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Company Information for

SIGNBOX LIMITED

UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM, SURREY, TW20 8RB,

Company Registration Number

01938493

Private Limited Company

Active

Company Overview

About Signbox Ltd

SIGNBOX LIMITED was founded on 1985-08-13 and has its registered office in Egham. The organisation's status is listed as "Active". Signbox Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SIGNBOX LIMITED

Legal Registered Office

UNIT 3 EGHAM BUSINESS VILLAGE,
CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,
EGHAM
SURREY
TW20 8RB
Other companies in TW20


Telephone	01784 438688

Filing Information

Company Number		01938493
Company ID Number		01938493
Date formed		1985-08-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB413956936

Last Datalog update:	2024-07-05 16:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNBOX LIMITED

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Companies with same name SIGNBOX LIMITED

The following companies were found which have the same name as SIGNBOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIGNBOX HOLDINGS LTD.	British Columbia	Active
	SIGNBOX MICROSYSTEMS PTE. LTD.	MACPHERSON ROAD Singapore 348528	Active	Company formed on the 2011-07-29

Company Officers of SIGNBOX LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW FORDE WILKINS	Company Secretary	1991-04-03
MARK BRADFORD BARTLETT	Director	1991-04-03
MATTHEW FORDE WILKINS	Director	1991-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW FORDE WILKINS	SIGN BOX INTERNATIONAL LIMITED	Company Secretary	1991-06-30	CURRENT	1987-03-02	Active
MARK BRADFORD BARTLETT	SMART POSTER LIMITED	Director	2011-08-22	CURRENT	2011-08-22	Active
MARK BRADFORD BARTLETT	SIGNKIT LIMITED	Director	1995-09-19	CURRENT	1995-06-16	Active - Proposal to Strike off
MARK BRADFORD BARTLETT	SIGN BOX INTERNATIONAL LIMITED	Director	1991-06-30	CURRENT	1987-03-02	Active
MATTHEW FORDE WILKINS	SIGN BOX INTERNATIONAL LIMITED	Director	1991-06-30	CURRENT	1987-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-09-12		Change of share class name or designation
2023-09-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-01		Memorandum articles filed
2023-08-23		Director's details changed for Mr Matthew Forde Wilkins on 2023-08-22
2023-08-23		Change of details for Mr Matthew Forde Wilkins as a person with significant control on 2023-08-22
2023-04-04		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FORDE WILKINS
2023-03-22		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SENIOR
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SENIOR
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW FORDE WILKINS on 2021-03-23
2021-03-23	CH01	Director's details changed for Mr Matthew Forde Wilkins on 2021-03-19
2020-04-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-22	CH01	Director's details changed for Mr Mark Bradford Bartlett on 2020-03-20
2019-11-25	RES01	ADOPT ARTICLES 25/11/19
2019-11-25	CC04	Statement of company's objects
2019-10-01	AP01	DIRECTOR APPOINTED MR BRETT SCOTT BAILEY
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM Unit 3 Egham Business Village Crabtree Road Egham Surrey TW20 8RG
2018-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	AD02	Register inspection address changed to Communication House Victoria Avenue Camberley GU15 3HX
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-22	AD03	Registers moved to registered inspection location of Communication House Victoria Avenue Camberley GU15 3HX
2016-04-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-07-14	MG01	Particulars of a mortgage or charge / charge no: 6
2012-07-06	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-06-14	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	20/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORDE WILKINS / 20/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADFORD BARTLETT / 20/03/2010
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FORDE WILKINS / 20/03/2010
2010-03-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-28	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-10	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-03-23	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-25	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-10	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-27	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-05-24	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-09	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-12	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-15	288c	SECRETARY'S PARTICULARS CHANGED
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-04	363s	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-24	ELRES	S252 DISP LAYING ACC 08/03/99
1999-03-24	ELRES	S366A DISP HOLDING AGM 08/03/99
1999-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-20	363s	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-17	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/96 FROM: ASHLEY HOUSE, ONSLOW ROAD, SUNNINGDALE, ASCOT, BERKS. SL5 OHW
1996-03-25	363s	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-21	363s	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-03-28	363s	RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1994-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-24	363s	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-10	363s	RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-01	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SIGNBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIGNBOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-05-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-02-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-05-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-01-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNBOX LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by SIGNBOX LIMITED

SIGNBOX LIMITED has registered 1 patents

GB2403335 ,

Domain Names

We could not find the registrant information for the domain

SIGNBOX LIMITED owns 3 domain names.

signbox.co.uk signkit.co.uk smartposter.co.uk

Trademarks

We have not found any records of SIGNBOX LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SIGNBOX LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Runnymede Borough Council	2014-11-25	GBP £500
City of London	2014-09-15	GBP £2,385	Fees & Services
London Borough of Redbridge	2014-08-22	GBP £3,767	Other Support Services
Runnymede Borough Council	2014-06-10	GBP £1,000
City of London	2013-10-02	GBP £1,275	Fees & Services
City of London	2013-09-13	GBP £2,385	Printing, Stationery & General Office Exps
Walsall Council	2013-06-27	GBP £15,200
Walsall Council	2013-06-27	GBP £853
Dorset County Council	2013-06-10	GBP £3,895	Signage
Dorset County Council	2013-02-18	GBP £688	Signage
Dorset County Council	2012-11-26	GBP £9,056	Signage
Dorset County Council	2012-10-01	GBP £3,549	Signage
HAMPSHIRE COUNTY COUNCIL	2012-09-12	GBP £8,701	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2012-09-12	GBP £1,050	Plant, Tools & Equipment
Dorset County Council	2012-09-11	GBP £705	Signage
London Borough of Havering	2012-05-22	GBP £6,595
London Borough of Havering	2012-05-22	GBP £6,595

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SIGNBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGNBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIGNBOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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