Active
Company Information for SIGNMAKING DEVELOPMENTS LIMITED
Units 11 & 12 Admiralty Way, ADMIRALTY WAY, Camberley, SURREY, GU15 3DT,
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Company Registration Number
02154409 Private Limited Company
Active |
| Company Name | |
|---|---|
| SIGNMAKING DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| Units 11 & 12 Admiralty Way ADMIRALTY WAY Camberley SURREY GU15 3DT Other companies in SS8 | |
| Company Number | 02154409 | |
|---|---|---|
| Company ID Number | 02154409 | |
| Date formed | 1987-08-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-11-02 | |
| Return next due | 2025-11-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-14 04:51:14 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ROY DODD |
||
NICHOLAS COCKETT |
||
ROY DAVID DODD |
||
CLIVE MATTHEW NATION |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN JOHN HACKETT |
Company Secretary | ||
EDWARD ANDREW JOHNSON |
Company Secretary | ||
DAVID WILLIAM HARPER |
Director | ||
EDWARD ANDREW JOHNSON |
Director | ||
PAUL ALAN LOBB |
Director | ||
WILLIAM DENIS ROCK |
Director | ||
ROBERT HARPER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| CENNOX LIMITED | Director | 2012-04-02 | CURRENT | 2004-06-08 | Active | |
| CENNOX GROUP LIMITED | Director | 2010-08-13 | CURRENT | 2007-07-30 | Active | |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
| EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
| BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
| CENNOX ACKETTS LIMITED | Director | 2017-11-10 | CURRENT | 1992-06-15 | Active | |
| CENNOX DIEBOLD LIMITED | Director | 2017-06-30 | CURRENT | 1986-09-19 | Active | |
| CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| CENNOX GROUP LIMITED | Director | 2010-08-13 | CURRENT | 2007-07-30 | Active | |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
| EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
| BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
| BILLERICAY SELF STORAGE LTD. | Director | 2015-02-09 | CURRENT | 2014-11-14 | Active | |
| CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| TECHNICAL REFURBISHMENT LIMITED | Director | 2012-06-07 | CURRENT | 1995-01-05 | Active | |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
| EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
| BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
| CENNOX LIMITED | Director | 2007-07-03 | CURRENT | 2004-06-08 | Active | |
| C.D.I. LIMITED | Director | 1991-03-31 | CURRENT | 1987-09-16 | Dissolved 2016-10-07 |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR HARISH NATARAJ | ||
| DIRECTOR APPOINTED MR RONALD VAN VEENENDAAL | ||
| DIRECTOR APPOINTED MR MICHAEL DAVID GOGGANS | ||
| Appointment of Mr Michael David Goggans as company secretary on 2025-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COCKETT | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE | ||
| Register inspection address changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL | |
| AD02 | Register inspection address changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 290276 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 290276 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 290276 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 290276 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
| AA01 | Previous accounting period shortened from 31/05/12 TO 28/02/12 | |
| AP03 | Appointment of Mr Roy Dodd as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HACKETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 26/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 2 33 ROTHSCHILD STREET LONDON SE27 0JN | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/05/2011 | |
| AP03 | SECRETARY APPOINTED STEVEN JOHN HACKETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON | |
| AP01 | DIRECTOR APPOINTED ROY DAVID DODD | |
| AP01 | DIRECTOR APPOINTED CLIVE MATTHEW NATION | |
| AP01 | DIRECTOR APPOINTED NICHOLAS COCKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 26/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: UNIT 11 NO 2 DOCKLEY ROAD LONDON SE16 3SF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SIGNMAKING DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGNMAKING DEVELOPMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |