Instant Image (East Anglia) Ltd

Company Name	Instant Image (East Anglia) Ltd
Directors	Richard Peter Wilby and Nathan Taylor
Company Status	Active
Company Number	04710888
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Peter Wilby
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Signmaker
Country of Residence	England
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU

Director Name	Mr Nathan Taylor
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Peter Donald Wilby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2012)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	16 Castleward Close Wivenhoe Colchester Essex CO7 9NT

Director Name	Maxwell Red Wright
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 01 August 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	White Rose Cottage Parsonage Lane The Green Tendring Essex CO16 0DE

Secretary Name	Peter Donald Wilby
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2012)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	16 Castleward Close Wivenhoe Colchester Essex CO7 9NT

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Contact

Website	www.instantimagesigns.co.uk
Email address	[email protected]
Telephone	01206 822121
Telephone region	Colchester

Location

Registered Address	1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Maxwell Red Wright 50.00% Ordinary
50 at £1	Richard Peter Wilby 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,609
Cash	£77,719
Current Liabilities	£45,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

23 April 2024	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to 1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU on 23 April 2024 (1 page)
8 April 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
28 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 September 2022	Director's details changed for Mr Nathan Taylor on 1 September 2022 (2 pages)
2 September 2022	Change of details for Mr Nathan Taylor as a person with significant control on 1 September 2022 (2 pages)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 June 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
11 June 2021	Cessation of Nathan Taylor as a person with significant control on 8 June 2021 (1 page)
11 June 2021	Notification of Nathan Taylor as a person with significant control on 21 October 2020 (2 pages)
4 June 2021	Change of details for Mr Richard Peter Wilby as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Director's details changed for Mr Richard Peter Wilby on 4 June 2021 (2 pages)
21 October 2020	Termination of appointment of Maxwell Red Wright as a director on 1 August 2020 (1 page)
21 October 2020	Notification of Nathan Taylor as a person with significant control on 1 August 2020 (2 pages)
21 October 2020	Cessation of Maxwell Red Wright as a person with significant control on 1 August 2020 (1 page)
21 October 2020	Appointment of Mr Nathan Taylor as a director on 1 August 2020 (2 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 July 2020	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 17 July 2020 (1 page)
17 July 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Peter Wilby as a director (1 page)
25 October 2012	Termination of appointment of Peter Wilby as a secretary (1 page)
25 October 2012	Termination of appointment of Peter Wilby as a director (1 page)
25 October 2012	Appointment of Mr Richard Wilby as a director (2 pages)
25 October 2012	Termination of appointment of Peter Wilby as a secretary (1 page)
25 October 2012	Appointment of Mr Richard Wilby as a director (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Director's details changed for Maxwell Red Wright on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Peter Donald Wilby on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Maxwell Red Wright on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Peter Donald Wilby on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Maxwell Red Wright on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Peter Donald Wilby on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 June 2008	Return made up to 25/03/08; full list of members (4 pages)
2 June 2008	Return made up to 25/03/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 25/03/07; full list of members (2 pages)
1 May 2007	Return made up to 25/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006	Return made up to 25/03/06; full list of members (2 pages)
20 April 2006	Return made up to 25/03/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004	Return made up to 25/03/04; full list of members (8 pages)
30 March 2004	Return made up to 25/03/04; full list of members (8 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: c/o michael payne & co 39A head street colchester essex CO1 1NH (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: c/o michael payne & co 39A head street colchester essex CO1 1NH (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Incorporation (15 pages)
25 March 2003	Incorporation (15 pages)

Instant Image (East Anglia) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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