Image Printing Company Limited in Clover Nook Industrial Park, Somercotes ALFRETON

Image Printing Company Limited ALFRETON

Image Printing Company started in year 1993 as Private Limited Company with registration number 02849032. The Image Printing Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Alfreton at Unit A Azalea Close. Postal code: DE55 4QX. Since 1999-09-15 Image Printing Company Limited is no longer carrying the name Genesis Corporate Identity.

The company has one director. Mark L., appointed on 1 September 1999. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Image Printing Company Limited Address / Contact

Office Address	Unit A Azalea Close
Office Address2	Clover Nook Industrial Park, Somercotes
Town	Alfreton
Post code	DE55 4QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849032
Date of Incorporation	Sat, 28th Aug 1993
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Mark L.

Position: Director

Appointed: 01 September 1999

Philip H.

Position: Director

Appointed: 21 September 2010

Resigned: 31 March 2014

Philip H.

Position: Secretary

Appointed: 16 April 2010

Resigned: 31 March 2014

Dennis B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 16 April 2010

Philip H.

Position: Director

Appointed: 01 September 1999

Resigned: 30 September 2002

Philip H.

Position: Secretary

Appointed: 01 September 1999

Resigned: 30 September 2002

John M.

Position: Director

Appointed: 28 August 1993

Resigned: 31 October 1994

Lesley G.

Position: Nominee Director

Appointed: 28 August 1993

Resigned: 28 August 1993

Dennis B.

Position: Secretary

Appointed: 28 August 1993

Resigned: 01 September 1999

Caroline L.

Position: Director

Appointed: 28 August 1993

Resigned: 23 December 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 28 August 1993

Resigned: 28 August 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genesis Corporate Identity	September 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-17: 40000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 12th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 19th, August 2010	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 28th, November 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-05 (Director's particulars changed)	annual return
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-09-24 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-24 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-09-01 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-01 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/09/99	annual return
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-09-01 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-01 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-09-02 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-09-02 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 1994-12-31 filed on: 16th, October 1995	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1994-12-31 filed on: 16th, October 1995	accounts	Free Download (4 pages)
363s	Period up to 1995-08-30 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-30 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/95	annual return
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, April 1995	accounts	Free Download (1 page)
363s	Period up to 1994-10-12 - Annual return with full member list filed on: 12th, October 1994	annual return	Free Download
363s	Period up to 1994-10-12 - Annual return with full member list filed on: 12th, October 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, September 1993	accounts

Image Printing Company Limited ALFRETON

Image Printing Company Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Philip H.

Philip H.

Dennis B.

Philip H.

Philip H.

John M.

Lesley G.

Dennis B.

Caroline L.

Dorothy G.

People with significant control

Company previous names

Company filings

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