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Company Information for

ALL SIGN SOLUTIONS LIMITED

C/O BUSINESS RESCUE EXPERT 49, DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
04675840
Private Limited Company
Liquidation

Company Overview

About All Sign Solutions Ltd
ALL SIGN SOLUTIONS LIMITED was founded on 2003-02-24 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". All Sign Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SIGN SOLUTIONS LIMITED
 
Legal Registered Office
C/O BUSINESS RESCUE EXPERT 49
DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in CT9
 
Filing Information
Company Number 04675840
Company ID Number 04675840
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812206965  
Last Datalog update: 2023-06-05 18:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SIGN SOLUTIONS LIMITED
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Companies with same name ALL SIGN SOLUTIONS LIMITED
The following companies were found which have the same name as ALL SIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SIGN SOLUTIONS PTY. LTD. NSW 2046 Active Company formed on the 2006-02-11

Company Officers of ALL SIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SOMERFIELD CONSULTANTS LTD
 Company Secretary 2006-07-27
LYNDA CARTER
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-02-24 2006-07-27
ABERGAN REED LIMITED
 Nominated Director 2003-02-24 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOMERFIELD CONSULTANTS LTD FREDERICK ANDREWS LIMITED Company Secretary 2007-03-31 CURRENT 2004-06-14 Active
SOMERFIELD CONSULTANTS LTD EASTPORT MOTORING CENTRES LIMITED Company Secretary 2007-01-31 CURRENT 2003-11-05 Dissolved 2016-07-26
SOMERFIELD CONSULTANTS LTD DUROVERNUM COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1991-05-02 Active
SOMERFIELD CONSULTANTS LTD ROBERTS STONEMASONS LIMITED Company Secretary 2005-03-07 CURRENT 2003-03-07 Active
SOMERFIELD CONSULTANTS LTD KINGSWOOD FARMERS LIMITED Company Secretary 2004-04-13 CURRENT 2002-12-17 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
2024-03-20Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-03-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-08Appointment of a voluntary liquidator
2023-03-08Voluntary liquidation Statement of affairs
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Suite 2 27 Sea Road Westgate on Sea Kent CT8 8TR United Kingdom
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-12SOAS(A)Voluntary dissolution strike-off suspended
2022-05-05DS01Application to strike the company off the register
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-22TM02Termination of appointment of Somerfield Consultants Ltd on 2021-03-19
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 226 High Street Margate Kent CT9 1LG
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA CARTER
2020-12-01AP01DIRECTOR APPOINTED MR PAUL WILLIAM CRONEY
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-13CH04SECRETARY'S DETAILS CHNAGED FOR SOMERFIELD CONSULTANTS LTD on 2016-05-01
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-10AD02Register inspection address has been changed
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0124/02/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16363aReturn made up to 24/02/09; full list of members
2009-02-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED
2006-05-03363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 7 EDITH ROAD WESTGATE ON SEA KENT CT8 8RV
2004-09-02225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-04-21363aRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-03-21288bDIRECTOR RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to ALL SIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2023-03-01
Appointment of Liquidators2023-03-01
Meetings of Creditors2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against ALL SIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31

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 ALL SIGN SOLUTIONS LIMITED

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

Government spend with ALL SIGN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-01-14 GBP £500 Grants
Kent County Council 2013-12-12 GBP £500 Grants
Kent County Council 2013-12-12 GBP £500 Grants
Kent County Council 2013-12-12 GBP £500 Grants
Kent County Council 2013-11-14 GBP £500 Grants
Thanet District Council 2013-08-20 GBP £360
Thanet District Council 2013-08-20 GBP £580
Kent County Council 2013-08-15 GBP £500 Grants
Kent County Council 2013-07-24 GBP £500 Grants
Thanet District Council 2013-06-25 GBP £464
Thanet District Council 2013-06-25 GBP £240
Thanet District Council 2013-06-25 GBP £560
Thanet District Council 2013-05-08 GBP £1,895
Thanet District Council 2013-03-26 GBP £225
Thanet District Council 2013-03-12 GBP £330
Kent County Council 2013-02-20 GBP £500 Grants
Thanet District Council 2013-01-14 GBP £220
Thanet District Council 2013-01-14 GBP £650
Thanet District Council 2013-01-08 GBP £2,031
Thanet District Council 2013-01-08 GBP £425
Thanet District Council 2013-01-08 GBP £350

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 ALL SIGN SOLUTIONS 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 ALL SIGN SOLUTIONS 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 ALL SIGN SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL3 7SD