Advanced Imaging (Nottingham) Limited

Company Registration Number: 03254034

Company registered in England and Wales

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Advanced Imaging (Nottingham) Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

UNIT 1
QUORN ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1DT

There are 2 companies currently registered at this postcode, including this one.

All companies at NG5 1DT

Registration Data

Company Number

03254034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £373,941£273,941£278,611£418,968£125,398£125,396
Current Assets £0£0£0£5,870£66,935£81,307
of which Cash £0£0£0£5,870£5,204£22,628
Total Assets £373,941£273,941£278,611£424,838£192,333£206,703
Current Liabilities £143,957£43,957£48,628£194,855£6,794£21,164
Net Current Assets £-143,957£-43,957£-48,628£-188,985£60,141£60,143
Total Net Worth £229,984£229,984£229,983£229,983£185,539£185,539

Previous Names

  • STYLO SYSTEMS LIMITED, active until 11 February 1999

Company Officers

  • MCGUIGAN, Paul Simon

    Secretary

    Appointed on 27 April 1998

     

    Nationality: British

    11 Station Terrace
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7TQ

  • MCGUIGAN, Paul Simon

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    11 Station Terrace
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7TQ

  • SMITH, Jonathan Edward

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    6
    School Road
    Underwood
    Bagthorpe Village
    Nottinghamshire
    NG16 5HB
    United Kingdom

  • WILLSON, Mark Christopher

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Printer

    Month of birth: January 1961

    22 Harmston Park Avenue
    Harmston
    Lincolnshire
    LN5 9GF

  • WILLSON, Mark Christopher

    Secretary

    Appointed on 1 October 1996

    Resigned on 27 April 1998

    93 London Road
    Newark
    Nottinghamshire
    NG24 1SR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 1 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1996

    Resigned on 1 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49AK8. Transaction: MzE1OTE3NjM0MGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A57PO95C. Transaction: MzE0OTcxMzA3OWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESIY9. Transaction: MzEzMzQwODE0M2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JXTZE. Transaction: MzEyMjgwMDM3OGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3R6I. Transaction: MzEwODg1Nzg2MmFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP6T8I. Transaction: MzEwNDYxMTAwN2FkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXPEI. Transaction: MzA4NTY4OTg2OGFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y0A2Y. Transaction: MzA3OTY2NjA0OGFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTV0KI. Transaction: MzA2NjA2NTE3MGFkaXF6a2N4.

  10. 18 October 2012 Registered office address changed from Progressive House Westbury Road Basford Nottingham Nottinghamshire NG5 1EH on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTV0KA. Transaction: MzA2NjA2MDI2MGFkaXF6a2N4.

  11. 12 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: A1H4VUQJ. Transaction: MzA2NDAxODE1OWFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XAFGRZ3V. Transaction: MzA0Njg5NzI1MWFkaXF6a2N4.

  13. 28 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: A6DXWXWF. Transaction: MzA0NDU5Mjc1N2FkaXF6a2N4.

  14. 28 January 2011 Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: AGH6GR6Q. Transaction: MzAzMTI5NTc3N2FkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XPFEFOEW. Transaction: MzAyNTU2NTQzNmFkaXF6a2N4.

  16. 12 April 2010 Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFWMOJ34. Transaction: MzAxMzMwNzQ2NGFkaXF6a2N4.

  17. 26 March 2010 Registered office address changed from Arboretum Gate 100 North Sherwood Street Nottingham NG1 4EE on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: AR2QYIKT. Transaction: MzAxMjI5NTA2NWFkaXF6a2N4.

  18. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF79RHQQ. Transaction: MzAwOTk3MjEwOGFkaXF6a2N4.

  19. 6 November 2009 Director's details changed for Paul Simon Mcguigan on 12 November 2008 [View PDF]

    Action Date: 12 November 2008. Category: Officers. Type: CH01. Barcode: XWNS9EPK. Transaction: MzAwMjMwNzQxNmFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XWNU2EPF. Transaction: MzAwMjE4MjgwM2FkaXF6a2N4.

  21. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3F5G92O. Transaction: MjAzMDkyMTI3OWFkaXF6a2N4.

  22. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3F5792F. Transaction: MjAzMDkyMTA3MGFkaXF6a2N4.

  23. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEQBI8FU. Transaction: MjAyOTEwNzIzMmFkaXF6a2N4.

  24. 30 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6Z53KP. Transaction: MjAxNDQ3Mjg1M2FkaXF6a2N4.

  25. 30 September 2008 Director's change of particulars / jonathan smith / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5DE3KB. Transaction: MjAxNDQ2NDkzNWFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8QRFYFR. Transaction: MjAwMjYxMzkwOGFkaXF6a2N4.

  27. 27 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MzUxNWFkaXF6a2N4.

  28. 16 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyNDk2MWFkaXF6a2N4.

  29. 4 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNDIxMmFkaXF6a2N4.

  30. 4 October 2006 Registered office changed on 04/10/06 from: arbouretum gate 100 north sherwood street nottingham NG1 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE4NjQzNWFkaXF6a2N4.

  31. 8 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMDE3NWFkaXF6a2N4.

  32. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3NTIyMGFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI5NjQzNmFkaXF6a2N4.

  34. 19 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkxNjc2MGFkaXF6a2N4.

  35. 4 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk3NzE5OWFkaXF6a2N4.

  36. 8 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxMTQ4MWFkaXF6a2N4.

  37. 4 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ4OTc2NGFkaXF6a2N4.

  38. 29 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzODU1OWFkaXF6a2N4.

  39. 31 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzUxODE2MGFkaXF6a2N4.

  40. 8 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NzMzNWFkaXF6a2N4.

  41. 26 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYxNjQ3OWFkaXF6a2N4.

  42. 28 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5MzI1NGFkaXF6a2N4.

  43. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjExMjkwN2FkaXF6a2N4.

  44. 13 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NDkyNGFkaXF6a2N4.

  45. 27 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjI4NzkxM2FkaXF6a2N4.

  46. 17 March 1999 Registered office changed on 17/03/99 from: 67 newland lincoln LN1 1YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI2MDgwM2FkaXF6a2N4.

  47. 15 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTUwOTIyNGFkaXF6a2N4.

  48. 12 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTc0NTM3NmFkaXF6a2N4.

  49. 10 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI0Mjg5NWFkaXF6a2N4.

  50. 10 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDg5NDI0NWFkaXF6a2N4.

  51. 22 September 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzOTc0MGFkaXF6a2N4.

  52. 22 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTUwMTU3NmFkaXF6a2N4.

  53. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc3Mjc4MWFkaXF6a2N4.

  54. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwMzgzNmFkaXF6a2N4.

  55. 10 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwMzcyMGFkaXF6a2N4.

  56. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3MzM1OWFkaXF6a2N4.

  57. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY2MTU2MGFkaXF6a2N4.

  58. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NzY0OGFkaXF6a2N4.

  59. 28 October 1996 Registered office changed on 28/10/96 from: highlander house cross street newark nottinghampshire NG24 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI0NzI5MmFkaXF6a2N4.

  60. 21 October 1996 Ad 04/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU1Njg0MWFkaXF6a2N4.

  61. 21 October 1996 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ2ODc3MmFkaXF6a2N4.

  62. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxMDQzMmFkaXF6a2N4.

  63. 21 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwNDY3OWFkaXF6a2N4.

  64. 3 October 1996 Registered office changed on 03/10/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE3ODkwN2FkaXF6a2N4.

  65. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY2MDc5OWFkaXF6a2N4.

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