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Company Information for

J P IMAGING LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,

Company Registration Number

05271305

Private Limited Company

Liquidation

Company Overview

About J P Imaging Ltd

J P IMAGING LIMITED was founded on 2004-10-27 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". J P Imaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J P IMAGING LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA13

Filing Information

Company Number		05271305
Company ID Number		05271305
Date formed		2004-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB938442892~~

Last Datalog update:	2021-03-05 12:37:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J P IMAGING LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Company Officers of J P IMAGING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID ADAMSON	Company Secretary	2004-10-27
JOHN DAVID ADAMSON	Director	2004-10-27
PETER ANDREW REATH BENNETT	Director	2016-10-11
STEFFEN BLINKENBERG	Director	2016-09-16
RODNEY MARTIN POTTS	Director	2006-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIU DUN	Director	2011-12-01	2017-01-31
PETER ANDREW REATH BENNETT	Director	2004-10-27	2016-08-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-10-27	2004-10-27
WATERLOW NOMINEES LIMITED	Nominated Director	2004-10-27	2004-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID ADAMSON	JD CONSULTING LIMITED	Director	2001-01-09	CURRENT	2001-01-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-03-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/21 FROM 2 Europe Way Cockermouth Cumbria CA13 0RJ
2021-02-01	600	Appointment of a voluntary liquidator
2021-02-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-01-26
2021-02-01	LIQ02	Voluntary liquidation Statement of affairs
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID ADAMSON on 2020-07-30
2020-07-30	CH01	Director's details changed for Mr John David Adamson on 2020-07-30
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 1681
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-05	PSC07	CESSATION OF LIU DUN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	AA01	Previous accounting period extended from 31/10/17 TO 31/12/17
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 1681
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LIU DUN
2017-02-02	SH01	02/02/17 STATEMENT OF CAPITAL GBP 1681
2017-02-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	SH01	16/09/16 STATEMENT OF CAPITAL GBP 1504
2016-10-19	CH01	Director's details changed for Dr Peter Andrew Reath Bennett on 2016-10-19
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1504
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-11	AP01	DIRECTOR APPOINTED DR PETER ANDREW REATH BENNETT
2016-09-16	AP01	DIRECTOR APPOINTED MR STEFFEN BLINKENBERG
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW REATH BENNETT
2016-06-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1429
2015-11-25	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/15 FROM Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ
2015-06-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1429
2014-11-20	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2014-02-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution exemption
2014-02-27	SH01	17/12/13 STATEMENT OF CAPITAL GBP 1429
2013-11-13	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM LAIRDSIDE LASER ENGINEERING CENTRE CAMPBELTOWN BIRKENHEAD WIRRAL CH41 9HP
2013-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-19	SH01	10/08/13 STATEMENT OF CAPITAL GBP 1250
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-23	AR01	27/10/12 FULL LIST
2012-07-03	AP01	DIRECTOR APPOINTED MR LIU DUN
2012-06-27	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	27/10/11 FULL LIST
2011-07-15	SH01	20/05/11 STATEMENT OF CAPITAL GBP 1111
2011-06-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-06	RES01	ADOPT ARTICLES 20/05/2011
2011-04-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	27/10/10 FULL LIST
2010-04-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	27/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RODNEY MARTIN POTTS / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER ANDREW REATH BENNETT / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ADAMSON / 01/10/2009
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-01-03	288a	NEW DIRECTOR APPOINTED
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: LAIRSIDE LASER ENGINEERING CENTRE CAMPELTOWN TOAD BIRKENHEAD WIRRAL CH41 9HP
2007-03-07	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 15 DELPH LANE AUGHTON LANCASHIRE L39 5EB
2006-04-03	88(2)R	AD 10/11/05-10/11/05 £ SI 900@1=900 £ IC 100/1000
2005-11-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-30	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-02-25	88(2)R	AD 09/02/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-26	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288b	SECRETARY RESIGNED
2004-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to J P IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-02-03
Appointment of Liquidators	2021-02-03

Fines / Sanctions

No fines or sanctions have been issued against J P IMAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J P IMAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 J P IMAGING LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by J P IMAGING LIMITED

J P IMAGING LIMITED has registered 1 patents

GB2486673 ,

Domain Names

We do not have the domain name information for J P IMAGING LIMITED

Trademarks

We have not found any records of J P IMAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J P IMAGING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as J P IMAGING LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
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EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where J P IMAGING 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

J P IMAGING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 19,377

Category	Award Date	Award/Grant
Direct Laser Interference Patterning : Feasibility Study	2014-04-01	£ 19,377

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded J P IMAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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