IMAGE FLOORING DEPOT LIMITED

IMAGE FLOORING DEPOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGE FLOORING DEPOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06711197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGE FLOORING DEPOT LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMAGE FLOORING DEPOT LIMITED located?

    Registered Office Address
    12 Station Court Station Approach
    SS11 7AT Wickford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE FLOORING DEPOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for IMAGE FLOORING DEPOT LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for IMAGE FLOORING DEPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Change of details for Mr Iain Robert Dockerill as a person with significant control on Mar 29, 2022

    2 pagesPSC04

    Change of details for Mr Stephen John Macvicar as a person with significant control on Mar 29, 2022

    2 pagesPSC04

    Secretary's details changed for Mr Adam Dockerill on Mar 29, 2022

    1 pagesCH03

    Registered office address changed from Suite 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on May 20, 2022

    1 pagesAD01

    Change of details for Mr Stephen John Macvicar as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Stephen John Macvicar on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    legacy

    4 pagesRP04CS01

    Appointment of Mr Adam Dockerill as a secretary on Jul 01, 2019

    2 pagesAP03

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    legacy

    4 pagesRP04CS01

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Termination of appointment of Iain Robert Dockerill as a secretary on Mar 08, 2018

    1 pagesTM02

    Termination of appointment of Iain Robert Dockerill as a director on Mar 08, 2018

    1 pagesTM01

    Who are the officers of IMAGE FLOORING DEPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKERILL, Adam
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    Secretary
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    264395020001
    MACVICAR, Stephen John
    SS7 2NH Benfleet
    625 Daws Heath Road
    Essex
    England
    Director
    SS7 2NH Benfleet
    625 Daws Heath Road
    Essex
    England
    United KingdomBritishCompany Director76111990002
    DOCKERILL, Iain Robert
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    Secretary
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    BritishCompany Director118957840001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    133614090001
    DOCKERILL, Iain Robert
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    Director
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    EnglandBritishCompany Director118957840001
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    133614100001

    Who are the persons with significant control of IMAGE FLOORING DEPOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Macvicar
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    Apr 06, 2016
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Robert Dockerill
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    Apr 06, 2016
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0