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Company Information for

EXPRESS SIGN CENTRE LIMITED

BEGBIES TRAYNOR CATHEDRAL BUILDINGS, DEAT STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
Company Registration Number
05390431
Private Limited Company
Liquidation

Company Overview

About Express Sign Centre Ltd
EXPRESS SIGN CENTRE LIMITED was founded on 2005-03-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Express Sign Centre 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
EXPRESS SIGN CENTRE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR CATHEDRAL BUILDINGS
DEAT STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1PG
Other companies in NE11
 
Filing Information
Company Number 05390431
Company ID Number 05390431
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS SIGN CENTRE LIMITED
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Company Officers of EXPRESS SIGN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM LANT
Company Secretary 2013-03-01
MALCOLM LANT
Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE PATRICIA LANT
Company Secretary 2005-03-11 2013-02-28

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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 257B Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ
2018-08-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-31600Appointment of a voluntary liquidator
2018-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-17
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0111/03/13 ANNUAL RETURN FULL LIST
2013-05-08AP03Appointment of Mr Malcolm Lant as company secretary
2013-05-08CH01Director's details changed for Mr Malcolm Lant on 2013-03-01
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE LANT
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25MG01Particulars of a mortgage or charge / charge no: 2
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10GAZ1FIRST GAZETTE
2012-07-09AR0111/03/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-05AR0111/03/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0111/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LANT / 02/10/2009
2010-04-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 16 THE SWALLOWS WALLSEND TYNE & WEAR NE28 9YQ
2007-03-22363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-22190LOCATION OF DEBENTURE REGISTER
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2006-04-12363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 16 THE SWALLOWS WALLSEND NE28 9YQ
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPRESS SIGN CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-23
Resolution2018-07-23
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS SIGN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-25 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-05-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 161,244
Creditors Due Within One Year 2011-07-01 £ 89,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 EXPRESS SIGN CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 15,603
Cash Bank In Hand 2011-07-01 £ 9,158
Current Assets 2012-07-01 £ 141,716
Current Assets 2011-07-01 £ 120,273
Debtors 2012-07-01 £ 84,354
Debtors 2011-07-01 £ 109,115
Fixed Assets 2012-07-01 £ 49,926
Fixed Assets 2011-07-01 £ 57,433
Shareholder Funds 2012-07-01 £ 30,398
Shareholder Funds 2011-07-01 £ 88,406
Stocks Inventory 2012-07-01 £ 41,759
Stocks Inventory 2011-07-01 £ 2,000
Tangible Fixed Assets 2012-07-01 £ 25,926
Tangible Fixed Assets 2011-07-01 £ 33,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPRESS SIGN CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS SIGN CENTRE LIMITED
Trademarks
We have not found any records of EXPRESS SIGN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS SIGN CENTRE 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 (32990 - Other manufacturing n.e.c.) as EXPRESS SIGN CENTRE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS SIGN CENTRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEXPRESS SIGN CENTRE LIMITEDEvent Date2018-07-23
Name of Company: EXPRESS SIGN CENTRE LIMITED Company Number: 05390431 Trading Name: Signs Express Nature of Business: Design & Manufacture of Signs Registered office: 257B Dukesway, Team Valley Tradin…
 
Initiating party Event TypeResolution
Defending partyEXPRESS SIGN CENTRE LIMITEDEvent Date2018-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXPRESS SIGN CENTRE LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS SIGN CENTRE 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 EXPRESS SIGN CENTRE 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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