Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > ACTION SIGNS LIMITED
Company Information for ACTION SIGNS LIMITED
KIRK ELLA, EAST YORKSHIRE, HU10 7QU,
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Company Registration Number
 02626447 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Action Signs Ltd
ACTION SIGNS LIMITED was founded on 1991-07-04 and had its registered office in Kirk Ella. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTION SIGNS LIMITED | |
| Legal Registered Office | |
| KIRK ELLA EAST YORKSHIRE HU10 7QU Other companies in HU10 | |
Filing Information
| Company Number | 02626447 | |
|---|---|---|
| Date formed | 1991-07-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION SIGNS LIMITED
|
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Companies with same name ACTION SIGNS LIMITED
The following companies were found which have the same name as ACTION SIGNS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTION SIGNS & GRAPHICS LIMITED | 398 NORTHOLT ROAD HARROW HA2 8EX | Active | Company formed on the 2010-06-14 | |
 |
ACTION SIGNS & BANNERS LLC | 1413 Webster Ave Fort Collins CO 80524 | Good Standing | Company formed on the 2003-12-30 |
|
ACTION SIGNS, LLC | 127 CRESTVIEW AVE WATERLOO IA 50701 | Active | Company formed on the 2015-10-23 |
 |
ACTION SIGNS LTD | British Columbia | Voluntary dissolved | |
|
ACTION SIGNS LLC | 8455-E TYCO ROAD VIENNA VA 22182 | Active | Company formed on the 2000-08-31 |
|
ACTION SIGNS, LLC | 4824 MARYVALE DRIVE LAS VEGAS NV 89130 | Dissolved | Company formed on the 2004-02-19 |
|
ACTION SIGNS LTD. | Newfoundland and Labrador | Dissolved | |
|
Action Signs & Promotions, Inc. | 15137 Woodlawn Avenue Tustin CA 92780 | FTB Suspended | Company formed on the 2006-10-10 |
| ACTION SIGNS FLORIDA, LLC | 101 Britton Street BABSON PARK FL 33827 | Active | Company formed on the 2016-02-03 | |
| ACTION SIGNS BY ED DADULAK, INC. | 1200 N.E. 48TH ST POMPANO BCH FL 33064 | Inactive | Company formed on the 1988-04-01 | |
| ACTION SIGNS & GRAPHICS TOO, LLC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2014-06-26 | |
| ACTION SIGNS, INC. | 5380 CATALYST AVE. SARASOTA FL 34233 | Inactive | Company formed on the 1982-12-10 | |
| ACTION SIGNS & DESIGNS, INC. | 3818 Cherry Grove Court Port Orange FL 32129 | Active | Company formed on the 2010-05-24 | |
| ACTION SIGNS OF BROWARD, INC. | 7421 RALEIGH STREET HOLLYWOOD FL 33024 | Inactive | Company formed on the 1987-11-30 | |
| ACTION SIGNS AND GRAFIX LLC | 7810 C US 19 PORT RICHEY FL 34668 | Inactive | Company formed on the 2012-05-15 | |
| ACTION SIGNS & GRAPHICS INC | 4180 S US HWY 441 LAKE CITY FL 32025 | Active | Company formed on the 1998-09-16 | |
|
ACTION SIGNS INC | Georgia | Unknown | |
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ACTION SIGNS INC | California | Unknown | |
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ACTION SIGNS INCORPORATED | Michigan | UNKNOWN | |
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Action Signs LLC | Connecticut | Unknown |
Company Officers of ACTION SIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES WILLIAM PETRIE |
||
CHARLES WILLIAM PETRIE |
||
JANET PETRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALBERT RENDLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 04/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 2 WEST DOCK AVENUE KINGSTON UPON HULL HU3 4DL | |
| AA01 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 04/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 2 BONTOFT AVENUE NATIONAL AVENUE KINGSTON UPON HULL HU5 4HF | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)O | AD 24/03/93--------- £ SI 23500@1 | |
| 88(2)P | AD 24/03/93--------- £ SI 23500@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: UNIT 15C, BERGEN WAY SUTTON FIELDS INDUSTRIAL ESTATE HULL NORTH HUMBERSIDE HU8 0XN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACTION SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTION SIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-31 | £ 9,043 |
|---|---|---|
| Creditors Due After One Year | 2011-07-31 | £ 14,947 |
| Creditors Due Within One Year | 2012-07-31 | £ 70,844 |
| Creditors Due Within One Year | 2011-07-31 | £ 116,359 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 1,289 |
Creditors and other liabilities
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 ACTION SIGNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-31 | £ 24,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-31 | £ 24,000 |
| Current Assets | 2012-07-31 | £ 76,868 |
| Current Assets | 2011-07-31 | £ 113,936 |
| Debtors | 2012-07-31 | £ 55,439 |
| Debtors | 2011-07-31 | £ 93,043 |
| Fixed Assets | 2012-07-31 | £ 29,013 |
| Fixed Assets | 2011-07-31 | £ 39,019 |
| Shareholder Funds | 2012-07-31 | £ 24,705 |
| Shareholder Funds | 2011-07-31 | £ 21,649 |
| Stocks Inventory | 2012-07-31 | £ 21,427 |
| Stocks Inventory | 2011-07-31 | £ 20,891 |
| Tangible Fixed Assets | 2012-07-31 | £ 29,013 |
| Tangible Fixed Assets | 2011-07-31 | £ 37,844 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTION SIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTION SIGNS LIMITED
Income
Government Income
Government spend with ACTION SIGNS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
School Standards and Achievement |
| Hull City Council | |
|
School Standards and Achievement |
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 ACTION SIGNS 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 ACTION SIGNS 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 ACTION SIGNS 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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Other companies at postcode HU10 7QU