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Company Information for SIGNAL HOUSE LIMITED
SALCOMBE ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RG,
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Company Registration Number
 02286559 Private Limited Company
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Company Overview
About Signal House Ltd
SIGNAL HOUSE LIMITED was founded on 1988-08-12 and has its registered office in Alfreton. The organisation's status is listed as "Active". Signal House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SIGNAL HOUSE LIMITED | |
| Legal Registered Office | |
| SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RG Other companies in DE55 | |
Filing Information
| Company Number | 02286559 | |
|---|---|---|
| Company ID Number | 02286559 | |
| Date formed | 1988-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB600383188 |
| Last Datalog update: | 2024-11-05 09:03:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNAL HOUSE LIMITED
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Companies with same name SIGNAL HOUSE LIMITED
The following companies were found which have the same name as SIGNAL HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIGNAL HOUSE DEVELOPMENTS LTD | 7 KEEPERS CLOSE DRAKES BROUGHTON PERSHORE WORCESTERSHIRE WR10 2BB | Active - Proposal to Strike off | Company formed on the 2000-05-22 | |
| SIGNAL HOUSE GROUP LIMITED | MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE ALFRETON DERBYSHIRE DE55 7RG | Active | Company formed on the 2003-05-20 | |
| SIGNAL HOUSE MANAGEMENT LIMITED | SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AG | Dissolved | Company formed on the 1988-02-17 | |
| SIGNAL HOUSE PROPERTIES LIMITED | MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE ALFRETON DERBYSHIRE DE55 7RG | Active | Company formed on the 2008-07-14 | |
 |
Signal House Coaching LLC | 5487 Signal House Court Burke VA 22015 | Active | Company formed on the 2013-02-14 |
| Signal House Oy | Kuuhankavedentie 25 HANKASALMI AS 41500 | Active | Company formed on the 2011-03-31 | |
| SIGNAL HOUSE MANAGEMENT COMPANY LIMITED | FIRST FLOOR, 1-3 MANOR PARADE SHEEPCOTE ROAD HARROW MIDDLESEX HA1 2JN | Active - Proposal to Strike off | Company formed on the 2019-08-19 | |
|
Signal House, LLC | 55 MEMORIAL BOULEVARD NEWPORT RI 02840 | Active | Company formed on the 2019-06-28 |
| SIGNAL HOUSE BUILDERS, LLC | 6620 CUTTY SARK LANE NAPLES FL 34104 | Active | Company formed on the 2021-01-04 | |
|
Signal House LLC | 21079 E Belleview Pl Centennial CO 80015 | Good Standing | Company formed on the 2023-11-21 |
Company Officers of SIGNAL HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANDREW LEAFE |
||
DAVID JAMES EADES |
||
WILLIAM ANDREW GREGORY |
||
PETER HOBBS |
||
JOHN ANDREW LEAFE |
||
PETER ROBERTS |
||
THOMAS PETER ROBERTS |
||
RICHARD WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SLATER |
Director | ||
JAMES IAN WAREING |
Director | ||
PETER COLLIS |
Company Secretary | ||
PETER COLLIS |
Director | ||
CALIS ENGINEERING LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIGNAL HOUSE PROPERTIES LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-07-14 | Active | |
| COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-05-20 | Active | |
| SIGNAL HOUSE GROUP LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-05-20 | Active | |
| COLLIS ENGINEERING LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1970-11-25 | Active | |
| SH LIGHTING LTD | Director | 2012-04-01 | CURRENT | 2008-02-04 | Liquidation | |
| COLLIS ENGINEERING LIMITED | Director | 2012-04-01 | CURRENT | 1970-11-25 | Active | |
| SH LIGHTING LTD | Director | 2012-04-01 | CURRENT | 2008-02-04 | Liquidation | |
| MICHAEL EVANS & ASSOCIATES LIMITED | Director | 2017-04-03 | CURRENT | 2006-10-17 | Active | |
| SIGNAL HOUSE PROPERTIES LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-14 | Active | |
| SH LIGHTING LTD | Director | 2008-06-19 | CURRENT | 2008-02-04 | Liquidation | |
| COLLIS ENGINEERING LIMITED | Director | 2006-05-01 | CURRENT | 1970-11-25 | Active | |
| COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| SIGNAL HOUSE GROUP LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| MICHAEL EVANS & ASSOCIATES LIMITED | Director | 2017-04-03 | CURRENT | 2006-10-17 | Active | |
| SIGNAL HOUSE PROPERTIES LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-14 | Active | |
| SH LIGHTING LTD | Director | 2008-06-19 | CURRENT | 2008-02-04 | Liquidation | |
| COLLIS ENGINEERING LIMITED | Director | 2003-07-18 | CURRENT | 1970-11-25 | Active | |
| COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| SIGNAL HOUSE GROUP LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| SIGNAL HOUSE PROPERTIES LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-14 | Active | |
| SH LIGHTING LTD | Director | 2008-04-18 | CURRENT | 2008-02-04 | Liquidation | |
| COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| SIGNAL HOUSE GROUP LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-20 | Active | |
| COLLIS ENGINEERING LIMITED | Director | 1991-09-18 | CURRENT | 1970-11-25 | Active | |
| SH LIGHTING LTD | Director | 2012-04-01 | CURRENT | 2008-02-04 | Liquidation | |
| COLLIS ENGINEERING LIMITED | Director | 2012-04-01 | CURRENT | 1970-11-25 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022865590009 | ||
| Current accounting period extended from 30/04/22 TO 31/10/22 | ||
| AA01 | Current accounting period extended from 30/04/22 TO 31/10/22 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022865590006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022865590007 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022865590007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022865590008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PETER ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Signal House Group Limited as a person with significant control on 2016-07-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 52630 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022865590007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022865590006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 52630 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 52630 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AA01 | Previous accounting period shortened from 31/10/12 TO 30/04/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN SLATER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES EADES | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/10/2011 | |
| AR01 | 06/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOBBS / 06/06/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW GREGORY / 06/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/06/01--------- £ SI 2630@1=2630 £ IC 50000/52630 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SIGNAL HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against SIGNAL HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | PETER COLLIS | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
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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 SIGNAL HOUSE LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by SIGNAL HOUSE LIMITED
SIGNAL HOUSE LIMITED has registered 1 patentsDomain Names
SIGNAL HOUSE LIMITED owns 1 domain names.
signalhouse.co.uk
Income
Government Income
We have not found government income sources for SIGNAL HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SIGNAL HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGNAL HOUSE 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.
Import/Export of Goods
Goods imported/exported by SIGNAL HOUSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | ||
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | ||
| 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85414010 | Light-emitting diodes, incl. laser diodes | ||
| 85414010 | Light-emitting diodes, incl. laser diodes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SIGNAL HOUSE LIMITED | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNAL HOUSE 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 SIGNAL HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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