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Company Information for

IMAGE LEISURE DESIGN LIMITED

CAMBRIAN HOUSE, 51 BROAD STREET, CHIPPING SODBURY BRISTOL, AVON, BS37 6AD,
Company Registration Number
02826139
Private Limited Company
Active

Company Overview

About Image Leisure Design Ltd
IMAGE LEISURE DESIGN LIMITED was founded on 1993-06-11 and has its registered office in Chipping Sodbury Bristol. The organisation's status is listed as "Active". Image Leisure Design Limited 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 LEISURE DESIGN LIMITED
 
Legal Registered Office
CAMBRIAN HOUSE
51 BROAD STREET
CHIPPING SODBURY BRISTOL
AVON
BS37 6AD
Other companies in BS37
 
Filing Information
Company Number 02826139
Company ID Number 02826139
Date formed 1993-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 03:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE LEISURE DESIGN LIMITED
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Company Officers of IMAGE LEISURE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JOAN HAMILTON
Company Secretary 1993-06-11
JAMES ANDREW HAMILTON
Director 1993-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 1993-06-11 1993-06-11
MC FORMATIONS LIMITED
Nominated Director 1993-06-11 1993-06-11

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
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0111/06/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-19AR0111/06/12 ANNUAL RETURN FULL LIST
2012-09-19CH01Director's details changed for James Andrew Hamilton on 2012-06-11
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-06AR0111/06/11 ANNUAL RETURN FULL LIST
2011-12-21DISS40Compulsory strike-off action has been discontinued
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-25AR0111/06/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-08-08363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-08-08363aRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-06-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-08363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-05363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-31363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/99
1999-07-12363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/98
1998-06-30363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-26363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-08363sRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/95
1995-07-26363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-04-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-21363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1993-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-07287REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 43A WHITCHURCH ROAD, CARDIFF. CF4 3JN.
1993-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IMAGE LEISURE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against IMAGE LEISURE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE LEISURE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of IMAGE LEISURE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE LEISURE DESIGN LIMITED
Trademarks
We have not found any records of IMAGE LEISURE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE LEISURE DESIGN LIMITED. 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 (70229 - Management consultancy activities other than financial management) as IMAGE LEISURE DESIGN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE LEISURE DESIGN LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGE LEISURE DESIGN LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGE LEISURE DESIGN LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE LEISURE DESIGN LIMITED 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 LEISURE DESIGN LIMITED 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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