| Company Name | Imprime Fabric Embellishment Limited |
|---|---|
| Director | Mark Fuller |
| Company Status | Active |
| Company Number | 04898473 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Mark Fuller |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13b The Vale London W3 7SH |
| Secretary Name | Mrs Helena Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 55 Harrow View Road Ealing London W5 1NA |
| Secretary Name | Mr Peter John Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 The Avenue Pinner Middlesex HA5 5BJ |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Contact
| Website | www.t-shirtprintinglondon.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84261499 |
| Telephone region | London |
Location
| Registered Address | 13b The Vale London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Fuller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,439 |
| Cash | £66,759 |
| Current Liabilities | £66,731 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 23 January 2024 | Registered office address changed from 7 Galena Road London W6 0LT England to 13B the Vale London W3 7SH on 23 January 2024 (1 page) |
|---|---|
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 28 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 17 September 2021 | Change of details for Mrs Helena Fuller as a person with significant control on 17 September 2021 (2 pages) |
| 17 September 2021 | Director's details changed for Mr Mark Fuller on 17 September 2021 (2 pages) |
| 17 September 2021 | Change of details for Mr Mark Fuller as a person with significant control on 17 September 2021 (2 pages) |
| 17 September 2021 | Registered office address changed from 13B the Vale London W3 7SH England to 7 Galena Road London W6 0LT on 17 September 2021 (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 May 2016 | Secretary's details changed for Mrs Helen Fuller on 23 May 2016 (1 page) |
| 23 May 2016 | Secretary's details changed for Mrs Helen Fuller on 23 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 13B the Vale London W3 7SH on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 13B the Vale London W3 7SH on 19 May 2016 (1 page) |
| 9 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Registered office address changed from 355a Rayners Lane Pinner Middlesex HA5 5EN to 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from 355a Rayners Lane Pinner Middlesex HA5 5EN to 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 11 December 2014 (1 page) |
| 11 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW United Kingdom on 1 December 2011 (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 January 2011 | Secretary's details changed for Helen Fuller on 15 September 2010 (1 page) |
| 7 January 2011 | Director's details changed for Mark Fuller on 15 September 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Secretary's details changed for Helen Fuller on 15 September 2010 (1 page) |
| 7 January 2011 | Director's details changed for Mark Fuller on 15 September 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 106 the avenue pinner middlesex HA5 5BJ (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 106 the avenue pinner middlesex HA5 5BJ (1 page) |
| 2 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 2 November 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 2 November 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 21 September 2004 | Return made up to 15/09/04; full list of members
|
| 21 September 2004 | Return made up to 15/09/04; full list of members
|
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Secretary resigned (1 page) |
| 27 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Incorporation (13 pages) |
| 15 September 2003 | Incorporation (13 pages) |