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DUNNS IMAGING GROUP LIMITED

Learn more about DUNNS IMAGING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTER RD, CRADLEY HEATH, WEST MIDLANDS, B64 6AA

DUNNS IMAGING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00598527
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.09.09
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.21

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 150000
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR APPOINTED MR MARTIN JOHN PROSSER
Form type: AP01
Date: 2012.07.04
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.09.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.24
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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SECRETARY APPOINTED MR GARY STEVEN DENHAM
Form type: 288a
Date: 2008.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.07
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REREG PLC-PRI 30/01/04
Form type: RES02
Date: 2004.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.03.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.25
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20

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Company directors and board members:

GARY STEVEN DENHAM (current)
Secretary, 2008.01.01
117A HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
GARY STEVEN DENHAM (current)
Director, 2002.05.27
117A HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
ALAN ROBERT DUNN (current)
Director, CO DIRECTOR, 1992.04.10
THE COTTAGE FOREDRAUGHT LANE TIBBERTON , DROITWICH
WR9 7NH, WORCESTERSHIRE
MARTIN JOHN PROSSER (current)
Director, 2012.07.04
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD , HALESOWEN
B62 8BF, WEST MIDLANDS
CLAIRE ISABEL DAVIES (resigned)
Secretary, 2001.08.10 - 2003.10.01
43 HARVINE WALK NORTON , STOURBRIDGE
DY8 3BQ, WEST MIDLANDS
JOHN GARVIN DAVIES (resigned)
Secretary, 1992.04.10 - 2001.07.13
78 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
LYN HEAD (resigned)
Secretary, DIRECTOR, 2003.10.01 - 2007.12.31
14 ROYAL CLOSE , BRIERLEY HILL
DY5 3HW, WEST MIDLANDS
CLAIRE ISABEL DAVIES (resigned)
Director, CO DIRECTOR, 1992.04.10 - 2003.10.01
43 HARVINE WALK NORTON , STOURBRIDGE
DY8 3BQ, WEST MIDLANDS
JOHN GARVIN DAVIES (resigned)
Director, CO DIRECTOR, 1992.04.10 - 2001.07.13
78 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
MARY IRIS DUNN (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1996.01.11
HALF ACRE WARBAGE LANE DODFORD , BROMSGROVE
B61 9BQ, WORCESTERSHIRE
LYN HEAD (resigned)
Director, 2003.10.01 - 2007.12.31
14 ROYAL CLOSE , BRIERLEY HILL
DY5 3HW, WEST MIDLANDS
ANDREW DAVID HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.04.22
8B PARKDALE WEST TETTENHALL ROAD , WOLVERHAMPTON
WV1 4TE, WEST MIDLANDS
JONATHAN MARK SNAPE (resigned)
Director, SALES DIRECTOR, 2003.10.01 - 2007.08.31
FARRIERS 8 BLACKSMITH CLOSE , NETHERSEAL
DE12 8DR, DERBYSHIRE
Date 2014.01.31
Fixed Assets £ 80,275
Tangible Fixed Assets £ 72,157
Current Assets £ 391,453
Tangible Fixed Assets Depreciation £ 435,950
Provisions For Liabilities Charges £ 389
Debtors £ 253,123
Shareholder Funds £ 164,142
Profit Loss Account Reserve £ 14,142
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 164,142
Total Assets Less Current Liabilities £ 189,632
Net Current Assets Liabilities £ 109,357
Creditors Due Within One Year £ 282,096
Cash Bank In Hand £ 1,306
Stocks Inventory £ 137,024
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 76,000
Tangible Fixed Assets Additions £ 21,306
Tangible Fixed Assets Cost Or Valuation £ 503,742
Tangible Fixed Assets Depreciation Charged In Period £ 25,671
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 76,000
Intangible Fixed Assets £ 8,113
Investments Fixed Assets £ 5
Creditors Due After One Year £ 25,101

Companies near to DUNNS IMAGING GROUP ltd.

Information about the Private Limited Company DUNNS IMAGING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data