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Company Information for

TOTAL SIGN SOLUTIONS LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, HULL, NORTH HUMBERSIDE, HU1 1EL,
Company Registration Number
05613537
Private Limited Company
Liquidation

Company Overview

About Total Sign Solutions Ltd
TOTAL SIGN SOLUTIONS LIMITED was founded on 2005-11-04 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Total Sign Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL SIGN SOLUTIONS LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
HULL
NORTH HUMBERSIDE
HU1 1EL
Other companies in HU1
 
Filing Information
Company Number 05613537
Company ID Number 05613537
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SIGN SOLUTIONS LIMITED

Company Officers of TOTAL SIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK COGGINS
Director 2005-11-04
PHILIP LAWSON
Director 2006-01-18
MARK COGGINS
Company Secretary 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE LAWSON
Company Secretary 2006-08-11 2014-09-09
JANET ELIZABETH COGGINS
Company Secretary 2005-11-04 2006-08-11
LESLEY JOYCE GRAEME
Director 2005-11-04 2005-11-04
DOROTHY MAY GRAEME
Company Secretary 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COGGINS BEVERLEY LIGHT HAULAGE LIMITED Director 2014-01-20 CURRENT 2013-07-11 Active
MARK COGGINS OAKHEART SOLUTIONS LIMITED Director 2012-12-04 CURRENT 2012-05-30 Active - Proposal to Strike off

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
2016-09-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-06AR0104/11/15 FULL LIST
2015-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-21RES13SECTION 177 DECLARED AN INTEREST 10/08/2015
2015-09-21RES13DECLARED AN INTEREST SECTION 177 10/08/2015
2015-09-21RES13DECLARED AN INTEREST SECTION 177 10/08/2015
2015-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056135370002
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056135370003
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-06AR0104/11/14 FULL LIST
2014-09-09AP03SECRETARY APPOINTED MR MARK COGGINS
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE LAWSON
2014-02-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-18AR0104/11/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWSON / 04/11/2013
2013-10-16ANNOTATIONOther
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056135370002
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0104/11/12 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0104/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWSON / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COGGINS / 11/11/2009
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-10123NC INC ALREADY ADJUSTED 30/12/06
2007-01-10RES04£ NC 50000/100000 30/12
2007-01-1088(2)RAD 31/10/06--------- £ SI 49999@1=49999 £ IC 50000/99999
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW SECRETARY APPOINTED
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-2288(2)RAD 18/01/06--------- £ SI 25000@1=25000 £ IC 25000/50000
2006-02-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-10123NC INC ALREADY ADJUSTED 23/12/05
2006-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-10RES04£ NC 1000/50000 23/12/
2006-02-1088(2)RAD 23/12/05--------- £ SI 24999@1=24999 £ IC 1/25000
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOTAL SIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-13
Resolutions for Winding-up2016-06-13
Appointment of Liquidators2016-06-13
Meetings of Creditors2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against TOTAL SIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding LEUMI ABL LIMITED
2013-10-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-01-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 TOTAL SIGN SOLUTIONS LIMITED

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

Government spend with TOTAL SIGN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-1 GBP £54 Street Scene Services
Hull City Council 2014-12 GBP £1,534 Street Scene
Hull City Council 2014-11 GBP £435 City Regeneration & Policy
Hull City Council 2014-9 GBP £880 Neighbourhoods & Housing
Hull City Council 2014-7 GBP £1,636 CAPITAL
Hull City Council 2014-6 GBP £380 CAPITAL
Hull City Council 2014-5 GBP £8,259 Sports, Leisure & Heritage
Hull City Council 2014-4 GBP £1,504 Street Scene
Hull City Council 2014-3 GBP £7,799 CAPITAL
Hull City Council 2014-1 GBP £1,030 Street Scene
Hull City Council 2013-12 GBP £226 Economic Development & Regeneration
Hull City Council 2013-11 GBP £944 CAPITAL
Hull City Council 2013-9 GBP £1,567 Economic Development & Regeneration
Hull City Council 2013-6 GBP £299 Customer Services
Hull City Council 2013-5 GBP £718 Street Scene
Hull City Council 2013-4 GBP £711 Street Scene
Hull City Council 2013-3 GBP £12,295 Customer Services
Hull City Council 2013-2 GBP £5,515 Capital
Hull City Council 2013-1 GBP £3,193 Social Care
Hull City Council 2012-12 GBP £612 Capital
Hull City Council 2012-11 GBP £1,408 Economic Development & Regeneration
Hull City Council 2012-10 GBP £5,169 Capital
Hull City Council 2012-9 GBP £4,826 Capital
Hull City Council 2012-8 GBP £5,289 Capital
Hull City Council 2012-7 GBP £638 Street Scene
Hull City Council 2012-6 GBP £3,102 Street Scene
Hull City Council 2012-5 GBP £13,688 Customer Services
Hull City Council 2012-4 GBP £4,065 Street Scene
Hull City Council 2012-3 GBP £5,244 Customer Services
Hull City Council 2012-2 GBP £7,205 CYPS - Localities & Learning
Hull City Council 2012-1 GBP £8,358 Economic Development & Regeneration

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.

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOTAL SIGN SOLUTIONS LIMITEDEvent Date2016-06-07
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTAL SIGN SOLUTIONS LIMITEDEvent Date2016-06-07
At a general meeting of the above named Company duly convened and held at Hotel Campanile, Freetown Way, Hull, HU2 9AN on 07 June 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No 9698) be appointed Liquidator of the Company. For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500. Philip Lawson , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL 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 TOTAL SIGN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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