Introduction
Watch Company
N
NEW IMAGE SMART REPAIR LIMITED
NEW IMAGE SMART REPAIR LIMITED is an active company incorporated on 19 August 2016 with the registered office located in Derbyshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. NEW IMAGE SMART REPAIR LIMITED was registered 9 years ago.(SIC: 45200)
Status
active
Active since 9 years ago
Company No
10338906
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Stanhope Road, Swadlincote Burton On Trent Derbyshire, DE11 9BE,
Previous Addresses
Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
From: 19 August 2016To: 22 November 2019
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLINGO, Trevor Charles
ActiveSwadlincote, DerbyshireDE11 9BE
Born January 1961
Director
Appointed 20 Nov 2019
CLINGO, Trevor Charles
Swadlincote, DerbyshireDE11 9BE
Born January 1961
Director
20 Nov 2019
Active
REYNOLDS, Adam
ActiveSwadlincote, DerbyshireDE11 9BE
Born July 1962
Director
Appointed 20 Nov 2019
REYNOLDS, Adam
Swadlincote, DerbyshireDE11 9BE
Born July 1962
Director
20 Nov 2019
Active
WARD, Martin Kevan
ActiveSwadlincote, DerbyshireDE11 9BE
Born January 1963
Director
Appointed 20 Nov 2019
WARD, Martin Kevan
Swadlincote, DerbyshireDE11 9BE
Born January 1963
Director
20 Nov 2019
Active
GROOM, Richard Ian
ResignedWest Quay Road, SouthamptonSO15 1GY
Born July 1956
Director
Appointed 19 Aug 2016
Resigned 20 Nov 2019
GROOM, Richard Ian
West Quay Road, SouthamptonSO15 1GY
Born July 1956
Director
19 Aug 2016
Resigned 20 Nov 2019
Resigned
RUMMERY, Grahame
ResignedSwadlincote, DerbyshireDE11 9BE
Born January 1948
Director
Appointed 20 Nov 2019
Resigned 31 Mar 2025
RUMMERY, Grahame
Swadlincote, DerbyshireDE11 9BE
Born January 1948
Director
20 Nov 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10-14 Andover Road, WinchesterSO23 7BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2018
New Image Holdings Limited
10-14 Andover Road, WinchesterSO23 7BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2018
Active
Mr Richard Groom
CeasedWarwick House, SouthamptonSO15 1GY
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 19 Aug 2016
Ceased 31 Mar 2018
Mr Richard Groom
Warwick House, SouthamptonSO15 1GY
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
19 Aug 2016
Ceased 31 Mar 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
20 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2018
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2016