FkaXF6a2N4.

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