Liquidation
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Company Information for INSIGNIA SIGNS & SERVICES LIMITED
POPESHEAD COURT OFFICES, PETER LANE, YORK, NORTH YORKSHIRE, YO1 8SU,
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Company Registration Number
 04346043 Private Limited Company
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Company Overview
About Insignia Signs & Services Ltd
INSIGNIA SIGNS & SERVICES LIMITED was founded on 2001-12-31 and has its registered office in York. The organisation's status is listed as "Liquidation". Insignia Signs & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INSIGNIA SIGNS & SERVICES LIMITED | |
| Legal Registered Office | |
| POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU Other companies in LS3 | |
Filing Information
| Company Number | 04346043 | |
|---|---|---|
| Company ID Number | 04346043 | |
| Date formed | 2001-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/12/2020 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-12-06 06:56:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGNIA SIGNS & SERVICES LIMITED
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Company Officers of INSIGNIA SIGNS & SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN GRAHAM KENNEDY |
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ALAN GRAHAM KENNEDY |
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JOHN DUNCAN KERFOOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART EDDY CLARK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-11 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043460430001 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM C/O Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CH01 | Director's details changed for Mr John Duncan Kerfoot on 2020-11-06 | |
| PSC04 | Change of details for Mr John Duncan Kerfoot as a person with significant control on 2020-11-06 | |
| CH01 | Director's details changed for Mr John Duncan Kerfoot on 2020-10-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043460430001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Unit 7 Unit 7 , Albion Park Albion Way Leeds W. Yorkshire LS12 2EJ England | |
| RP04CS01 | Second filing of Confirmation Statement dated 20/12/2018 | |
| CS01 | Clarification A second filed CS01 (statement of capital change) was registered on 21/01/2019. | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM KENNEDY | |
| PSC07 | CESSATION OF JANE ELIZABETH KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN KERFOOT / 16/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KENNEDY / 16/02/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN GRAHAM KENNEDY on 2018-02-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDDY CLARK | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| CH01 | Director's details changed for John Kerfoot on 2016-11-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB | |
| RP04AR01 | Second filing of the annual return made up to 2015-12-20 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 20/12/15 FULL LIST | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 20/12/15 STATEMENT OF CAPITAL GBP 111 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 75 GREAT GEORGE STREET LEEDS YORKSHIRE LS1 3BR | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 75 GREAT GEORGE STREET, LEEDS, YORKSHIRE, LS1 3BR | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KENNEDY / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDDY CLARK / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERFOOT / 20/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERFOOT / 01/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: WESTBOURNE HOUSE, 60 BAGLEY LANE, FARSLEY LEEDS, WEST YORKSHIRE LS28 5LY | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 01/05/05--------- £ SI 11@1=11 £ IC 100/111 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 31/12/01--------- £ SI 98@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD, LEEDS, WEST YORKSHIRE LS3 1DF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INSIGNIA SIGNS & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2020-11-30 |
| Resolution | 2020-11-30 |
| Appointmen | 2020-11-30 |
| Meetings o | 2020-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against INSIGNIA SIGNS & SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of INSIGNIA SIGNS & SERVICES LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2013-12-31 | £ 18,613 |
|---|---|---|
| Creditors Due After One Year | 2013-01-01 | £ 31,994 |
| Creditors Due Within One Year | 2013-12-31 | £ 1,268,792 |
| Creditors Due Within One Year | 2013-01-01 | £ 580,912 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 7,977 |
| Provisions For Liabilities Charges | 2013-01-01 | £ 10,063 |
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 INSIGNIA SIGNS & SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-12-31 | £ 511,062 |
|---|---|---|
| Cash Bank In Hand | 2013-01-01 | £ 176,071 |
| Current Assets | 2013-12-31 | £ 1,633,291 |
| Current Assets | 2013-01-01 | £ 658,348 |
| Debtors | 2013-12-31 | £ 1,027,229 |
| Debtors | 2013-01-01 | £ 462,492 |
| Stocks Inventory | 2013-12-31 | £ 95,000 |
| Stocks Inventory | 2013-01-01 | £ 19,785 |
| Tangible Fixed Assets | 2013-12-31 | £ 88,526 |
| Tangible Fixed Assets | 2013-01-01 | £ 84,008 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INSIGNIA SIGNS & SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSIGNIA SIGNS & SERVICES LIMITED
Income
Government Income
We have not found government income sources for INSIGNIA SIGNS & SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as INSIGNIA SIGNS & SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for INSIGNIA SIGNS & SERVICES LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WORKSHOP AND PREMISES | UNIT 7 ALBION PARK ARMLEY ROAD LEEDS LS12 2EJ | 27,250 | 01/10/2004 | |
| WORKSHOP AND PREMISES | UNIT 8 ALBION PARK ARMLEY ROAD LEEDS LS12 2EJ | 20,500 | 21/05/2008 | |
| WORKSHOP AND PREMISES | UNIT 9 ALBION PARK ARMLEY ROAD ARMLEY LEEDS LS12 2EJ | 19,750 | 21/05/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | INSIGNIA SIGNS & SERVICES LIMITED | Event Date | 2020-11-30 |
| Initiating party | Event Type | Resolution | |
| Defending party | INSIGNIA SIGNS & SERVICES LIMITED | Event Date | 2020-11-30 |
| Initiating party | Event Type | Appointmen | |
| Defending party | INSIGNIA SIGNS & SERVICES LIMITED | Event Date | 2020-11-30 |
| Name of Company: INSIGNIA SIGNS & SERVICES LIMITED Company Number: 04346043 Trading Name: Insignia Signs & Services Nature of Business: Signwriter and manufacturer Registered office: Popeshead Court O… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | INSIGNIA SIGNS & SERVICES LIMITED | Event Date | 2020-11-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGNIA SIGNS & SERVICES 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 INSIGNIA SIGNS & SERVICES 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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