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IMAGEWEAR LIMITED

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

Company details

UNIT 5 BALFOUR BUSINESS CENTRE, BALFOUR ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5BD

IMAGEWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01117251
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Company IMAGEWEAR LIMITED is a Private Limited Company, registration number 01117251, established in United Kingdom on the 7. June 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called SIBBALD SALES LIMITED. The company is based on UNIT 5 BALFOUR BUSINESS CENTRE, BALFOUR ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5BD. Business of the company IMAGEWEAR LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "21/04/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.21. We do not have any information about the company IMAGEWEAR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.08

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, UNIT 3 SILICON BUSINESS CENTRE, WADSWORTH ROAD, GREENFORD, MIDDLESEX, UB6 7JZ
Form type: AD01
Date: 2016.06.06
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STUART FULDA / 30/12/2013
Form type: CH01
Date: 2014.05.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STUART FULDA / 06/01/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STUART FULDA / 05/01/2010
Form type: CH01
Date: 2011.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STUART FULDA / 01/01/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART FULDA / 01/01/2010
Form type: CH01
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR COLIN SIBBALD
Form type: 288b
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR APPOINTED MR OWEN STUART FULDA
Form type: 288a
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, UNIT 3 SILICON BUSINESS CENTRE, WADSWORTH ROAD, GREEN FORD, MIDDLESEX UB6 7JZ
Form type: 287
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DA
Form type: 287
Date: 2003.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.29
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COMPANY NAME CHANGED, SIBBALD SALES LIMITED, CERTIFICATE ISSUED ON 01/08/97
Form type: CERTNM
Date: 1997.07.31
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.01.30

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Company directors and board members:

IAN STUART FULDA (current)
Secretary, 1996.01.24
18 ELMCROFT CLOSE EALING , LONDON
W5 2HQ
IAN STUART FULDA (current)
Director, CLOTHING SUPPLIER, 1991.06.30
18 ELMCROFT CLOSE EALING , LONDON
W5 2HQ
OWEN STUART FULDA (current)
Director, WORKWEAR DIRECTOR, 2008.01.30
FLAT 2 64 TAVISTOCK ROAD , LONDON
W11 1AW
ENGLAND
EGMONT OTTO STUART FULDA (resigned)
Secretary, 1991.06.30 - 1996.01.24
30 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
JOAN OLIVE EVA FULDA (resigned)
Director, CLOTHING SUPPLIER, 1991.06.30 - 1996.01.17
30 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
COLIN WELLINGTON SIBBALD (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2008.07.17
WITHERIDGE HOUSE PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP2 2TW, BUCKINGHAMSHIRE

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Information about the Private Limited Company IMAGEWEAR 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: 2016.07.24. Reload the data