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Home > England & Wales Companies > SIGNSCAPE AND SIGNCONEX LTD
Company Information for

SIGNSCAPE AND SIGNCONEX LTD

Pear Tree Industrial Estate, Bath Road, Upper Langford, BRISTOL, BS40 5DJ,
Company Registration Number
05763360
Private Limited Company
Active

Company Overview

About Signscape And Signconex Ltd
SIGNSCAPE AND SIGNCONEX LTD was founded on 2006-03-30 and has its registered office in Upper Langford. The organisation's status is listed as "Active". Signscape And Signconex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGNSCAPE AND SIGNCONEX LTD
 
Legal Registered Office
Pear Tree Industrial Estate
Bath Road
Upper Langford
BRISTOL
BS40 5DJ
Other companies in BS40
 
Previous Names
SIGNSCAPE SYSTEMS LTD23/12/2013
Filing Information
Company Number 05763360
Company ID Number 05763360
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880123150  
Last Datalog update: 2024-11-15 15:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNSCAPE AND SIGNCONEX LTD
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Company Officers of SIGNSCAPE AND SIGNCONEX LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH BIDDLE
 Director 2006-03-30
CHRISTOPHER HUMFREY NILS CHAMBERLAIN
 Director 2011-09-27
ANDREW PETER DAWES
 Director 2011-09-27
ARTHUR WILLIAM THOMAS MOORE
 Director 2011-09-27
JEREMY JOHN REEVES
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HUMFREY NEVILLE CHAMBERLAIN
 Director 2011-09-27 2016-09-27
HAMISH FRIELS PATERSON
 Director 2006-03-30 2013-06-27
SUSAN ELIZABETH BIDDLE
 Company Secretary 2006-03-30 2011-12-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-30 2006-03-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-30 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HUMFREY NILS CHAMBERLAIN PEERSHAWS LIMITED Director 2003-01-10 CURRENT 1997-12-19 Liquidation
CHRISTOPHER HUMFREY NILS CHAMBERLAIN HYDROCUT LIMITED Director 1991-12-31 CURRENT 1959-02-23 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
2024-11-15CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-09Change of share class name or designation
2022-11-09SH08Change of share class name or designation
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-03PSC02Notification of Signscape Group Ltd as a person with significant control on 2022-10-24
2022-10-28MEM/ARTSARTICLES OF ASSOCIATION
2022-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-10-27PSC07CESSATION OF ARTHUR WILLIAM THOMAS MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMFREY NILS CHAMBERLAIN
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Spencer Barry West on 2021-04-07
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BIDDLE
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12SH0101/08/19 STATEMENT OF CAPITAL GBP 494357
2019-08-12AP01DIRECTOR APPOINTED MR SPENCER BARRY WEST
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Arthur William Thomas Moore on 2018-03-30
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 03/04/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DAWES / 03/04/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMAS MOORE / 31/03/2017
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 474237
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMFREY NEVILLE CHAMBERLAIN
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0130/03/16 ANNUAL RETURN FULL LIST
2016-05-20RES13AGREEMENT 25/06/2015
2016-05-20RES01ADOPT ARTICLES 25/06/2015
2016-05-20RES12Resolution of varying share rights or name
2016-05-13SH08Change of share class name or designation
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05CH01Director's details changed for Mr Christopher Humfrey Nils Chamberlain on 2015-04-22
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIDDLE / 22/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 22/04/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 474237
2015-05-01AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 474237
2014-04-07AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH PATERSON
2013-12-23RES15CHANGE OF NAME 20/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED SIGNSCAPE SYSTEMS LTD CERTIFICATE ISSUED ON 23/12/13
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08AR0130/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATERSON / 01/04/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BIDDLE
2012-05-11AR0130/03/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN
2012-05-11AP01DIRECTOR APPOINTED MR GEORGE HUMFREY NEVILLE CHAMBERLAIN
2012-05-11AP01DIRECTOR APPOINTED MR ANDREW PETER DAWES
2012-05-11AP01DIRECTOR APPOINTED MR ARTHUR WILLIAM THOMAS MOORE
2012-03-09SH0127/09/11 STATEMENT OF CAPITAL GBP 474237
2012-02-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-29RES01ADOPT ARTICLES 27/09/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12AR0130/03/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATERSON / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIDDLE / 01/03/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21169£ IC 100/99 06/07/07 £ SR 1@1=1
2007-04-25363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-19RES13LOAN NOTE, AUTH SHARES 04/07/06
2006-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28RES12VARYING SHARE RIGHTS AND NAMES
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA
2006-04-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-2888(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bSECRETARY RESIGNED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGNSCAPE AND SIGNCONEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNSCAPE AND SIGNCONEX LTD
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
LEGAL CHARGE 2006-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIGNSCAPE AND SIGNCONEX LTD

Intangible Assets
Patents
We have not found any records of SIGNSCAPE AND SIGNCONEX LTD registering or being granted any patents
Domain Names

SIGNSCAPE AND SIGNCONEX LTD owns 1 domain names.

signscape.co.uk  

Trademarks
We have not found any records of SIGNSCAPE AND SIGNCONEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNSCAPE AND SIGNCONEX LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SIGNSCAPE AND SIGNCONEX LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SIGNSCAPE AND SIGNCONEX LTD 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 SIGNSCAPE AND SIGNCONEX LTD 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 SIGNSCAPE AND SIGNCONEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS40 5DJ