Company Information for SIGNATURE HOLDINGS LIMITED
83 BLACKWOOD ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3PW,
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Company Registration Number
04621724
Private Limited Company
Active |
Company Name | |
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SIGNATURE HOLDINGS LIMITED | |
Legal Registered Office | |
83 BLACKWOOD ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3PW Other companies in B79 | |
Company Number | 04621724 | |
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Company ID Number | 04621724 | |
Date formed | 2002-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 10:52:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGNATURE HOLDINGS (UK) LIMITED | 1 VICARAGE LANE STRATFORD LONDON E15 4HF | Dissolved | Company formed on the 2007-11-22 | |
SIGNATURE HOLDINGS, INC. | 5130 W KEN CARYL AVE Littleton CO 80128 | Delinquent | Company formed on the 1996-03-25 | |
SIGNATURE HOLDINGS, LLC | 1501 E LINCOLN WAY AMES IA 50010 | Active | Company formed on the 2014-09-14 | |
SIGNATURE HOLDINGS, LLC | 1709 E HERITAGE LN SPOKANE WA 992080000 | Active | Company formed on the 2007-10-19 | |
Signature Holdings | 201 University Blvd Unit 102 Denver CO 80206 | Delinquent | Company formed on the 2007-08-31 | |
Signature Holdings LLC | 650 West Oakwood Lane Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 2007-02-12 | |
SIGNATURE HOLDINGS I, LLC | 4817 SANTA MONICA AVE #D SAN DIEGO CA 92107 | SOS SUSPENDED | Company formed on the 2006-01-13 | |
Signature Holdings, LLC | 4780 WHIMSICAL DRIVE Colorado Springs CO 80917 | Delinquent | Company formed on the 2012-04-25 | |
SIGNATURE HOLDINGS GROUP, LLC | 29755 SOMERSET BLVD - PERRYSBURG OH 43551 | Active | Company formed on the 2004-07-26 | |
Signature Holdings, LC | 4538 Bonney Road Virginia Beach VA 23462 | Active | Company formed on the 2013-02-23 | |
SIGNATURE HOLDINGS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-12-09 | |
SIGNATURE HOLDINGS 2008, INC | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-06-11 | |
SIGNATURE HOLDINGS LLC | 5836 S PECOS RD BLDG D LAS VEGAS NV 89120 | Revoked | Company formed on the 2011-01-07 | |
SIGNATURE HOLDINGS PRIVATE LIMITED | C-57 3rd Floor Mahendru Enclave Delhi 110033 | AMALGAMATED | Company formed on the 2008-06-13 | |
SIGNATURE HOLDINGS (NSW) PTY LTD | Dissolved | Company formed on the 2012-10-05 | ||
SIGNATURE HOLDINGS (SA) PTY LTD | SA 5211 | Active | Company formed on the 2009-08-03 | |
SIGNATURE HOLDINGS AUSTRALIA PTY LTD | WA 6155 | Active | Company formed on the 2012-01-18 | |
SIGNATURE HOLDINGS PTY LTD | NSW 2170 | Active | Company formed on the 2001-05-24 | |
SIGNATURE HOLDINGS (S) PTE LTD | SENOKO CRESCENT Singapore 758264 | Active | Company formed on the 2008-09-09 | |
Signature Holdings, Inc. | 8306 Wilshire Blvd #127 Beverly Hills CA 90211 | Dissolved | Company formed on the 2002-06-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID POTTER |
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DAVID POTTER |
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JANET POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND DESIGN SOFAS LIMITED | Director | 2005-05-10 | CURRENT | 2005-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/12/23 FROM South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KELLY BROWN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM C/O Wychbury Greaves Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
MISC | Amending 288A form dir and sec | |
AA01 | Current accounting period shortened from 30/06/12 TO 31/03/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/10 FROM Mazars Llp the Broadway Dudley West Midlands DY1 4PY | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET POTTER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POTTER / 11/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/03/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 311,240 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 335,681 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,669 |
Provisions For Liabilities Charges | 2012-03-31 | £ 9,668 |
Creditors and other liabilities
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 SIGNATURE HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,455 |
Cash Bank In Hand | 2012-03-31 | £ 36,577 |
Current Assets | 2013-03-31 | £ 31,844 |
Current Assets | 2012-03-31 | £ 50,179 |
Debtors | 2013-03-31 | £ 29,389 |
Debtors | 2012-03-31 | £ 13,602 |
Shareholder Funds | 2013-03-31 | £ 664,573 |
Shareholder Funds | 2012-03-31 | £ 678,257 |
Tangible Fixed Assets | 2013-03-31 | £ 949,638 |
Tangible Fixed Assets | 2012-03-31 | £ 973,427 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SCHOSWEEN34 LIMITED | 2011-03-25 | Outstanding |
We have found 1 mortgage charges which are owed to SIGNATURE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIGNATURE HOLDINGS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |