Image Display & Graphics Ltd. in NORWICH

Image Display & Graphics Ltd. NORWICH

Founded in 1997, Image Display & Graphics, classified under reg no. 03434495 is an active company. Currently registered at 4 Fletcher Way, Weston Road NR3 3ST, Norwich the company has been in the business for 27 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Alexander C. and Iain C.. In addition one secretary - Denise B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Image Display & Graphics Ltd. Address / Contact

Office Address	4 Fletcher Way, Weston Road
Town	Norwich
Post code	NR3 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03434495
Date of Incorporation	Tue, 16th Sep 1997
Industry	Public relations and communications activities
Industry	Activities of exhibition and fair organisers
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Denise B.

Position: Secretary

Appointed: 09 February 2023

Alexander C.

Position: Director

Appointed: 21 April 2022

Iain C.

Position: Director

Appointed: 16 September 1997

Sian C.

Position: Director

Appointed: 14 May 2007

Resigned: 15 September 2017

Reba W.

Position: Secretary

Appointed: 08 July 2005

Resigned: 17 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1997

Resigned: 16 September 1997

Denise C.

Position: Director

Appointed: 16 September 1997

Resigned: 08 July 2005

Iain C.

Position: Secretary

Appointed: 16 September 1997

Resigned: 08 July 2005

Gordon N.

Position: Director

Appointed: 16 September 1997

Resigned: 29 September 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Iain C. This PSC and has 50,01-75% shares.

Iain C.

Notified on	1 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	98 183	106 981

Balance Sheet
Cash Bank In Hand	49 411	47 674
Current Assets	119 760	115 851	149 521	119 699	155 947	183 654	162 010	193 229	155 014	217 290
Debtors	30 407	35 788
Net Assets Liabilities		123 289	116 765	92 990	140 853	179 249	135 652	164 167	160 940	206 472
Net Assets Liabilities Including Pension Asset Liability	98 183	106 981
Stocks Inventory	39 942	32 389
Tangible Fixed Assets	56 061	95 970

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	98 083	106 881
Shareholder Funds	98 183	106 981

Other
Average Number Employees During Period			8	8	9	11	10	6	7	8
Creditors		20 521	11 771	3 021	86 441	32 000	70 667	16 000	8 000	112 218
Creditors Due After One Year	2 227	20 521
Creditors Due Within One Year	67 060	68 011
Fixed Assets		95 970	78 880	64 599	71 347	109 440	97 095	87 116	85 729	101 400
Net Current Assets Liabilities	52 700	47 840	49 656	31 412	69 506	101 809	109 224	93 051	83 211	105 072
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	8 351	16 308
Secured Debts	8 707	30 555
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		60 184
Tangible Fixed Assets Cost Or Valuation	112 155	162 344
Tangible Fixed Assets Depreciation	56 094	66 374
Tangible Fixed Assets Depreciation Charged In Period		17 244
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 964
Tangible Fixed Assets Disposals		9 995
Total Assets Less Current Liabilities	108 761	143 810	128 536	96 011	140 853	211 249	206 319	180 167	168 940	206 472

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 12th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 12th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 8th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 27th, April 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 24th September 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 29th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 21st September 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 20th September 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th September 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 1st, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 1st, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 1998 with shareholders record filed on: 21st, September 1998	annual return	Free Download (6 pages)
363(288)	21st September 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st September 1998 with shareholders record filed on: 21st, September 1998	annual return	Free Download (6 pages)
363(288)	21st September 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 7th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 7th, October 1997	accounts	Free Download (1 page)

Image Display & Graphics Ltd. NORWICH

Image Display & Graphics Ltd. Address / Contact

Company Information / Profile

Company staff

Denise B.

Alexander C.

Iain C.

Sian C.

Reba W.

Swift Incorporations Limited

Denise C.

Iain C.

Gordon N.

People with significant control

Annual reports financial information

Company filings

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