L & M IMAGING SYSTEMS LIMITED

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L & M IMAGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02230297Copy
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Incorporation date

15/03/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Barclays Bank Chambers, 12 Market Street, Hebden Bridge, West Yorkshire HX7 6ADCopy
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Latest events (Record since 15/03/1988)
dot icon07/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon05/01/2026
Termination of appointment of Gillian Ruth Clough as a secretary on 2017-04-05
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-23 with no updates
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/12/2022
Confirmation statement made on 2022-12-23 with no updates
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
dot icon24/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
dot icon23/12/2019
Secretary's details changed for Gillian Ruth Clough on 2019-12-23
dot icon23/12/2019
Change of details for Mr Timothy Mark Clough as a person with significant control on 2019-12-23
dot icon02/12/2019
Appointment of Mr Matthew William Clough as a director on 2019-12-02
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon03/08/2018
Appointment of Mr Derek John Hillyard as a director on 2018-08-01
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/02/2018
Satisfaction of charge 2 in full
dot icon19/02/2018
Satisfaction of charge 1 in full
dot icon30/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon06/11/2017
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 2017-11-06
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/01/2011
Director's details changed for Timothy Mark Clough on 2011-01-12
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Director's details changed for Timothy Mark Clough on 2010-01-26
dot icon26/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon26/01/2010
Secretary's details changed for Gillian Ruth Clough on 2010-01-26
dot icon19/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/01/2009
Return made up to 12/01/09; full list of members
dot icon21/01/2009
Director's change of particulars / timothy clough / 11/01/2009
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/03/2008
Return made up to 12/01/08; full list of members
dot icon07/03/2008
Appointment terminated secretary timothy clough
dot icon06/02/2008
Director resigned
dot icon31/01/2008
New secretary appointed
dot icon20/12/2007
Registered office changed on 20/12/07 from: norman road altrincham cheshire WA14 4ES
dot icon31/07/2007
Secretary resigned
dot icon31/07/2007
New secretary appointed
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/02/2007
Secretary's particulars changed;director's particulars changed
dot icon08/02/2007
Return made up to 12/01/07; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 12/01/06; full list of members
dot icon14/09/2005
New secretary appointed
dot icon30/08/2005
Director resigned
dot icon30/08/2005
Director resigned
dot icon30/08/2005
Secretary resigned
dot icon05/05/2005
Accounts for a small company made up to 2004-12-31
dot icon02/03/2005
Return made up to 21/01/05; full list of members
dot icon31/08/2004
Accounts for a small company made up to 2003-12-31
dot icon18/02/2004
Return made up to 21/01/04; full list of members
dot icon26/07/2003
Accounts for a small company made up to 2002-12-31
dot icon10/04/2003
Director resigned
dot icon26/01/2003
Return made up to 21/01/03; full list of members
dot icon10/09/2002
Accounts for a small company made up to 2001-12-31
dot icon27/02/2002
Return made up to 01/02/02; full list of members
dot icon11/09/2001
Accounts for a small company made up to 2000-12-31
dot icon12/03/2001
Return made up to 01/02/01; full list of members
dot icon12/03/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
dot icon01/03/2000
Return made up to 01/02/00; full list of members
dot icon14/04/1999
Accounts for a small company made up to 1998-12-31
dot icon08/02/1999
Return made up to 01/02/99; no change of members
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/02/1998
Return made up to 01/02/98; full list of members
dot icon25/06/1997
Accounts for a small company made up to 1996-12-31
dot icon10/03/1997
Return made up to 28/02/97; no change of members
dot icon10/06/1996
Accounts for a small company made up to 1995-12-31
dot icon17/04/1996
Return made up to 01/03/96; no change of members
dot icon29/11/1995
Auditor's resignation
dot icon18/05/1995
Full accounts made up to 1994-12-31
dot icon14/03/1995
Return made up to 01/03/95; full list of members
dot icon11/03/1995
Particulars of mortgage/charge
dot icon28/02/1995
Return made up to 31/12/94; no change of members
dot icon16/02/1995
New director appointed
dot icon31/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon24/06/1994
Full accounts made up to 1993-12-31
dot icon14/03/1994
Return made up to 31/12/93; full list of members
dot icon11/10/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
Director's particulars changed
dot icon17/06/1993
Secretary resigned;new secretary appointed
dot icon28/05/1993
Return made up to 31/12/92; no change of members
dot icon28/05/1993
Return made up to 31/12/91; full list of members
dot icon11/11/1992
Accounting reference date extended from 30/06 to 31/12
dot icon03/11/1992
Resolutions
dot icon16/07/1992
Particulars of mortgage/charge
dot icon29/11/1991
Accounts for a small company made up to 1991-06-30
dot icon14/10/1991
Certificate of change of name
dot icon10/10/1991
Registered office changed on 10/10/91 from: 32, lancaster mews, london, W2 3QE.
dot icon10/10/1991
Secretary resigned;new secretary appointed
dot icon10/10/1991
Ad 23/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon10/10/1991
New director appointed
dot icon23/09/1991
Nc inc already adjusted 01/08/91
dot icon20/09/1991
Director resigned
dot icon20/09/1991
Secretary resigned;new secretary appointed
dot icon20/09/1991
Director resigned;new director appointed
dot icon19/09/1991
Resolutions
dot icon19/09/1991
Resolutions
dot icon09/09/1991
Return made up to 31/12/90; no change of members
dot icon20/11/1990
Accounts for a small company made up to 1989-06-30
dot icon20/11/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon14/05/1990
Return made up to 31/12/89; full list of members
dot icon08/05/1989
Return made up to 31/12/88; full list of members
dot icon02/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1989
Registered office changed on 02/03/89 from: 32 lancastewr mews london W2 3QE
dot icon26/04/1988
Registered office changed on 26/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1988
Incorporation
2025
change arrow icon+22.66 % *

* during past year

Total Assets

£333,762.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+27.56 % *

* during past year

Cash in Bank

£175,326.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
222.17K
256.77K
0.00
172.85K
34.60K
-
-
-
-
-
2024
2
214.23K
272.11K
0.00
137.45K
57.87K
-
-
-
-
-
2025
2
245.26K
333.76K
0.00
175.33K
88.50K
-
-
-
-
-
2025
2
245.26K
333.76K
0.00
175.33K
88.50K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

245.26K £Ascended14.48 % *

Total Assets(GBP)

333.76K £Ascended22.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.33K £Ascended27.56 % *

Total Liabilities(GBP)

88.50K £Ascended52.93 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L & M IMAGING SYSTEMS LIMITED

L & M IMAGING SYSTEMS LIMITED is an Active company incorporated on 15/03/1988 with the registered office located at Barclays Bank Chambers, 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of L & M IMAGING SYSTEMS LIMITED?

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L & M IMAGING SYSTEMS LIMITED is currently Active. It was registered on 15/03/1988 .

Where is L & M IMAGING SYSTEMS LIMITED located?

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L & M IMAGING SYSTEMS LIMITED is registered at Barclays Bank Chambers, 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD.

What does L & M IMAGING SYSTEMS LIMITED do?

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L & M IMAGING SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does L & M IMAGING SYSTEMS LIMITED have?

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L & M IMAGING SYSTEMS LIMITED had 2 employees in 2025.

What is the latest filing for L & M IMAGING SYSTEMS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-23 with updates.