| Company Name | Sign Box International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02104814 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1987(37 years, 1 month ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
| Previous Name | Mastpanels Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Bradford Bartlett |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 02 August 2022) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | Ham Cottage Long Sutton Hook Hampshire RG29 1TQ |
| Director Name | Mr Matthew Forde Wilkins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 02 August 2022) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | Farr Cottage Cherry Garden Lane Maidenhead Berkshire SL6 3QG |
| Secretary Name | Mr Matthew Forde Wilkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 02 August 2022) |
| Role | Sign Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Egham Business Village Crabtree Road Egham Surrey TW20 8RG |
Contact
| Website | signbox.co.uk |
|---|---|
| Telephone | 01784 438688 |
| Telephone region | Staines |
Location
| Registered Address | Unit 3 Egham Business Village Crabtree Road Egham Surrey TW20 8RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Matthew Forde Wilkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £128,815 |
| Net Worth | £2 |
| Cash | £2,541 |
| Current Liabilities | £8,318 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
|---|---|
| 5 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 June 2017 | Notification of Matthew Forde Wilkins as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX (1 page) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Mark Bradford Bartlett as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Mark Bradford Bartlett as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 26 June 2017 | Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX (1 page) |
| 26 June 2017 | Notification of Matthew Forde Wilkins as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX (1 page) |
| 26 June 2017 | Notification of Mark Bradford Bartlett as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Matthew Forde Wilkins as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 13 April 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 5 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 6 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 6 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 15 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 15 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 18 October 2010 | Amended accounts made up to 31 March 2010 (8 pages) |
| 18 October 2010 | Amended accounts made up to 31 March 2010 (8 pages) |
| 17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Matthew Forde Wilkins on 13 June 2010 (2 pages) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 June 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 23 June 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 March 2001 (1 page) |
| 23 July 2001 | Total exemption full accounts made up to 31 March 2001 (1 page) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 23 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 15 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 3 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 3 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: ashley house, onslow road, sunningdale, ascot, berkshire, SL5 0HW (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: ashley house, onslow road, sunningdale, ascot, berkshire, SL5 0HW (1 page) |
| 21 June 1995 | Return made up to 30/06/95; full list of members
|
| 21 June 1995 | Return made up to 30/06/95; full list of members
|
| 6 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |