| Company Name | S&P Signals Limited |
|---|---|
| Director | Philip Stephen Laing |
| Company Status | Active |
| Company Number | 08570358 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Director
| Director Name | Mr Philip Stephen Laing |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Signalling Tester |
| Country of Residence | England |
| Correspondence Address | 1 Bateman Road London E4 8ND |
Location
| Registered Address | 1 Bateman Road London E4 8ND |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Philip Laing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505 |
| Cash | £3,811 |
| Current Liabilities | £22,324 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 30 January 2021 with updates (3 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Cessation of Sheena Coombs as a person with significant control on 1 January 2018 (1 page) |
| 5 December 2018 | Change of details for Mr Philip Stephen Laing as a person with significant control on 1 January 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
| 4 May 2018 | Change of details for Ms Sheena Coombes as a person with significant control on 4 May 2018 (2 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Philip Stephen Laing as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Philip Stephen Laing as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Philip Stephen Laing as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Sheena Coombes as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Sheena Coombes as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Sheena Coombes as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 January 2017 | Registered office address changed from 1 Bateman Road Chingford London E4 8nd to 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 1 Bateman Road Chingford London E4 8nd to 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 5 January 2017 (1 page) |
| 14 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|