Arotec Neon Signs Ltd

Company Name	Arotec Neon Signs Ltd
Directors	Luigi Borgese and Anna Borgese
Company Status	Active - Proposal to Strike off
Company Number	04752661
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Luigi Borgese
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2a Devonshire Road Westhill House Accounting Freedom Bexleyheath DA6 8DS

Director Name	Mr Anna Borgese
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(3 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2a Devonshire Road Westhill House Accounting Freedom Bexleyheath DA6 8DS

Secretary Name	Carolina Borgese
Nationality	British
Status	Resigned
Appointed	14 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 19 May 2020)
Role	Retired
Correspondence Address	9 Cecil Road Enfield Middlesex EN2 6TH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	arotecneonsignsenfield.co.uk

Location

Registered Address	2a Devonshire Road Westhill House Accounting Freedom Bexleyheath DA6 8DS
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Christchurch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Anna Borgese 50.00% Ordinary
50 at £1	Mr Luigi Borgese 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,206
Cash	£57,079
Current Liabilities	£47,624

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 1 day from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 May 2020	Termination of appointment of Carolina Borgese as a secretary on 19 May 2020 (1 page)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 October 2018	Registered office address changed from 7 Station Approach, 1st Floor Leigh House Accounting Freedom Bexleyheath Kent DA7 4QP England to 2a Devonshire Road Westhill House Accounting Freedom Bexleyheath DA6 8DS on 19 October 2018 (1 page)
29 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
3 February 2016	Registered office address changed from 14 Rathbone Place London W1T 1HT to 7 Station Approach, 1st Floor Leigh House Accounting Freedom Bexleyheath Kent DA7 4QP on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 14 Rathbone Place London W1T 1HT to 7 Station Approach, 1st Floor Leigh House Accounting Freedom Bexleyheath Kent DA7 4QP on 3 February 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Registered office address changed from 9 Cecil Road Enfield Middlesex EN2 6TH on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Mr Anna Borgese on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Anna Borgese on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Luigi Borgese on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Anna Borgese on 3 July 2013 (2 pages)
4 July 2013	Registered office address changed from 9 Cecil Road Enfield Middlesex EN2 6TH on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Luigi Borgese on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Luigi Borgese on 3 July 2013 (2 pages)
4 July 2013	Registered office address changed from 9 Cecil Road Enfield Middlesex EN2 6TH on 4 July 2013 (1 page)
15 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Director's details changed for Anna Borgese on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Luigi Borgese on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Luigi Borgese on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Anna Borgese on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Anna Borgese on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Luigi Borgese on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
8 June 2009	Return made up to 02/05/09; full list of members (4 pages)
8 June 2009	Return made up to 02/05/09; full list of members (4 pages)
23 July 2008	Director appointed anna borgese (2 pages)
23 July 2008	Director appointed anna borgese (2 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 June 2008	Return made up to 02/05/08; full list of members (3 pages)
12 June 2008	Return made up to 02/05/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
9 July 2007	Return made up to 02/05/07; full list of members (6 pages)
9 July 2007	Return made up to 02/05/07; full list of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
23 June 2006	Return made up to 02/05/06; full list of members (6 pages)
23 June 2006	Return made up to 02/05/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 April 2005	Return made up to 02/05/05; full list of members (6 pages)
26 April 2005	Return made up to 02/05/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 May 2004	Return made up to 02/05/04; full list of members (6 pages)
28 May 2004	Return made up to 02/05/04; full list of members (6 pages)
1 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
2 May 2003	Incorporation (9 pages)
2 May 2003	Incorporation (9 pages)

Arotec Neon Signs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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