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Home > England & Wales Companies > RARE SIGN LIMITED
Company Information for

RARE SIGN LIMITED

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW,
Company Registration Number
04628609
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rare Sign Ltd
RARE SIGN LIMITED was founded on 2003-01-06 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Rare Sign 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
RARE SIGN LIMITED
 
Legal Registered Office
STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW
Other companies in RH2
 
Filing Information
Company Number 04628609
Company ID Number 04628609
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 09:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RARE SIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GBJ FINANCIAL LIMITED   LAPONS 2 LIMITED
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Companies with same name RARE SIGN LIMITED
The following companies were found which have the same name as RARE SIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RARE SIGNATURE TEXAS LLC 17006 HUTTONS COURT LN RICHMOND TX 77407 Active Company formed on the 2023-09-02

Company Officers of RARE SIGN LIMITED

Current Directors
Officer Role Date Appointed
NEWBRIDGE REGISTRARS LIMITED
 Company Secretary 2003-02-04
NITA BEECROFT
 Director 2003-02-04
TINA DOROTHY DAVEY
 Director 2007-10-15
CAROL WOOD
 Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-01-06 2003-02-04
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-01-06 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWBRIDGE REGISTRARS LIMITED MACNIVEN & CAMERON HOMES LIMITED Company Secretary 2013-07-15 CURRENT 1999-09-07 Active
NEWBRIDGE REGISTRARS LIMITED MEDITECHNIK LIMITED Company Secretary 2012-07-30 CURRENT 2004-11-02 Active
NEWBRIDGE REGISTRARS LIMITED PIE-DATA(U.K.) LIMITED Company Secretary 2012-07-30 CURRENT 2000-02-08 Active
NEWBRIDGE REGISTRARS LIMITED ATLANTIC ALPACAS (UK) LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-06 Liquidation
NEWBRIDGE REGISTRARS LIMITED ATACAMA TEXTILES LIMITED Company Secretary 2008-06-05 CURRENT 2002-09-20 Active
NEWBRIDGE REGISTRARS LIMITED WHEELER & KIRK LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED CAMREG LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
NEWBRIDGE REGISTRARS LIMITED AC CONSULTANCY & DEVELOPMENT LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED DOUGLAS DANIELS LIMITED Company Secretary 2005-09-14 CURRENT 2003-02-04 Dissolved 2017-04-25
NEWBRIDGE REGISTRARS LIMITED CHESHAM CLOSE LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active
NEWBRIDGE REGISTRARS LIMITED AW SYSTEMS (UK) LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-09-09
NEWBRIDGE REGISTRARS LIMITED ILIOS TRAVEL LTD Company Secretary 2003-01-06 CURRENT 1979-11-06 Active
NEWBRIDGE REGISTRARS LIMITED TIDEBARN LIMITED Company Secretary 2000-04-13 CURRENT 2000-02-29 Dissolved 2014-07-15
NEWBRIDGE REGISTRARS LIMITED MACBROW LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Dissolved 2015-11-03
NEWBRIDGE REGISTRARS LIMITED PROPERTEASE LIMITED Company Secretary 1999-05-10 CURRENT 1999-04-07 Dissolved 2016-09-20
NEWBRIDGE REGISTRARS LIMITED DELTABYTE LTD Company Secretary 1996-03-31 CURRENT 1995-02-02 Dissolved 2015-07-07
NEWBRIDGE REGISTRARS LIMITED OFFSHORE APPOINTMENTS LIMITED Company Secretary 1994-10-02 CURRENT 1994-07-22 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED BAYGAIN LIMITED Company Secretary 1994-06-30 CURRENT 1994-04-21 Active
NEWBRIDGE REGISTRARS LIMITED MAJOR PLAYERS RACING LIMITED Company Secretary 1993-02-03 CURRENT 1993-02-03 Liquidation
NEWBRIDGE REGISTRARS LIMITED FRANCIS KYLE GALLERY LIMITED Company Secretary 1992-12-31 CURRENT 1978-10-27 Dissolved 2016-06-14
NEWBRIDGE REGISTRARS LIMITED HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED Company Secretary 1992-12-31 CURRENT 1983-11-10 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED OFFSHORE INVESTMENT MAGAZINE LIMITED Company Secretary 1992-12-24 CURRENT 1991-12-24 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED THE EUROPEAN MEDIA SALES CO. LIMITED Company Secretary 1992-12-23 CURRENT 1991-12-23 Active - Proposal to Strike off
NEWBRIDGE REGISTRARS LIMITED LANGTRON LIMITED Company Secretary 1992-10-08 CURRENT 1985-08-06 Active
NEWBRIDGE REGISTRARS LIMITED D.G. COLES & SON LIMITED Company Secretary 1992-09-30 CURRENT 1979-02-01 Active
NEWBRIDGE REGISTRARS LIMITED SENATOR FOODS LIMITED Company Secretary 1992-06-21 CURRENT 1989-05-15 Liquidation
NEWBRIDGE REGISTRARS LIMITED AOT ENERGY UK LTD Company Secretary 1992-05-07 CURRENT 1985-05-02 Active
NEWBRIDGE REGISTRARS LIMITED GREEN SELF STORAGE WORCESTER LIMITED Company Secretary 1992-03-15 CURRENT 1990-03-15 Active
NEWBRIDGE REGISTRARS LIMITED ASTRA FUELS LIMITED Company Secretary 1991-12-25 CURRENT 1980-09-24 Dissolved 2015-02-10
NEWBRIDGE REGISTRARS LIMITED ALPHA WINDOWS LIMITED Company Secretary 1991-11-15 CURRENT 1991-11-15 Liquidation
NEWBRIDGE REGISTRARS LIMITED TRANSCOR LIMITED Company Secretary 1991-10-16 CURRENT 1989-08-10 Dissolved 2015-02-10
NEWBRIDGE REGISTRARS LIMITED SPECIALISED PUBLICATIONS LIMITED Company Secretary 1991-05-03 CURRENT 1934-08-28 Dissolved 2015-04-19
NITA BEECROFT TIDEBARN LIMITED Director 2000-04-13 CURRENT 2000-02-29 Dissolved 2014-07-15
NITA BEECROFT ILIOS TRAVEL LTD Director 1992-02-17 CURRENT 1979-11-06 Active
TINA DOROTHY DAVEY SKIATHOS TRAVEL LIMITED Director 2013-05-16 CURRENT 2000-04-10 Active
TINA DOROTHY DAVEY ISLANDS OF GREECE LIMITED Director 2013-05-16 CURRENT 1964-08-11 Active
TINA DOROTHY DAVEY VISIONS HOLIDAY GROUP LTD Director 2002-07-31 CURRENT 2002-07-31 Active
TINA DOROTHY DAVEY IAG BROKING LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
TINA DOROTHY DAVEY IAG HOLDINGS LIMITED Director 1998-10-26 CURRENT 1998-10-08 Active
TINA DOROTHY DAVEY EUROWORLD TRAVEL LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
TINA DOROTHY DAVEY INDEPENDENT AIRLINES LIMITED Director 1996-08-21 CURRENT 1996-08-21 Active - Proposal to Strike off
TINA DOROTHY DAVEY ROOKFIELD FINANCIAL SERVICES LIMITED Director 1994-08-04 CURRENT 1993-10-11 Active
TINA DOROTHY DAVEY BOLNEY ASSET MANAGEMENT LIMITED Director 1993-09-01 CURRENT 1993-04-13 Active - Proposal to Strike off
TINA DOROTHY DAVEY INDEPENDENT AVIATION GROUP LIMITED Director 1991-08-29 CURRENT 1990-08-29 Active
CAROL WOOD ILIOS TRAVEL LTD Director 1992-02-17 CURRENT 1979-11-06 Active

