Active
Company Information for SIGNS & DESIGN (KENT) LIMITED
UNIT 7 BALLARD INDUSTRIAL CENTRE, REVENGE ROAD LORDSWOOD, CHATHAM, KENT, ME5 8UD,
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Company Registration Number
05151062
Private Limited Company
Active |
Company Name | ||
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SIGNS & DESIGN (KENT) LIMITED | ||
Legal Registered Office | ||
UNIT 7 BALLARD INDUSTRIAL CENTRE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD Other companies in ME5 | ||
Previous Names | ||
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Company Number | 05151062 | |
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Company ID Number | 05151062 | |
Date formed | 2004-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 19:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JACKSON |
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EMMA LOUISE MARY SLAVIK SMITH |
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ANDREW SPITTLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON MARGARET HAWKS |
Company Secretary | ||
BRIAN JOHN HAWKS |
Director | ||
EMMA LOUISE MARY SLAVIK SMITH |
Company Secretary | ||
ANDREW SPITTLES |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITS 5-8 BALLARD INDUSTRIAL ESTATES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
CERTNM | Company name changed signs & designs (kent) LIMITED\certificate issued on 22/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Graham Jackson on 2019-01-01 | |
PSC04 | Change of details for Graham Jackson as a person with significant control on 2019-01-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 900 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-23 GBP 900 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Sharon Margaret Hawks on 2017-10-23 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JACKSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPITTLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MARY SLAVIK SMITH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HAWKS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/03/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-24 GBP 1,050 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Sharon Margaret Hawks as company secretary on 2015-10-13 | |
TM02 | Termination of appointment of Emma Louise Mary Slavik Smith on 2015-10-13 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MARY SLAVIK SMITH / 05/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAWKS / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACKSON / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MARY SLAVIK SMITH / 10/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MARY SLAVIK SMITH / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPITTLES / 10/06/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED EMMA LOUISE MARY SLAVIK SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPITTLES | |
AR01 | 11/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALLOTMENT OF EQUITY SECURITIES | |
RES01 | ALTER ARTICLES | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 1200 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/09/08 GBP SI 22@1=22 GBP IC 958/980 | |
363s | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 01/06/07--------- £ SI 20@1 | |
363s | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/06--------- £ SI 18@1=18 £ IC 920/938 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | £ NC 1000/2000 23/12/0 | |
123 | NC INC ALREADY ADJUSTED 11/06/04 | |
123 | NC INC ALREADY ADJUSTED 23/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 11/06/0 | |
88(2)R | AD 11/06/04--------- £ SI 898@1 | |
88(2)R | AD 01/01/05--------- £ SI 20@1 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: AGGARWAL & CO LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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 SIGNS & DESIGN (KENT) LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |