Company NameSign Box International Limited
DirectorsMark Bradford Bartlett and Matthew Forde Wilkins
Company StatusActive
Company Number02104814
CategoryPrivate Limited Company
Incorporation Date2 March 1987 (31 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Mark Bradford Bartlett
Date of BirthMay 1960 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed30 June 1991(4 years, 4 months after company formation)
Appointment Duration27 years, 8 months
RoleSign Maker
Country of ResidenceEngland
Correspondence AddressHam Cottage
Long Sutton
Hook
Hampshire
RG29 1TQ
Director NameMr Matthew Forde Wilkins
Date of BirthAugust 1961 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed30 June 1991(4 years, 4 months after company formation)
Appointment Duration27 years, 8 months
RoleSign Maker
Country of ResidenceEngland
Correspondence AddressFarr Cottage Cherry Garden Lane
Maidenhead
Berkshire
SL6 3QG
Secretary NameMr Matthew Forde Wilkins
NationalityBritish
StatusCurrent
Appointed30 June 1991(4 years, 4 months after company formation)
Appointment Duration27 years, 8 months
RoleSign Maker
Country of ResidenceUnited Kingdom
Correspondence AddressFarr Cottage Cherry Garden Lane
Maidenhead
Berkshire
SL6 3QG

Contact

Websitesignbox.co.uk
Telephone01784 438688
Telephone regionStaines

Location

Registered AddressUnit 3 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Matthew Forde Wilkins
100.00%
Ordinary

Financials

Year2014
Turnover£128,815
Net Worth£2
Cash£2,541
Current Liabilities£8,318

Accounts

Latest Accounts31 October 2017 (1 year, 3 months ago)
Next Accounts Due31 July 2019 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return13 June 2018 (8 months, 1 week ago)
Next Return Due27 June 2019 (4 months, 1 week from now)

Filing History

26 June 2017Notification of Matthew Forde Wilkins as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX (1 page)
26 June 2017Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX (1 page)
26 June 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017Notification of Mark Bradford Bartlett as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Matthew Forde Wilkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Mark Bradford Bartlett as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Micro company accounts made up to 31 October 2016 (2 pages)
5 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
13 April 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
16 July 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
22 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(5 pages)
21 July 2014Total exemption full accounts made up to 31 October 2013 (8 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(5 pages)
9 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2013Total exemption full accounts made up to 31 October 2012 (8 pages)
6 July 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
15 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption full accounts made up to 31 October 2010 (8 pages)
15 February 2011Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
18 October 2010Amended accounts made up to 31 March 2010 (8 pages)
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (2 pages)
16 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010Secretary's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (1 page)
24 July 2009Return made up to 13/06/09; full list of members (3 pages)
25 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 December 2008Return made up to 13/06/08; full list of members (4 pages)
27 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 June 2007Return made up to 13/06/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 June 2006Return made up to 13/06/06; full list of members (7 pages)
25 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
1 July 2005Return made up to 13/06/05; full list of members (7 pages)
19 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2004Return made up to 30/06/04; full list of members (7 pages)
23 June 2003Return made up to 30/06/03; full list of members (8 pages)
19 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 July 2002Return made up to 30/06/02; full list of members (7 pages)
23 July 2001Total exemption full accounts made up to 31 March 2001 (1 page)
5 July 2001Return made up to 30/06/01; full list of members (6 pages)
15 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 September 2000Director's particulars changed (1 page)
23 June 2000Return made up to 30/06/00; full list of members (6 pages)
15 March 2000Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999Full accounts made up to 31 March 1999 (1 page)
5 July 1999Return made up to 30/06/99; no change of members (4 pages)
3 July 1998Full accounts made up to 31 March 1998 (1 page)
3 July 1998Return made up to 30/06/98; full list of members (6 pages)
14 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 July 1997Return made up to 30/06/97; no change of members (4 pages)
9 July 1996Return made up to 30/06/96; no change of members (4 pages)
14 May 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 March 1996Registered office changed on 29/03/96 from: ashley house, onslow road, sunningdale, ascot, berkshire, SL5 0HW (1 page)
21 June 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)