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Home > England & Wales Companies > MYRENE SIGNS LIMITED
Company Information for

MYRENE SIGNS LIMITED

24 TUDOR CLOSE, WOODFORD GREEN, ESSEX, IG8 0LF,
Company Registration Number
03041076
Private Limited Company
Active

Company Overview

About Myrene Signs Ltd
MYRENE SIGNS LIMITED was founded on 1995-04-03 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Myrene Signs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYRENE SIGNS LIMITED
 
Legal Registered Office
24 TUDOR CLOSE
WOODFORD GREEN
ESSEX
IG8 0LF
Other companies in IG10
 
Filing Information
Company Number 03041076
Company ID Number 03041076
Date formed 1995-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB507232672  
Last Datalog update: 2024-07-05 21:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRENE SIGNS LIMITED
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Company Officers of MYRENE SIGNS LIMITED

Current Directors
Officer Role Date Appointed
ALFRED JAMES SPRAY
 Company Secretary 1997-08-11
NICHOLAS JAMES SPRAY
 Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE ELIZABETH MORRIS
 Company Secretary 1995-04-03 1997-08-11
IRENE ELIZABETH MORRIS
 Director 1995-04-03 1997-08-11
PETER FRANCIS MORRIS
 Director 1995-04-03 1997-08-11
FREDERICK STEPHEN SPRAY
 Director 1995-04-03 1997-08-11
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1995-04-03 1995-04-03
LUCIENE JAMES LIMITED
 Nominated Director 1995-04-03 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES SPRAY OYO LAND MANAGEMENT (DAGENHAM) LIMITED Director 2015-01-23 CURRENT 2006-05-25 Active
NICHOLAS JAMES SPRAY UK SIGNS PLUS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-20Director's details changed for Mr Nicholas James Spray on 2024-11-15
2024-11-20Termination of appointment of Alfred James Spray on 2024-11-15
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-25AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-02-18AAMDAmended account full exemption
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030410760004
2013-04-15AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-09MG01Particulars of a mortgage or charge / charge no: 3
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA01Current accounting period extended from 30/04/12 TO 30/06/12
2012-05-12MG01Particulars of a mortgage or charge / charge no: 2
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0103/04/10 ANNUAL RETURN FULL LIST
2009-08-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 03/04/09; full list of members
2009-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-01363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-12363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-09363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 30,SHERWOOD AVENUE LONDON E18 1PB
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-13363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-07363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-29363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-30363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-03363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-05-3188(2)RAD 20/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-30CERTNMCOMPANY NAME CHANGED BLUEMYSTIC LIMITED CERTIFICATE ISSUED ON 31/05/95
1995-04-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-27288NEW DIRECTOR APPOINTED
1995-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27287REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1995-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to MYRENE SIGNS 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 MYRENE SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2013-04-09 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2012-05-12 Outstanding INGENIOUS RESOURCES LIMITED
LEGAL CHARGE 2007-07-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MYRENE SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of MYRENE SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRENE SIGNS LIMITED
Trademarks
We have not found any records of MYRENE SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MYRENE SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-2 GBP £998 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-12 GBP £3,586 ARTS AND LEISURE COSTS
London Borough of Barking and Dagenham Council 2016-11 GBP £339 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2016-9 GBP £1,332 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-11 GBP £3,404 MARKETING & COMMUNICATION
London Borough of Barking and Dagenham Council 2015-10 GBP £4,280 EVENTS CENTRAL
London Borough of Barking and Dagenham Council 2015-9 GBP £597 EXTENDED OFFER FOR TWO YEARS OLDS
London Borough of Barking and Dagenham Council 2015-8 GBP £356 MARKETING & COMMUNICATION
London Borough of Barking and Dagenham Council 2015-6 GBP £1,530 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2015-4 GBP £897 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-2 GBP £1,030 HIRE - EQUIPMENT FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2014-12 GBP £1,604 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2014-10 GBP £297 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2014-7 GBP £3,230
London Borough of Barking and Dagenham Council 2014-3 GBP £894
London Borough of Newham 2014-2 GBP £2,786
London Borough of Barking and Dagenham Council 2014-2 GBP £1,216
London Borough of Barking and Dagenham Council 2014-1 GBP £4,958
London Borough of Barking and Dagenham Council 2013-11 GBP £1,626
London Borough of Barking and Dagenham Council 2013-10 GBP £1,860
London Borough of Barking and Dagenham Council 2013-9 GBP £1,452
London Borough of Barking and Dagenham Council 2013-7 GBP £780
London Borough of Barking and Dagenham Council 2013-6 GBP £768
London Borough of Barking and Dagenham Council 2013-5 GBP £1,433
London Borough of Barking and Dagenham Council 2013-4 GBP £3,186
London Borough of Barking and Dagenham Council 2013-3 GBP £4,585

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 MYRENE 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.
Import/Export of Goods
Goods imported/exported by MYRENE SIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-03-0185414010Light-emitting diodes, incl. laser diodes
2012-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRENE 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 MYRENE 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 IG8 0LF