Company NameSignalite Limited
DirectorsDean O'Brien and Lee Warwick
Company StatusActive
Company Number09017620
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Dean O'Brien
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleSign Maker
Country of ResidenceEngland
Correspondence Address2 Somerhill Avenue
Sidcup
DA15 9JX
Director NameLee Warwick
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleSign Maker
Country of ResidenceUnited Kingdom
Correspondence Address20 Agaton Road
London
SE9 3RW

Location

Registered AddressThe Coach House Unit 42 66-70 Bourne Road
Unit 42 The Coach House
Bexley
Kent
DA5 1LU
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Dean O'brien
50.00%
Ordinary
50 at £1Lee Warwick
50.00%
Ordinary

Financials

Year2014
Net Worth£50,256
Cash£109,923
Current Liabilities£102,702

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 2 days from now)

Filing History

2 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
19 January 2023Amended micro company accounts made up to 30 April 2022 (3 pages)
30 September 2022Micro company accounts made up to 30 April 2022 (4 pages)
4 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 March 2022Registered office address changed from 34 Hopstore Old Bexley Business Park Bourne Road Bexley DA5 1LR to The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU on 29 March 2022 (1 page)
19 November 2021Micro company accounts made up to 30 April 2021 (4 pages)
25 June 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
2 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
19 June 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
22 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 30 April 2018 (5 pages)
5 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
18 December 2017Unaudited abridged accounts made up to 30 April 2017 (13 pages)
18 December 2017Unaudited abridged accounts made up to 30 April 2017 (13 pages)
15 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
(37 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
(37 pages)