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Company Information for

LUXSIGNS LIMITED

61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP,
Company Registration Number
03962825
Private Limited Company
Active

Company Overview

About Luxsigns Ltd
LUXSIGNS LIMITED was founded on 2000-04-03 and has its registered office in Suffolk. The organisation's status is listed as "Active". Luxsigns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUXSIGNS LIMITED
 
Legal Registered Office
61 STATION ROAD
SUDBURY
SUFFOLK
ENGLAND
CO10 2SP
Other companies in CM9
 
Filing Information
Company Number 03962825
Company ID Number 03962825
Date formed 2000-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB112931248  
Last Datalog update: 2017-07-08 08:45:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXSIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEAGO & STOPPS LIMITED   SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED

Company Officers of LUXSIGNS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN LUXTON
Director 2000-04-03
ROMIE-ANNELIESE LUXTON
Company Secretary 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-29 2007-10-31
AMANDA LUXTON
Company Secretary 2000-04-03 2001-10-29
COMPANY DIRECTORS LIMITED
Nominated Director 2000-04-03 2000-04-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-04-03 2000-04-03

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
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 40/42 HIGH STREET MALDON ESSEX CM9 5PN
2017-02-02AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0103/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0103/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-07AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0103/04/14 FULL LIST
2013-04-29AR0103/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0103/04/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN LUXTON / 15/11/2011
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-21AR0103/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN LUXTON / 01/04/2011
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROMIE-ANNELIESE LUXTON / 01/03/2011
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0103/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN LUXTON / 01/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL LUXTON / 01/10/2007
2008-01-04288bSECRETARY RESIGNED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-11-12288aNEW SECRETARY APPOINTED
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-21363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-21363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-07-30363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-07-30288cDIRECTOR'S PARTICULARS CHANGED
2002-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-06-06363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUXSIGNS 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 LUXSIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXSIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Other Creditors Due Within One Year 2012-04-30 £ 6,602
Other Creditors Due Within One Year 2011-04-30 £ 6,190
Provisions For Liabilities Charges 2012-04-30 £ 1,211
Provisions For Liabilities Charges 2011-04-30 £ 1,190
Taxation Social Security Due Within One Year 2012-04-30 £ 21,126
Taxation Social Security Due Within One Year 2011-04-30 £ 20,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 LUXSIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 7,648
Cash Bank In Hand 2011-04-30 £ 11,592
Current Assets 2012-04-30 £ 26,698
Current Assets 2011-04-30 £ 30,305
Debtors 2012-04-30 £ 19,050
Debtors 2011-04-30 £ 18,713
Fixed Assets 2012-04-30 £ 6,424
Fixed Assets 2011-04-30 £ 6,273
Shareholder Funds 2012-04-30 £ 105
Shareholder Funds 2011-04-30 £ 944
Tangible Fixed Assets 2012-04-30 £ 6,424
Tangible Fixed Assets 2011-04-30 £ 6,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXSIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXSIGNS LIMITED
Trademarks
We have not found any records of LUXSIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXSIGNS 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 (96090 - Other service activities not elsewhere classified) as LUXSIGNS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LUXSIGNS 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 LUXSIGNS 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 LUXSIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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