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Home > England & Wales Companies > MIRROR IMAGE (NORWICH) LTD.
Company Information for

MIRROR IMAGE (NORWICH) LTD.

15-16 BARROW CLOSE, SWEET BRIAR ROAD INDUSTR, NORWICH, NORFOLK, NR3 2AT,
Company Registration Number
03937478
Private Limited Company
Active

Company Overview

About Mirror Image (norwich) Ltd.
MIRROR IMAGE (NORWICH) LTD. was founded on 2000-03-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Mirror Image (norwich) Ltd. 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
MIRROR IMAGE (NORWICH) LTD.
 
Legal Registered Office
15-16 BARROW CLOSE
SWEET BRIAR ROAD INDUSTR
NORWICH
NORFOLK
NR3 2AT
Other companies in NR3
 
Filing Information
Company Number 03937478
Company ID Number 03937478
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRROR IMAGE (NORWICH) LTD.
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Company Officers of MIRROR IMAGE (NORWICH) LTD.

Current Directors
Officer Role Date Appointed
RICHARD JOHN WILMOT
 Company Secretary 2000-03-01
DAVID REEVES CARTER
 Director 2015-04-01
SARAH ELIZABETH MACMILLAN
 Director 2015-06-08
GEOFFREY ERIC WILMOT
 Director 2000-03-01
MARCUS GEOFFREY WILMOT
 Director 2016-03-31
RICHARD JOHN WILMOT
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS GEOFFREY WILMOT
 Director 2008-12-10 2010-01-08
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID REEVES CARTER OPPORTUNITY AFRICA LTD Director 2012-07-17 CURRENT 2012-07-17 Active
DAVID REEVES CARTER D R CARTER (ANGLIA) LTD Director 2012-06-25 CURRENT 2012-06-25 Liquidation
DAVID REEVES CARTER THE FUN FOOD FAMILY LTD Director 2012-06-15 CURRENT 2012-06-15 Active
SARAH ELIZABETH MACMILLAN M I MANUFACTURING LTD Director 2015-04-01 CURRENT 2013-04-26 Active - Proposal to Strike off
GEOFFREY ERIC WILMOT M I MANUFACTURING LTD Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
GEOFFREY ERIC WILMOT G E W PROPERTIES LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
GEOFFREY ERIC WILMOT MIRROR IMAGE (CAMBRIDGE) LTD. Director 2000-03-01 CURRENT 2000-03-01 Dissolved 2014-02-04

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
2024-06-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-05-19RES12Resolution of varying share rights or name
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19SH03Purchase of own shares
2022-05-17SH08Change of share class name or designation
2022-05-17SH10Particulars of variation of rights attached to shares
2022-05-17SH06Cancellation of shares. Statement of capital on 2022-05-16 GBP 1,000
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mr Marcus Geoffrey Wilmot on 2022-05-01
2022-05-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN WILMOT on 2022-05-01
2022-05-04PSC04Change of details for Mr Geoff Wilmot as a person with significant control on 2022-05-01
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MACMILLAN
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES CARTER
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1025
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 1025
2016-05-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-29CH01Director's details changed for Mr Marcus Geoffrey Wilmot on 2016-03-31
2016-04-01AP01DIRECTOR APPOINTED MR MARCUS GEOFFREY WILMOT
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1025
2015-08-25AR0125/04/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-25
2015-07-27ANNOTATIONClarification
2015-06-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MACMILLAN
2015-05-27AP01DIRECTOR APPOINTED MR DAVID REEVES CARTER
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1025
2015-04-26SH0101/04/15 STATEMENT OF CAPITAL GBP 1025
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0125/04/14 FULL LIST
2014-04-25AR0125/04/14 FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WILMOT
2010-03-15AR0101/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILMOT / 15/03/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILMOT / 05/03/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17288aDIRECTOR APPOINTED MARCUS GEOFFREY WILMOT
2008-04-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-2688(2)RAD 31/03/00--------- £ SI 999@1
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-07288bSECRETARY RESIGNED
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to MIRROR IMAGE (NORWICH) LTD. 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 MIRROR IMAGE (NORWICH) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRROR IMAGE (NORWICH) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
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
Annual Accounts
2022-03-31

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 MIRROR IMAGE (NORWICH) LTD.

Intangible Assets
Patents
We have not found any records of MIRROR IMAGE (NORWICH) LTD. registering or being granted any patents
Domain Names

MIRROR IMAGE (NORWICH) LTD. owns 1 domain names.

mirrorimageltd.co.uk  

Trademarks
We have not found any records of MIRROR IMAGE (NORWICH) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRROR IMAGE (NORWICH) LTD.. 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 (31090 - Manufacture of other furniture) as MIRROR IMAGE (NORWICH) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRROR IMAGE (NORWICH) LTD. 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 MIRROR IMAGE (NORWICH) LTD. 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 MIRROR IMAGE (NORWICH) LTD. 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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    Other companies at postcode NR3 2AT