Image Colourprint Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Howlett, Matthew Christopher · Director appointed 2025-04-01
• Matthews, Kira · Secretary appointed 2022-07-14
• Birkin, Helen Louise · Director appointed 2000-08-09
• Patrick, Glen Martin · Director appointed 2021-06-11 resigned 2025-03-31
• Yilmaz, Cem · Secretary appointed 2021-06-11 resigned 2022-07-14
• Hadfield, Stephen William · Director appointed 2020-01-01 resigned 2021-06-11
• Hadfield, Stephen William · Secretary appointed 2018-07-17 resigned 2021-06-11
• Birkin, Roger Edward · Director resigned 2020-12-31
• Danforth, David Stuart · Secretary resigned 2018-07-17
• Gibson, Paul Andrew · Director appointed 2004-07-15 resigned 2010-10-01
• Birch, Raymond · Director resigned 2001-08-17

People with significant control (3)

• Ms Helen Louise Birkin Ceased 2024-04-12
  Individual Psc · British · resident in England · born 6/2021 · notified 2021-12-10
  Right to appoint and remove directors Right to appoint and remove directors as firm
• Mr Roger Edward Birkin Ceased 2021-12-09
  Individual Psc · British · resident in England · born 9/1941 · notified 2017-02-08
  Significant influence or control Significant influence or control as firm
• Image Data Group Limited Active
  Corporate Entity Psc · notified 2024-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Anomnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-07-23
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus letter of set-off Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-18
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus letter of set-off dated 18TH march 2002 Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-01-27
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus letter of set-off dated 18TH march 2002 Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-05-15
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1989-04-20 · satisfied 1992-10-14
  Unit 5, springfield way, anlaby, humberside.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-04-20 · satisfied 1995-07-04
  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.

Recent filings (15)

• 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-03 Small-company accounts (paper) AA Accounts
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-18 Small-company accounts (paper) AA Accounts
• 2024-04-18 Cessation of a person with significant control PSC07 PSC
• 2024-04-18 Notification of a person with significant control PSC02 PSC
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-06 Small-company accounts (paper) AA Accounts
• 2022-07-14 Termination secretary company with name termination date TM02 Officers
• 2022-07-14 Appointment of secretary AP03 Officers
• 2022-02-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.