L & M Imaging Systems Limited

Company Name	L & M Imaging Systems Limited
Company Status	Active
Company Number	02230297
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Timothy Mark Clough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(12 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Chambers 12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Secretary Name	Gillian Ruth Clough
Nationality	British
Status	Current
Appointed	31 December 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	12 Market Street Hebden Bridge HX7 6AD

Director Name	Mr Derek John Hillyard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Matthew William Clough
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Christopher Michael Holly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	7 Merlin Court Bembridge Gardens Ruislip Middlesex HA4 7EU

Secretary Name	Susan Joan Wickerson
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lancaster Mews London W2 3QE

Director Name	Mr Michael Barrett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Utkinton Road Tarporley Cheshire CW6 0HS

Secretary Name	Mr John Eric Rattray
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Forest Close Cuddington Cheshire CW8 2EE

Secretary Name	Mr Geoffrey MacDonald Prow
Nationality	British
Status	Resigned
Appointed	10 June 1993(5 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	16 Pembroke Avenue Sale Cheshire M33 5GJ

Director Name	Mr John Eric Rattray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Forest Close Cuddington Cheshire CW8 2EE

Director Name	Robin Arthur Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(6 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	35 Brookfield Drive Boothstown Manchester M28 1JY

Director Name	Mr Sunil Morzaria
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Edwina Gardens Redbridge Essex IG4 5BS

Secretary Name	Robin Arthur Smith
Nationality	British
Status	Resigned
Appointed	17 August 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	35 Brookfield Drive Boothstown Manchester M28 1JY

Secretary Name	Timothy Mark Clough
Nationality	British
Status	Resigned
Appointed	18 July 2007(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stratton Park Stratton Road Brighouse West Yorkshire HD6 3SN

Director Name	Ciaga Investments Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Correspondence Address	80 Broad Street Monrovia Foreign

Director Name	Perivale Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Correspondence Address	80 Broad Street Monrovia Foreign

Secretary Name	Cardew Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Correspondence Address	First Floor Suite 5 Minden Place St Helier Jersey JE2 4WQ

Contact

Website	moo.com
Telephone	07 410740006
Telephone region	Mobile

Location

Registered Address	Barclays Bank Chambers 12 Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Mr Timothy Clough 98.00% Ordinary
1 at £1	Denich LTD 1.00% Ordinary
1 at £1	Monicent LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£120,678
Cash	£104,593
Current Liabilities	£17,545

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

8 March 1995	Delivered on: 11 March 1995 Persons entitled: Ice Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£ 2,920. see the mortgage charge document for full details. Outstanding
9 July 1992	Delivered on: 16 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 March 1995

Delivered on: 11 March 1995
Persons entitled: Ice Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: The sum of Â£ 2,920. see the mortgage charge document for full details.
Outstanding

9 July 1992

Delivered on: 16 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 November 2017	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX to Barclays Bank Chambers 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 6 November 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 January 2011	Director's details changed for Timothy Mark Clough on 12 January 2011 (2 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Secretary's details changed for Gillian Ruth Clough on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Timothy Mark Clough on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 12/01/09; full list of members (3 pages)
21 January 2009	Director's change of particulars / timothy clough / 11/01/2009 (1 page)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 March 2008	Appointment terminated secretary timothy clough (1 page)
7 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: norman road altrincham cheshire WA14 4ES (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 February 2007	Return made up to 12/01/07; full list of members (3 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
14 September 2005	New secretary appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 March 2005	Return made up to 21/01/05; full list of members (9 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 February 2004	Return made up to 21/01/04; full list of members (9 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Director resigned (1 page)
26 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 01/02/02; full list of members (8 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 01/02/01; full list of members (7 pages)
27 February 2001	New director appointed (2 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000	Return made up to 01/02/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 February 1999	Return made up to 01/02/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 February 1998	Return made up to 01/02/98; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996	Return made up to 01/03/96; no change of members (4 pages)
29 November 1995	Auditor's resignation (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (11 pages)
14 March 1995	Return made up to 01/03/95; full list of members (8 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)