Image Windows (east Yorkshire) Limited HULL


Founded in 2004, Image Windows (east Yorkshire), classified under reg no. 05072912 is an active company. Currently registered at 1 Sycamore Court, Main Road HU11 4GD, Hull the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Craig L., Ryan L. and David L.. In addition one secretary - Pauline L. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Image Windows (east Yorkshire) Limited Address / Contact

Office Address 1 Sycamore Court, Main Road
Office Address2 Sproatley
Town Hull
Post code HU11 4GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05072912
Date of Incorporation Mon, 15th Mar 2004
Industry Glazing
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Craig L.

Position: Director

Appointed: 01 September 2010

Ryan L.

Position: Director

Appointed: 01 September 2010

Pauline L.

Position: Secretary

Appointed: 15 March 2004

David L.

Position: Director

Appointed: 15 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is David L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Craig L. This PSC owns 25-50% shares. Then there is Ryan L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Craig L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ryan L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth1 089119  
Balance Sheet
Cash Bank In Hand18 56320 229  
Cash Bank On Hand 20 22927 22517 069
Current Assets31 82933 19641 10242 586
Debtors11 61011 4399 59816 240
Net Assets Liabilities 119330 
Net Assets Liabilities Including Pension Asset Liability1 089119  
Other Debtors 9329326 879
Property Plant Equipment 7 8185 7944 339
Stocks Inventory1 6561 528  
Tangible Fixed Assets10 1187 818  
Total Inventories 1 5284 2799 277
Reserves/Capital
Called Up Share Capital33  
Profit Loss Account Reserve1 086116  
Shareholder Funds1 089119  
Other
Advances Credits Directors53517 8 800
Amount Specific Advance Or Credit Directors53517976
Amount Specific Advance Or Credit Made In Period Directors 24 57227 15524 778
Amount Specific Advance Or Credit Repaid In Period Directors 25 12427 14724 693
Accrued Liabilities 418440456
Accumulated Depreciation Impairment Property Plant Equipment 13 26415 59517 267
Average Number Employees During Period  33
Corporation Tax Payable 12 03110 59913 100
Creditors 1 92046 56646 512
Creditors Due After One Year4 7981 920  
Creditors Due Within One Year36 06038 975  
Dividends Paid  40 500 
Finance Lease Liabilities Present Value Total 1 9201 920 
Increase From Depreciation Charge For Year Property Plant Equipment  2 3311 672
Net Current Assets Liabilities-4 231-5 779-5 464-3 926
Number Shares Allotted 3  
Number Shares Issued Fully Paid  33
Other Taxation Social Security Payable 3 75912 23110 486
Par Value Share 111
Prepayments 863631485
Profit Loss  40 711 
Property Plant Equipment Gross Cost 21 08221 38921 606
Share Capital Allotted Called Up Paid33  
Tangible Fixed Assets Additions 549  
Tangible Fixed Assets Cost Or Valuation20 53321 082  
Tangible Fixed Assets Depreciation10 41513 264  
Tangible Fixed Assets Depreciation Charged In Period 2 849  
Total Additions Including From Business Combinations Property Plant Equipment  307217
Total Assets Less Current Liabilities5 8872 039330413
Trade Creditors Trade Payables 19 87121 36522 034
Trade Debtors Trade Receivables 1 240  
Work In Progress 1 5284 2799 277
Advances Credits Made In Period Directors21 089   
Advances Credits Repaid In Period Directors26 755   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thursday 23rd March 2023
filed on: 23rd, March 2023
Free Download (3 pages)

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