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Company Information for

BYGONE IMAGES LIMITED

ANDREW POLLOCK, REGUS 82 KING STREET, KING STREET, KING STREET, MANCHESTER, M2 4WQ,
Company Registration Number
02952096
Private Limited Company
Active

Company Overview

About Bygone Images Ltd
BYGONE IMAGES LIMITED was founded on 1994-07-25 and has its registered office in King Street. The organisation's status is listed as "Active". Bygone Images Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYGONE IMAGES LIMITED
 
Legal Registered Office
ANDREW POLLOCK
REGUS 82 KING STREET
KING STREET
KING STREET
MANCHESTER
M2 4WQ
Other companies in M4
 
Previous Names
THE RIGHT IMAGE (MANCHESTER) LIMITED05/06/1998
Filing Information
Company Number 02952096
Company ID Number 02952096
Date formed 1994-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts MICRO
Last Datalog update: 2017-10-14 07:20:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGONE IMAGES LIMITED

Company Officers of BYGONE IMAGES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES BENSON
Director 1994-07-25
ANTHONY CORDT
Director 1994-07-25
BRIAN JAMES BENSON
Company Secretary 1994-07-25
ANTHONY CORDT
Company Secretary 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1994-07-25 1994-07-25
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-07-25 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES BENSON PASTPIX LIMITED Director 1999-07-29 CURRENT 1999-07-29 Active
ANTHONY CORDT PASTPIX LIMITED Director 1999-07-29 CURRENT 1999-07-29 Active
BRIAN JAMES BENSON PASTPIX LIMITED Company Secretary 1999-07-29 CURRENT 1999-07-29 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
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CORDT
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-08-09AP03SECRETARY APPOINTED MR ANTHONY CORDT
2017-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-28AR0125/07/15 FULL LIST
2015-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O ANDREW POLLOCK 3RD FLOOR THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-21AR0125/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-02AR0125/07/13 FULL LIST
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-17AR0125/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-19AR0125/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0125/07/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O ANDREW POLLOCK 3RD FLOOR, MLS THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORDT / 25/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BENSON / 25/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION FULL
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-26190LOCATION OF DEBENTURE REGISTER
2005-09-26363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 3RD FLOOR MLS THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 1 REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EN
2002-10-30363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-31363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-19363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-06363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-06-04CERTNMCOMPANY NAME CHANGED THE RIGHT IMAGE (MANCHESTER) LIM ITED CERTIFICATE ISSUED ON 05/06/98
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-12363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-02363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-17363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-08-1788(2)RAD 20/07/95--------- £ SI 199@1
1994-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-06288NEW DIRECTOR APPOINTED
1994-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-06287REGISTERED OFFICE CHANGED ON 06/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1994-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-08-01 £ 34,940
Creditors Due After One Year 2011-08-01 £ 34,940
Creditors Due Within One Year 2012-08-01 £ 315
Creditors Due Within One Year 2011-08-01 £ 315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYGONE IMAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 400
Called Up Share Capital 2011-08-01 £ 400
Current Assets 2012-08-01 £ 93
Current Assets 2011-08-01 £ 93
Debtors 2012-08-01 £ 93
Debtors 2011-08-01 £ 93
Shareholder Funds 2012-08-01 £ 35,162
Shareholder Funds 2011-08-01 £ 35,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGONE IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGONE IMAGES LIMITED
Trademarks
We have not found any records of BYGONE IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGONE IMAGES 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 (63990 - Other information service activities not elsewhere classified) as BYGONE IMAGES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where BYGONE IMAGES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYGONE IMAGES 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 BYGONE IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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