Active
Company Information for BLAZE SIGNS HOLDINGS LIMITED
PATRICIA WAY, PYSONS ROAD, BROADSTAIRS, KENT, CT10 2XZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BLAZE SIGNS HOLDINGS LIMITED | ||
Legal Registered Office | ||
PATRICIA WAY PYSONS ROAD BROADSTAIRS KENT CT10 2XZ Other companies in CT10 | ||
Previous Names | ||
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Company Number | 05697917 | |
---|---|---|
Company ID Number | 05697917 | |
Date formed | 2006-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB880991675 |
Last Datalog update: | 2024-03-06 13:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA PAMELA BORASTON |
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CHRISTOPHER RICHARD ABBOTT |
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JOANNA PAMELA BORASTON |
||
CLIVE NEIL KNIGHT |
||
DAVID ARTHUR THOMAS ROBINSON |
||
PHILIP KEVIN SHARMAN |
||
MIN ERIC TUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIN ERIC TUNG |
Director | ||
MIN ERIC TUNG |
Director | ||
JONATHAN DAVID LEIGH GREGORY |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOO 649 LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
SHOO 651 LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
SHOO 648 LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
CYGNIA MAINTENANCE LIMITED | Company Secretary | 2007-09-12 | CURRENT | 1994-09-27 | Active | |
SHOO 650 LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
BLAZE SIGNS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1980-10-28 | Active | |
SHOO 646 LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
SHOO 647 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
BLAZE SIGNS LIMITED | Director | 1991-12-04 | CURRENT | 1980-10-28 | Active | |
SHOO 647 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
CYGNIA MAINTENANCE LIMITED | Director | 2007-09-12 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2006-04-28 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
BLAZE SIGNS LIMITED | Director | 2002-06-21 | CURRENT | 1980-10-28 | Active | |
SHOO 647 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
SHOO 649 LIMITED | Director | 2007-11-13 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
SHOO 651 LIMITED | Director | 2007-11-13 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
SHOO 648 LIMITED | Director | 2007-11-13 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
SHOO 650 LIMITED | Director | 2000-10-13 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
BLAZE SIGNS LIMITED | Director | 1991-12-04 | CURRENT | 1980-10-28 | Active | |
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2015-11-27 | CURRENT | 1993-02-02 | Active | |
DGA (UK) LTD | Director | 2014-11-27 | CURRENT | 2008-06-06 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 2010-10-27 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CROYDON ENTERPRISE AGENCY LTD | Director | 2007-11-07 | CURRENT | 2007-06-22 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2007-05-22 | CURRENT | 2000-03-15 | Active | |
CROYDON BUSINESS VENTURE LTD | Director | 1992-01-10 | CURRENT | 1983-06-13 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 1991-03-27 | CURRENT | 1989-03-28 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 1995-04-06 | CURRENT | 1994-09-27 | Active | |
MOBEUS EQUITY PARTNERS CORPORATE LIMITED | Director | 2014-07-08 | CURRENT | 2013-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW JAMES DUCKER | ||
DIRECTOR APPOINTED MR ADAM BATTY | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JADE SUTCLIFFE | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN LADD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN LADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RICE | |
AP01 | DIRECTOR APPOINTED REBECCA JADE SUTCLIFFE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ian Ladd on 2021-11-10 | |
AP01 | DIRECTOR APPOINTED MR WESLEY JOSEPH MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
PSC05 | Change of details for Lighthouse Bidco Limited as a person with significant control on 2021-01-20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/20 | |
SH02 | Statement of capital on 2020-09-02 GBP46,666.60 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056979170008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056979170007 | |
PSC02 | Notification of Lighthouse Bidco Limited as a person with significant control on 2020-09-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-10 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056979170006 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARCUS HENRY MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | |
TM02 | Termination of appointment of Joanna Pamela Boraston on 2020-09-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEVIN SHARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIN ERIC TUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIN ERIC TUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 53291.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 53291.6 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 53291.6 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 53291.6 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Min Eric Tung on 2012-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Kevin Sharman on 2012-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Philip Kevin Sharman on 2011-04-01 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES11 | Resolutions passed:
| |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIN ERIC TUNG / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEVIN SHARMAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ABBOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PAMELA BORASTON / 31/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KNIGHT / 28/04/2006 | |
RES01 | ALTER ARTICLES 24/02/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/09/07--------- £ SI 132613@.1=13261 £ IC 38229/51490 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/09/07--------- £ SI 16667@.1=1666 £ IC 36563/38229 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 38364/54244 12/09/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DEBENTURE AGREEMENT 28/04/06 | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
122 | S-DIV 28/04/06 | |
RES13 | 10000 SUB DIVIDED .10 E 28/04/06 | |
RES04 | £ NC 1000/38364 28/04/ | |
88(2)R | AD 28/04/06--------- £ SI 199990@.1=19999 £ IC 18364/38363 | |
CERTNM | COMPANY NAME CHANGED SHOO 223 LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH APRIL 2006 | Outstanding | LLOYDS TSB BANK PLC | |
LOAN STOCK INSTRUMENT | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP, AS TRUSTEE FOR THE LOAN STOCK HOLDERS | |
INSTRUMENT CONSTITUTING £1,100,000 SECURED SUBORDINATED LOAN STOCK 2011 | Outstanding | MATRIX INCOME & GROWTH VCT PLC; MATRIX INCOME & GROWTH VCT 2 PLC; MATRIX INCOME & GROWTH VCT 3PLC; TRIVEN VCT PLC AND TRIVEST VCT PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 BLAZE SIGNS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLAZE SIGNS HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | ||
![]() | 72209080 | Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 72209080 | Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated | ||
![]() | 72209080 | Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |