Your Image Limited

Company Name	Your Image Limited
Director	Laurie Paul Hale
Company Status	Active
Company Number	03004656
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Previous Name	Transfer Paper Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurie Paul Hale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Holmethorpe Avenue Redhill Surrey RH1 2NL

Director Name	Mrs Margot Anne Prendergast
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Managing Director
Correspondence Address	11 Church Road Purley Surrey CR8 3QQ

Director Name	Martin Prendergast
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Church Road Purley Surrey CR8 3QQ

Secretary Name	Mr Dominic Prendegast
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	46 The Gallop South Sutton Surrey SM2 5RY

Director Name	Mr Peter Robert South
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yockley Garden House Yockley Close Camberley Surrey GU15 1QQ

Secretary Name	Mr Andrew James Buchan
Nationality	British
Status	Resigned
Appointed	13 November 2000(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Secretary Name	John Richard McEvoy
Nationality	British
Status	Resigned
Appointed	23 March 2001(6 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underfield Beacon Road Ditchling Hassocks West Sussex BN6 8UZ

Director Name	John Richard McEvoy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(9 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underfield Beacon Road Ditchling Hassocks West Sussex BN6 8UZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.yourimageltd.com
Telephone	01424 717379
Telephone region	Hastings

Location

Registered Address	Tk House 69 Banstead Road Carshalton Surrey SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,449
Cash	£72,554
Current Liabilities	£390,203

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

21 December 2011	Delivered on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
28 April 2005	Delivered on: 5 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 2002	Delivered on: 20 March 2002 Satisfied on: 27 March 2007 Persons entitled: First National Invoice Finance Limited Classification: Fixed charge on all debts and related rights and floating charge on all other property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all specified debts being any book debts (purchased or purported to be purchased by the security holder pursuant to the agreement) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever by way of floating charge all the property (being the undertaking and all the property rights and assets of the company whatsoever and wheresoever both present and future including the company's stock in trade and it's uncalled capital). See the mortgage charge document for full details. Fully Satisfied

Filing History

14 May 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of John Richard Mcevoy as a director on 1 May 2020 (1 page)
13 May 2020	Termination of appointment of John Richard Mcevoy as a secretary on 1 May 2020 (1 page)
27 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
5 August 2019	Amended accounts made up to 30 June 2018 (8 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
15 February 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 15 February 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015	Secretary's details changed for John Richard Mcevoy on 17 October 2014 (1 page)
9 July 2015	Director's details changed for John Richard Mcevoy on 17 October 2014 (2 pages)
9 July 2015	Secretary's details changed for John Richard Mcevoy on 17 October 2014 (1 page)
9 July 2015	Director's details changed for John Richard Mcevoy on 17 October 2014 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Laurie Paul Hale on 22 December 2010 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Laurie Paul Hale on 22 December 2010 (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Laurie Paul Hale on 12 December 2010 (2 pages)
13 December 2010	Director's details changed for Laurie Paul Hale on 12 December 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Peter Robert South on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Robert South on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Richard Mcevoy on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Laurie Paul Hale on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Richard Mcevoy on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Laurie Paul Hale on 29 December 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 February 2005	Return made up to 22/12/04; full list of members (7 pages)
8 February 2005	Return made up to 22/12/04; full list of members (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
16 July 2004	Return made up to 22/12/03; full list of members (7 pages)
16 July 2004	Return made up to 22/12/03; full list of members (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: 28-30 holmethorpe avenue redhill RH1 2NL (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 28-30 holmethorpe avenue redhill RH1 2NL (1 page)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
26 April 2003	Full accounts made up to 30 June 2002 (11 pages)
26 April 2003	Full accounts made up to 30 June 2002 (11 pages)
17 March 2003	Return made up to 22/12/02; full list of members (7 pages)
17 March 2003	Return made up to 22/12/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Return made up to 22/12/01; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: graphic house 4 stanley park road wallington surrey SM6 0EU (1 page)
22 January 2002	Registered office changed on 22/01/02 from: graphic house 4 stanley park road wallington surrey SM6 0EU (1 page)
22 January 2002	Return made up to 22/12/01; full list of members (6 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 (7 pages)
5 March 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 (7 pages)
20 February 2001	Full accounts made up to 30 June 2000 (10 pages)
20 February 2001	Full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Secretary's particulars changed (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 April 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
29 March 2000	Company name changed transfer paper company LIMITED\certificate issued on 30/03/00 (2 pages)
29 March 2000	Company name changed transfer paper company LIMITED\certificate issued on 30/03/00 (2 pages)
7 February 2000	Return made up to 22/12/99; full list of members (6 pages)
7 February 2000	Return made up to 22/12/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
13 January 1999	Return made up to 22/12/98; full list of members (6 pages)
13 January 1999	Return made up to 22/12/98; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 December 1997 (9 pages)
31 December 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Registered office changed on 29/06/98 from: 21/25 stafford road croydon surrey CR9 4BQ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 21/25 stafford road croydon surrey CR9 4BQ (1 page)
23 December 1997	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1997	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997	Registered office changed on 29/06/97 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
8 January 1997	Return made up to 22/12/96; no change of members (4 pages)
8 January 1997	Return made up to 22/12/96; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 January 1996	Return made up to 22/12/95; full list of members (6 pages)
17 January 1996	Return made up to 22/12/95; full list of members (6 pages)

Your Image Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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