Company Information for ALLIED IMAGES LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
02452438
Private Limited Company
Liquidation |
Company Name | |||
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ALLIED IMAGES LIMITED | |||
Legal Registered Office | |||
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in NN11 | |||
| |||
Company Number | 02452438 | |
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Company ID Number | 02452438 | |
Date formed | 1989-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB536478613 |
Last Datalog update: | 2023-10-08 06:46:57 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PAULINE GILLIAN MORIN |
||
PAULINE GILLIAN MORIN |
||
STEPHEN PETER MORIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBERT MORIN |
Director | ||
KIM GOLDING |
Director | ||
SUSAN ELIZABETH GOLDING |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/12/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 23/04/07 from: 225 watling street towcester northamptonshire NN12 6DD | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ SR 500@1 19/10/03 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 14 ALBION PLACE NORTHAMPTON NN1 1UD | |
363s | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363s | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-09-11 |
Appointment of Liquidators | 2023-09-11 |
Notices to Creditors | 2023-09-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 110,652 |
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Creditors Due Within One Year | 2011-12-31 | £ 206,285 |
Creditors and other liabilities
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 ALLIED IMAGES LIMITED
Called Up Share Capital | 2012-12-31 | £ 4,500 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 4,500 |
Cash Bank In Hand | 2012-12-31 | £ 81,177 |
Cash Bank In Hand | 2011-12-31 | £ 99,277 |
Current Assets | 2012-12-31 | £ 174,308 |
Current Assets | 2011-12-31 | £ 246,209 |
Debtors | 2012-12-31 | £ 40,812 |
Debtors | 2011-12-31 | £ 116,729 |
Shareholder Funds | 2012-12-31 | £ 66,341 |
Shareholder Funds | 2011-12-31 | £ 43,937 |
Stocks Inventory | 2012-12-31 | £ 52,319 |
Stocks Inventory | 2011-12-31 | £ 30,203 |
Tangible Fixed Assets | 2012-12-31 | £ 2,685 |
Tangible Fixed Assets | 2011-12-31 | £ 4,013 |
Debtors and other cash assets
ALLIED IMAGES LIMITED owns 1 domain names.
m-tools.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wychavon District Council | |
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Maintenance subscription for planning Scanner |
Stroud District Council | |
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Development Control |
Ipswich Borough Council | |
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Computer Equipment - Maintenance |
Wychavon District Council | |
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Maintenance subscription for Planning scanner |
Canterbury City Council | |
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Computer Mntce - Hardware |
Cambridgeshire County Council | |
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Specialist equipment for service provision |
Northampton Borough Council | |
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Professional Fees & Subscrip |
Stroud District Council | |
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Equipment Maintenance |
The Borough of Calderdale | |
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Equipment Furniture And Materials |
Ipswich Borough Council | |
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Computer Equipment - Maintenance |
Stockton-On-Tees Borough Council | |
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Leeds City Council | |
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Computer Software & Equipment |
Ayslebury Vale District Council | |
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Aylesbury Vale District Council | |
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DEVELOPMENT MANAGEMENT - Equipment |
Wychavon District Council | |
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IT Licences / Software / Consumables |
Leeds City Council | |
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Computer Software & Equipment |
Bath & North East Somerset Council | |
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Equipment Maintenance |
Cumbria County Council | |
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Stroud District Council | |
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Development Control |
The Borough of Calderdale | |
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Equipment Furniture And Materials |
London Borough of Camden | |
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Aylesbury Vale District Council | |
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DEVELOPMENT MANAGEMENT - Equipment |
Northampton Borough Council | |
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Furniture Equipment & Tools |
Bradford City Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Stockton-On-Tees Borough Council | |
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Thurrock Council | |
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Royal Borough of Greenwich | |
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Leeds City Council | |
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Computer Software & Equipment |
Cambridge City Council | |
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Aylesbury Vale District Council | |
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DEVELOPMENT MANAGEMENT - Equipment |
Fylde Borough Council | |
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Bath & North East Somerset Council | |
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Hardware Support |
London Borough of Hammersmith and Fulham | |
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Eastleigh Borough Council | |
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IT Running Costs |
The Borough of Calderdale | |
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Equipment Furniture And Materials |
Cumbria County Council | |
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Sandwell Metroplitan Borough Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
The Borough of Calderdale | |
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Equipment Furniture And Materials |
North West Leicestershire District Council | |
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IT - Scanning equipment |
Stroud District Council | |
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Development Control |
Bradford City Council | |
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Lewes District Council | |
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Stockton-On-Tees Borough Council | |
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Leeds City Council | |
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Cambridge City Council | |
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Southend-on-Sea Borough Council | |
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Bradford City Council | |
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Sandwell Metroplitan Borough Council | |
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North West Leicestershire District Council | |
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Stroud District Council | |
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Development Control |
Lewes District Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Stockton-On-Tees Borough Council | |
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Leeds City Council | |
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Computer Software & Equipment |
Bradford Metropolitan District Council | |
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ICT Maintenance Svs |
Cambridge City Council | |
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Warwickshire County Council | |
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SOFTWARE SUPPORT & MAINTENANCE |
Sandwell Metroplitan Borough Council | |
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Bath & North East Somerset Council | |
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General Maintenance |
North West Leicestershire District Council | |
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Sandwell Metroplitan Borough Council | |
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Allerdale Borough Council | |
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Hardware Maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Lewes District Council | |
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Tonbridge & Malling Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Tonbridge & Malling Borough Council | |
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Allerdale Borough Council | |
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Hardware Maintenance |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | 53 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ | 26,250 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | 53 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ | 26,250 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | 53 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ | 26,250 | 11-01-05 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |