Image Ceilings Limited

Company Name	Image Ceilings Limited
Company Status	Active
Company Number	02224655
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stefan Paul Bialkowski
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Ceiling Fixing & Supplying
Country of Residence	England
Correspondence Address	47 Longdown Lane North Ewell Epsom Surrey KT17 3JB

Director Name	Mrs Yvonne Bialkowski
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	78 Lind Road Sutton SM1 4PL

Director Name	Mr Daniel Curran
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Lind Road Sutton SM1 4PL

Director Name	Ms Rachel Melanie Ann McHugh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Lind Road Sutton SM1 4PL

Director Name	Mr Michael John Bialkowski
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 29 August 2022)
Role	Ceiling Fixing & Supplying
Country of Residence	England
Correspondence Address	78 Lind Road Sutton SM1 4PL

Secretary Name	Michael John Bialkowski
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Lind Road Sutton SM1 4PL

Contact

Website	image3.co.uk
Email address	[email protected]
Telephone	020 87703300
Telephone region	London

Location

Registered Address	78 Lind Road Sutton SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

1 at £1	M.j. Bialkowski 50.00% Ordinary
1 at £1	S.p. Bialkowski 50.00% Ordinary

Financials

Year	2014
Net Worth	£202,288
Cash	£144,467
Current Liabilities	£436,990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 November 2023	Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 25 November 2023 (2 pages)
26 November 2023	Director's details changed for Mr Stefan Paul Bialkowski on 25 November 2023 (2 pages)
16 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
10 March 2023	Termination of appointment of Yvonne Bialkowski as a director on 10 March 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 September 2022	Termination of appointment of Michael John Bialkowski as a director on 29 August 2022 (1 page)
16 September 2022	Appointment of Mrs Yvonne Bialkowski as a director on 8 September 2022 (2 pages)
16 September 2022	Appointment of Mr Daniel Curran as a director on 8 September 2022 (2 pages)
16 September 2022	Appointment of Ms Rachel Melanie Ann Mchugh as a director on 8 September 2022 (2 pages)
16 September 2022	Termination of appointment of Michael John Bialkowski as a secretary on 29 August 2022 (1 page)
3 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
30 April 2019	Director's details changed for Stefan Paul Bialkowski on 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
30 April 2019	Change of details for Mr Michael John Bialkowski as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Mr Michael John Bialkowski on 30 April 2019 (2 pages)
30 April 2019	Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 30 April 2019 (2 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 August 2018	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 78 Lind Road Sutton SM1 4PL on 10 August 2018 (1 page)
13 July 2018	Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Director's details changed for Michael John Bialkowski on 30 June 2015 (2 pages)
30 June 2015	Director's details changed for Michael John Bialkowski on 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Secretary's details changed for Michael John Bialkowski on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Secretary's details changed for Michael John Bialkowski on 30 June 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Michael John Bialkowski on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Stefan Paul Bialkowski on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Michael John Bialkowski on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Stefan Paul Bialkowski on 30 June 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 30/06/05; full list of members (2 pages)
5 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 November 2002	Return made up to 30/06/02; full list of members (7 pages)
4 November 2002	Return made up to 30/06/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2001	Return made up to 30/06/01; full list of members (6 pages)
11 October 2001	Return made up to 30/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Return made up to 30/06/99; no change of members (4 pages)
14 September 1999	Return made up to 30/06/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 47 longdown lane north ewell surrey KT17 3JB (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 47 longdown lane north ewell surrey KT17 3JB (1 page)
7 November 1997	Return made up to 30/06/97; full list of members (6 pages)
7 November 1997	Return made up to 30/06/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 30/06/96; no change of members (4 pages)
27 August 1996	Return made up to 30/06/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 February 1988	Incorporation (14 pages)
25 February 1988	Incorporation (14 pages)

Image Ceilings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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