| Company Name | HM Signs Limited |
|---|---|
| Directors | Russell Francis Ford and Hayley Ellen Ford |
| Company Status | Active |
| Company Number | 06377179 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Russell Francis Ford |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Sign Manufacturer |
| Country of Residence | England |
| Correspondence Address | 29 Buxton Road Chingford London E4 7DP |
| Secretary Name | Hayley Ellen Ford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Buxton Road Chingford London E4 7DP |
| Director Name | Mrs Hayley Ellen Ford |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Picks Farm Factory Units Sewardstone Road Chingford E4 7RA |
Location
| Registered Address | Unit 3 Picks Farm Factory Units Sewardstone Road Chingford E4 7RA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
Shareholders
| 100 at £1 | Mr Russell Francis Ford 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Hayley Ellen Ford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £896 |
| Current Liabilities | £44,085 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 September 2014 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 3 Picks Farm Factory Units Sewardstone Road Chingford E4 7RA on 29 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 3 Picks Farm Factory Units Sewardstone Road Chingford E4 7RA on 29 September 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from Meridian House, 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Meridian House, 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Meridian House, 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 19 October 2011 | Director's details changed for Russell Francis Ford on 21 September 2010 (2 pages) |
| 19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Director's details changed for Russell Francis Ford on 21 September 2010 (2 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 27 July 2009 | Ad 01/07/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
| 27 July 2009 | Ad 01/07/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 11 November 2008 | Return made up to 20/09/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 20/09/08; full list of members (6 pages) |
| 20 September 2007 | Incorporation (15 pages) |
| 20 September 2007 | Incorporation (15 pages) |