About Signs Limited

Company Name	About Signs Limited
Company Status	Active
Company Number	06858390
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month 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 John Newman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sunbury Road Feltham Middlesex TW13 4PE

Director Name	Mr Michael John Newman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Virginia Beeches Callow Hill Virginia Water Surrey GU25 4LT

Director Name	Mrs Inger May Newman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Virginia Beeches Callow Hill Virginia Water Surrey GU25 4LT

Director Name	Julie Hunter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Browells Lane Feltham Middlesex TW13 7EQ

Director Name	Mr Paul Newman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 South Road Hampton Middlesex TW12 3NY

Contact

Website	www.aboutsigns.co.uk/
Email address	[email protected]
Telephone	020 87517250
Telephone region	London

Location

Registered Address	Unit 2 Browells Lane Feltham Middlesex TW13 7EQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

100 at £1	Inger Newman 50.00% Ordinary A
50 at £1	John Newman 25.00% Ordinary
50 at £1	Michael Newman 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,164
Cash	£1,649
Current Liabilities	£100,714

Accounts

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

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

8 December 2017	Delivered on: 15 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 December 2017	Registration of charge 068583900001, created on 8 December 2017 (30 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 200 (7 pages)
6 May 2016	Director's details changed for Julie Hunter on 17 November 2014 (2 pages)
6 May 2016	Director's details changed for Julie Hunter on 17 November 2014 (2 pages)
6 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 200 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014	Appointment of Julie Hunter as a director on 17 November 2014 (2 pages)
17 November 2014	Appointment of Julie Hunter as a director on 17 November 2014 (2 pages)
19 May 2014	Amended accounts made up to 31 March 2013 (6 pages)
19 May 2014	Amended accounts made up to 31 March 2013 (6 pages)
3 April 2014	Director's details changed for Mrs Inger Newman on 26 March 2013 (2 pages)
3 April 2014	Director's details changed for Mr Mike Newman on 25 March 2014 (3 pages)
3 April 2014	Director's details changed for Mr Mike Newman on 25 March 2014 (3 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
3 April 2014	Director's details changed for Mrs Inger Newman on 26 March 2013 (2 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
31 March 2014	Termination of appointment of Paul Newman as a director (2 pages)
31 March 2014	Termination of appointment of Paul Newman as a director (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Amended accounts made up to 31 March 2011 (6 pages)
6 March 2012	Amended accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Director's details changed for Mr Paul Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Paul Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Mike Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Inger Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr John Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr John Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Mike Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Paul Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Inger Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr John Newman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Inger Newman on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Mike Newman on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
30 April 2009	Ad 10/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
30 April 2009	Ad 10/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
25 March 2009	Incorporation (19 pages)
25 March 2009	Incorporation (19 pages)

About Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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