Hebden Bridge
West Yorkshire
HX7 6AD
Director Name | Mrs Laura Frances Bruno |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 September 2002) |
Role | Secretary |
Correspondence Address | Stondon Court Ongar Road Stondon Massey Brentwood Essex CM15 0LE |
Secretary Name | Mrs Laura Frances Bruno |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Stondon Court Ongar Road Stondon Massey Brentwood Essex CM15 0LE |
Secretary Name | Ronald Isaac Marks |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(15 years after company formation) |
Appointment Duration | 5 months (resigned 04 March 2003) |
Role | Company Director |
Correspondence Address | 58 Canterbury Avenue Ilford Essex IG1 3NG |
Secretary Name | Tracy Ormandy |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(15 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | Stondon Court Ongar Road Brentwood Essex CM15 0LE |
Secretary Name | Joan Fuller |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 April 2007) |
Role | Company Director |
Correspondence Address | 43 Ederline Avenue Norbury London SW16 4RZ |
Secretary Name | Vinesh Shah |
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Status | Resigned |
Appointed | 23 April 2007(19 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 05 June 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Ryhope Road Newsouthgate London N11 1BX |
Registered Address | 12 Market Street Hebden Bridge West Yorkshire HX7 6AD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Hebden Royd |
Ward | Calder |
Built Up Area | Hebden Bridge |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Imagebrook LTD 99.00% Ordinary |
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1 at £1 | F. Bruno 1.00% Ordinary |
Year | 2014 |
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Net Worth | £191,727 |
Cash | £209,468 |
Current Liabilities | £17,741 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 April 2024 (2 weeks ago) |
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Next Return Due | 8 May 2025 (12 months from now) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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5 June 2020 | Notification of Franklin Roy Bruno as a person with significant control on 5 June 2020 (2 pages) |
5 June 2020 | Termination of appointment of Vinesh Shah as a secretary on 5 June 2020 (1 page) |
5 June 2020 | Director's details changed for Mr Franklin Roy Bruno on 5 June 2020 (2 pages) |
5 June 2020 | Cessation of Imagebrook Limited as a person with significant control on 5 June 2020 (1 page) |
5 June 2020 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 5 June 2020 (1 page) |
27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
19 September 2019 | Director's details changed for Mr Franklin Roy Bruno on 19 September 2019 (2 pages) |
18 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Mr Franklin Roy Bruno on 24 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mr Franklin Roy Bruno on 24 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 July 2008 | Accounting reference date extended from 09/02/2008 to 31/03/2008 (1 page) |
29 July 2008 | Accounting reference date extended from 09/02/2008 to 31/03/2008 (1 page) |
23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london nw 15L (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london nw 15L (1 page) |
19 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
19 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Total exemption small company accounts made up to 9 February 2007 (5 pages) |
13 July 2007 | New secretary appointed (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 9 February 2007 (5 pages) |
13 July 2007 | New secretary appointed (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 9 February 2007 (5 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
4 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
4 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
19 July 2005 | Return made up to 24/04/05; full list of members
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19 July 2005 | Return made up to 24/04/05; full list of members
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24 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
24 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | New secretary appointed (2 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Return made up to 24/04/03; full list of members
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29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Return made up to 24/04/03; full list of members
|
17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (6 pages) |
6 November 2002 | Secretary resigned;director resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (6 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned;director resigned (1 page) |
6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (6 pages) |
6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (6 pages) |
7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
11 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
11 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
11 October 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
11 October 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
18 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
18 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
10 November 1997 | Full accounts made up to 9 February 1997 (12 pages) |
10 November 1997 | Full accounts made up to 9 February 1997 (12 pages) |
10 November 1997 | Full accounts made up to 9 February 1997 (12 pages) |
21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
5 December 1996 | Full accounts made up to 9 February 1996 (12 pages) |
5 December 1996 | Full accounts made up to 9 February 1996 (12 pages) |
5 December 1996 | Full accounts made up to 9 February 1996 (12 pages) |
21 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
21 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
17 July 1995 | Full accounts made up to 9 February 1995 (12 pages) |
17 July 1995 | Full accounts made up to 9 February 1995 (12 pages) |
17 July 1995 | Full accounts made up to 9 February 1995 (12 pages) |
23 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
23 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
4 June 1990 | New director appointed (2 pages) |
4 June 1990 | New director appointed (2 pages) |