Lines & Signs Limited

Company Name	Lines & Signs Limited
Company Status	Active
Company Number	04848130
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Stephen Bryn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Road Marking
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Mrs Kelly Stephanie Bryn
Status	Current
Appointed	01 July 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Robert Roznowski
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Kelly Stephanie Bryn
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Warren Anthony Bryn
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Longmead Road Hayes Middlesex UB3 2HA

Secretary Name	Albert Alexander Pooley
Nationality	British
Status	Resigned
Appointed	04 June 2007(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 July 2015)
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Warren Anthony Bryn
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	linesandsigns.co.uk
Email address	[email protected]
Telephone	01895 434520
Telephone region	Uxbridge

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Stephen Bryn 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,924
Cash	£156,945
Current Liabilities	£216,600

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
31 October 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
16 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
18 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 November 2019	Secretary's details changed for Mrs Kelly Bryn on 22 November 2019 (1 page)
22 November 2019	Director's details changed for Ms Kelly Stephanie Bryn on 22 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
29 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 1,100 (3 pages)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 January 2018	Second filing for the appointment of Kelly Stephanie Bryn as a director (5 pages)
18 December 2017	Termination of appointment of Warren Anthony Bryn as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Warren Anthony Bryn as a director on 15 December 2017 (1 page)
17 November 2017	Appointment of Mr Robert Roznowski as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Mr Warren Anthony Bryn as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Mr Robert Roznowski as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Ms Kelly Stephanie Bryn as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Ms Kelly Stephanie Bryn as a director on 1 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2018. (3 pages)
17 November 2017	Appointment of Mr Warren Anthony Bryn as a director on 1 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 100 (3 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 100 (3 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Appointment of Mrs Kelly Bryn as a secretary on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mrs Kelly Bryn as a secretary on 1 July 2016 (2 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015	Termination of appointment of Albert Alexander Pooley as a secretary on 8 July 2015 (1 page)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Termination of appointment of Albert Alexander Pooley as a secretary on 8 July 2015 (1 page)
18 August 2015	Termination of appointment of Albert Alexander Pooley as a secretary on 8 July 2015 (1 page)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 August 2013	Director's details changed for Mr Anthony Stephen Bryn on 29 July 2012 (2 pages)
21 August 2013	Secretary's details changed for Albert Alexander Pooley on 29 July 2012 (1 page)
21 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Secretary's details changed for Albert Alexander Pooley on 29 July 2012 (1 page)
21 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Director's details changed for Mr Anthony Stephen Bryn on 29 July 2012 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Anthony Stephen Bryn on 27 July 2010 (2 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Anthony Stephen Bryn on 27 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 February 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 4 February 2010 (2 pages)
9 September 2009	Location of register of members (non legible) (2 pages)
9 September 2009	Location of register of members (non legible) (2 pages)
7 September 2009	Return made up to 28/07/09; no change of members (3 pages)
7 September 2009	Return made up to 28/07/09; no change of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2008	Return made up to 28/07/08; full list of members (3 pages)
19 August 2008	Return made up to 28/07/08; full list of members (3 pages)
26 June 2008	Director's change of particulars / anthony bryn / 26/06/2008 (1 page)
26 June 2008	Return made up to 28/07/07; full list of members (3 pages)
26 June 2008	Director's change of particulars / anthony bryn / 26/06/2008 (1 page)
26 June 2008	Return made up to 28/07/07; full list of members (3 pages)
4 June 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
4 June 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 August 2007	New secretary appointed (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (3 pages)
27 November 2006	Return made up to 28/07/06; full list of members (2 pages)
27 November 2006	Return made up to 28/07/06; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 July 2004	Return made up to 28/07/04; full list of members (6 pages)
23 July 2004	Return made up to 28/07/04; full list of members (6 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
28 July 2003	Incorporation (18 pages)
28 July 2003	Incorporation (18 pages)

Lines & Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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