IMAGE 1 LIMITED
UPPER BEEDING

Hellopages » West Sussex » Horsham » BN44 3WN

Company number 03932960
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address THE BARN HIGH STREET, HIGH STREET, UPPER BEEDING, WEST SUSSEX, BN44 3WN
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of IMAGE 1 LIMITED are www.image1.co.uk, and www.image-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Portslade Rail Station is 5.4 miles; to Durrington-on-Sea Rail Station is 6.5 miles; to Hove Rail Station is 6.7 miles; to Preston Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image 1 Limited is a Private Limited Company. The company registration number is 03932960. Image 1 Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Image 1 Limited is The Barn High Street High Street Upper Beeding West Sussex Bn44 3wn. The company`s financial liabilities are £2.47k. It is £0.87k against last year. The cash in hand is £2.89k. It is £-11.14k against last year. And the total assets are £4.36k, which is £-21.36k against last year. ROLLS, Stephen John is a Secretary of the company. TATE, Julian Mark is a Director of the company. Secretary JENNINGS, Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROLLS, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Portrait photographic activities".


image 1 Key Finiance

LIABILITIES £2.47k
+54%
CASH £2.89k
-80%
TOTAL ASSETS £4.36k
-84%
All Financial Figures

Current Directors

Secretary
ROLLS, Stephen John
Appointed Date: 31 October 2006

Director
TATE, Julian Mark
Appointed Date: 01 March 2000
65 years old

Resigned Directors

Secretary
JENNINGS, Mary
Resigned: 31 October 2006
Appointed Date: 01 March 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Director
ROLLS, Stephen John
Resigned: 25 July 2006
Appointed Date: 01 March 2000
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Stephen John Rolls
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IMAGE 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 42 more events
03 Apr 2000
Registered office changed on 03/04/00 from: 3RD floor vantage point new england road brighton east sussex BN1 4GW
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
24 Feb 2000
Incorporation

IMAGE 1 LIMITED Charges

4 November 2004
Mortgage deed
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 38A north road preston brighton east…
12 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…