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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-30DS01Application to strike the company off the register
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-11TM02Termination of appointment of Newbridge Registrars Limited on 2021-01-05
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NITA BEECROFT
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NITA BEECROFT
2020-04-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-04-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 18750
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-04-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 18750
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 18750
2016-02-05AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH04SECRETARY'S DETAILS CHNAGED FOR NEWBRIDGE REGISTRARS LIMITED on 2016-01-06
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 18750
2015-05-07AR0106/01/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ
2014-05-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 18750
2014-01-20AR0106/01/14 ANNUAL RETURN FULL LIST
2013-04-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0106/01/13 ANNUAL RETURN FULL LIST
2012-03-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WOOD / 01/12/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA DOROTHY DAVEY / 01/12/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA BEECROFT / 01/12/2011
2011-03-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0106/01/11 ANNUAL RETURN FULL LIST
2010-07-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-10AR0106/01/10 FULL LIST
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WOOD / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA BEECROFT / 01/10/2009
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009
2009-07-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-26288aNEW DIRECTOR APPOINTED
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-31363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-03363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-10363aRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-24363aRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-0188(2)RAD 19/09/03--------- £ SI 6250@1=6250 £ IC 12501/18751
2003-03-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2003-03-18123NC INC ALREADY ADJUSTED 12/03/03
2003-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-18RES04£ NC 100/50000 12/03/
2003-03-1888(2)RAD 12/03/03--------- £ SI 12499@1=12499 £ IC 2/12501
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-02-1388(2)RAD 06/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 RARE SIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 18,750
Current Assets 2011-11-01 £ 6,250
Debtors 2011-11-01 £ 6,250
Fixed Assets 2011-11-01 £ 12,500
Shareholder Funds 2011-11-01 £ 18,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RARE SIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE SIGN LIMITED
Trademarks
We have not found any records of RARE SIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE SIGN 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 (70229 - Management consultancy activities other than financial management) as RARE SIGN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RARE SIGN 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 RARE SIGN 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 RARE SIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 6RW