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Home > England & Wales Companies > IMAGE SUPPLY LTD
Company Information for

IMAGE SUPPLY LTD

UNIT 20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
Company Registration Number
06317492
Private Limited Company
Active

Company Overview

About Image Supply Ltd
IMAGE SUPPLY LTD was founded on 2007-07-19 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Image Supply Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGE SUPPLY LTD
 
Legal Registered Office
UNIT 20 ABBOTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR
Other companies in WD4
 
Previous Names
PEACE ANGEL FINEST LTD01/11/2007
Filing Information
Company Number 06317492
Company ID Number 06317492
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE SUPPLY LTD
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Companies with same name IMAGE SUPPLY LTD
The following companies were found which have the same name as IMAGE SUPPLY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE SUPPLY SYSTEMS A.V. LIMITED 6A LIBERTY LANE KEVIN STREET DUBLIN 8, DUBLIN, IRELAND Active Company formed on the 1999-04-22
IMAGE SUPPLY SYSTEMS LIMITED 6A LIBERTY LANE KEVIN STREET DUBLIN 8. DUBLIN 8, DUBLIN Active Company formed on the 1993-04-19
IMAGE SUPPLY SOURCE, INC. 9222 CLARENCE CENTER RD Erie CLARENCE CENTER NY 14032 Active Company formed on the 2011-02-07
Image Supply Center, Inc. 23131 Lake Center Dr #1 Lake Forest CA 92630 FTB Suspended Company formed on the 2004-05-27
IMAGE SUPPLY CHAIN MANAGEMENT LIMITED Unknown Company formed on the 2014-09-05
Image Supply Department, Inc. 25060 Hancock Ave. Ste. 103-332 Murrieta CA 92562 Active Company formed on the 2011-12-30
IMAGE SUPPLY, INC. 814 14TH STREET LAKE PARK FL 33403 Inactive Company formed on the 2002-01-18
IMAGE SUPPLY CO INCORPORATED New Jersey Unknown
IMAGE SUPPLY California Unknown
IMAGE SUPPLY INC North Carolina Unknown
Image Supply Source Inc Connecticut Unknown

Company Officers of IMAGE SUPPLY LTD

Current Directors
Officer Role Date Appointed
DARREN ROBERT ELIOT
 Director 2013-04-23
ANDREW JOHN HEMMINGS
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE HEMMINGS
 Company Secretary 2007-10-09 2013-04-23
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2007-07-19 2007-10-09
CODDAN MANAGERS SERVICE LIMITED
 Director 2007-07-19 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT ELIOT INKLAND LIMITED Director 2018-06-28 CURRENT 1979-07-25 Liquidation
DARREN ROBERT ELIOT HIGHWATER PRODUCTS LIMITED Director 2016-08-01 CURRENT 2010-05-11 Active - Proposal to Strike off
DARREN ROBERT ELIOT K LANGLEY AFC LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2018-01-09
DARREN ROBERT ELIOT KINGS LANGLEY FC LTD Director 2016-06-08 CURRENT 2016-06-08 Active
DARREN ROBERT ELIOT HIGHWATER CTP LIMITED Director 2014-10-30 CURRENT 2010-02-17 Active - Proposal to Strike off
DARREN ROBERT ELIOT MARLOWE DIGITAL PROPERTIES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC SALES LIMITED Director 2009-02-20 CURRENT 2002-04-09 Active
DARREN ROBERT ELIOT STUDIORIP UK LIMITED Director 2008-06-27 CURRENT 2005-01-26 Active - Proposal to Strike off
DARREN ROBERT ELIOT MARLOWE DIGITAL LTD Director 2007-10-22 CURRENT 1995-07-03 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC HOLDINGS LIMITED Director 2007-10-18 CURRENT 2007-10-17 Active
ANDREW JOHN HEMMINGS DENMAR SUPPORT LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-03-17
ANDREW JOHN HEMMINGS STUDIORIP UK LIMITED Director 2011-02-21 CURRENT 2005-01-26 Active - Proposal to Strike off
ANDREW JOHN HEMMINGS MARLOWE DIGITAL PROPERTIES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ANDREW JOHN HEMMINGS MARLOWE DIGITAL LTD Director 2009-02-20 CURRENT 1995-07-03 Active
ANDREW JOHN HEMMINGS MARLOWE GRAPHIC HOLDINGS LIMITED Director 2009-02-02 CURRENT 2007-10-17 Active

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-19Change of details for Mr Darren Robert Eliot as a person with significant control on 2023-03-27
2023-04-17Director's details changed for Mr Darren Robert Eliot on 2023-03-27
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mr Darren Eliot on 2014-08-15
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2013-08-14AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE HEMMINGS
2013-04-29AP01DIRECTOR APPOINTED MR DARREN ELIOT
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 24 Tannsmore Close Hemel Hempstead Herts HP2 5LH
2013-04-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0119/07/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-09-26190LOCATION OF DEBENTURE REGISTER
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 1 LONSDALE, REDBOURN ROAD HEMEL HEMPSTEAD HERTS HP2 7BA
2007-11-01CERTNMCOMPANY NAME CHANGED PEACE ANGEL FINEST LTD CERTIFICATE ISSUED ON 01/11/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-10-1788(2)RAD 09/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IMAGE SUPPLY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGE SUPPLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE SUPPLY LTD
Trademarks
We have not found any records of IMAGE SUPPLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE SUPPLY 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 (99999 - Dormant Company) as IMAGE SUPPLY LTD 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 IMAGE SUPPLY 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 IMAGE SUPPLY 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 IMAGE SUPPLY 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 WD4 8FR