All About Image UK Limited

Company Registration Number: 04453984

Company registered in England and Wales

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All About Image UK Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Tamworth, Staffordshire.

Registered Address

4 LADY BANK
TAMWORTH
STAFFORDSHIRE
B79 7NB

There are 51 companies currently registered at this postcode, including this one.

All companies at B79 7NB

Registration Data

Company Number

04453984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,333£10,229£9,789£9,211£8,696£11,906£13,984
of which Cash £79£155£0£0£0£1,709£0
Total Assets £7,333£10,229£9,789£9,211£8,696£11,906£13,984
Current Liabilities £38,322£51,409£49,448£46,307£43,778£50,830£68,066
Net Current Assets £-30,989£-41,180£-39,659£-37,096£-35,082£-38,924£-54,082
Total Net Worth £-29,116£-40,394£-39,259£-36,948£-34,882£-38,163£-52,706

Previous Names

No previous names

Company Officers

  • JAMES, John Paul

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: It Director

    Month of birth: November 1946

    4
    Lady Bank
    Tamworth
    Staffordshire
    B79 7NB
    England

  • JAMES, Heather Mary

    Secretary

    Appointed on 21 September 2006

    Resigned on 8 May 2013

    2 Plexfield Road
    Bilton
    Rugby
    Warwickshire
    CV22 7EN

  • KILSBY, Graham Charles

    Secretary

    Appointed on 31 March 2005

    Resigned on 21 September 2006

    40 High Street
    Burton Latimer
    Northamptonshire
    NN15 5LB

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WESLEY, Louise Florence

    Secretary

    Appointed on 5 June 2002

    Resigned on 31 March 2005

    6 Seafield
    Amington
    Tamworth
    Staffordshire
    B77 3QW

  • FARMER, Jared John

    Director

    Appointed on 5 June 2002

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1969

    31 Canning Road
    Tamworth
    Staffordshire
    B77 3JT

  • MAZIAK, James Robert

    Director

    Appointed on 2 July 2003

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Ploughshear
    5 Watervill Way
    Little Addington
    Northants
    NN14 4FA

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WESLEY, Louise Florence

    Director

    Appointed on 5 June 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1972

    6 Seafield
    Amington
    Tamworth
    Staffordshire
    B77 3QW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FCLL. Transaction: MzE3MjMwMjA2M2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ4VC. Transaction: MzE1MDE0MTcyNmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZ7T5. Transaction: MzE0NTMwMjI1NmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGNTC. Transaction: MzEyNDg4OTIxMGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF9OP. Transaction: MzEyMDM0Nzk2MmFkaXF6a2N4.

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

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DA91M. Transaction: MzEwMTM3ODE4MWFkaXF6a2N4.

  7. 5 June 2014 Director's details changed for John Paul James on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X39DA91E. Transaction: MzEwMTM3ODExMWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TK3TN. Transaction: MzA5NzMwMjI0M2FkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQLSP. Transaction: MzA4MDk3NzAwMGFkaXF6a2N4.

  10. 4 July 2013 Director's details changed for John Paul James on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2BWQLSH. Transaction: MzA4MDk3Njg4MWFkaXF6a2N4.

  11. 4 July 2013 Termination of appointment of Heather James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWQLS1. Transaction: MzA4MDk3Njg3OGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250G87F. Transaction: MzA3NTMwNDA5MWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0U9D. Transaction: MzA2MTAwNDIwMWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRQVV. Transaction: MzA1NTA2NTkxNGFkaXF6a2N4.

  15. 15 November 2011 Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCAOQZ95. Transaction: MzA0NzIxNTEzMWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXE5YV17. Transaction: MzAzODk0MDIxOGFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6YPESVR. Transaction: MzAzNDc2MTE1N2FkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XW76QL3K. Transaction: MzAxODE3NjA2OWFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9W8IRU. Transaction: MzAxMjcwNDgxNWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPSXC3P. Transaction: MjAzODM4MDgzNmFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA1VH9G9. Transaction: MjAzMTg4MDQwMGFkaXF6a2N4.

  22. 10 September 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOQ2306. Transaction: MjAxMzE0OTM0MmFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XX7DXZ9J. Transaction: MjAwNDI0NDgxOGFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTY5N2FkaXF6a2N4.

  25. 10 August 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMDk3N2FkaXF6a2N4.

  26. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzk3NzY2MGFkaXF6a2N4.

  27. 9 August 2007 Registered office changed on 09/08/07 from: sherwood house, 2 albert road tamworth staffordshire B79 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgwNTM5NGFkaXF6a2N4.

  28. 4 November 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NjcyNGFkaXF6a2N4.

  29. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MzY5MGFkaXF6a2N4.

  30. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1NjA3N2FkaXF6a2N4.

  31. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NDMzMmFkaXF6a2N4.

  32. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxNDgwN2FkaXF6a2N4.

  33. 7 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAxNDExMGFkaXF6a2N4.

  34. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzIzOTMzN2FkaXF6a2N4.

  35. 22 November 2005 Registered office changed on 22/11/05 from: 2 plexfield road bilton rugby warwickshire CV22 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE5NDQzMmFkaXF6a2N4.

  36. 5 September 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDEyODkzMmFkaXF6a2N4.

  37. 9 August 2005 Registered office changed on 09/08/05 from: 1 stanton close finedon road industrial estate wellingborough northamptonshire NN8 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIzODkxNGFkaXF6a2N4.

  38. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE3MDk2NWFkaXF6a2N4.

  39. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzMzc1NmFkaXF6a2N4.

  40. 22 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxNTY5MmFkaXF6a2N4.

  41. 22 April 2005 Registered office changed on 22/04/05 from: 6 seafield amington tamworth staffordshire B77 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxMzU5MmFkaXF6a2N4.

  42. 20 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDU5NDI4MmFkaXF6a2N4.

  43. 28 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMjk0OGFkaXF6a2N4.

  44. 13 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUzNjE4MmFkaXF6a2N4.

  45. 8 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzAzNzkzOWFkaXF6a2N4.

  46. 8 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxNDcxMGFkaXF6a2N4.

  47. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyMjI5M2FkaXF6a2N4.

  48. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzODE4MmFkaXF6a2N4.

  49. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MTU2M2FkaXF6a2N4.

  50. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NDEwNWFkaXF6a2N4.

  51. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3MDEzN2FkaXF6a2N4.

  52. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNzExMGFkaXF6a2N4.

  53. 23 July 2002 Registered office changed on 23/07/02 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA3NDI4N2FkaXF6a2N4.

  54. 23 July 2002 Ad 05/06/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1OTY4NWFkaXF6a2N4.

  55. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzMTg2MWFkaXF6a2N4.

  56. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2NDE0MWFkaXF6a2N4.

  57. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQyMTQzOWFkaXF6a2N4.

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