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Home > England & Wales Companies > RYMACK SIGN SOLUTIONS LIMITED
Company Information for

RYMACK SIGN SOLUTIONS LIMITED

Orion Trading Estate Tenax Road, Trafford Park, Manchester, M17 1JT,
Company Registration Number
05806281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rymack Sign Solutions Ltd
RYMACK SIGN SOLUTIONS LIMITED was founded on 2006-05-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Rymack Sign Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RYMACK SIGN SOLUTIONS LIMITED
 
Legal Registered Office
Orion Trading Estate Tenax Road
Trafford Park
Manchester
M17 1JT
Other companies in WA14
 
Filing Information
Company Number 05806281
Company ID Number 05806281
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-30
Account next due 2023-12-30
Latest return 2023-06-30
Return next due 2024-07-14
Type of accounts GROUP
VAT Number /Sales tax ID GB887619558  
Last Datalog update: 2024-11-07 11:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYMACK SIGN SOLUTIONS LIMITED
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Company Officers of RYMACK SIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRAMHALL
Company Secretary 2016-10-10
STEPHEN BRAMHALL
Director 2016-10-07
JONATHAN PAUL KEEP
Director 2016-10-07
DARREN PETER MCMURRAY
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PETER MCMURRAY
Company Secretary 2006-05-04 2016-10-10
ROBERT WILLIAM RYAN
Director 2006-05-04 2013-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRAMHALL KESSLERS LONDON LIMITED Director 2016-10-07 CURRENT 2015-05-27 Active
JONATHAN PAUL KEEP KESSLERS LONDON LIMITED Director 2016-10-07 CURRENT 2015-05-27 Active
DARREN PETER MCMURRAY SIGN PLUS LIMITED Director 2017-04-11 CURRENT 2009-06-16 In Administration
DARREN PETER MCMURRAY KESSLERS LONDON LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DARREN PETER MCMURRAY PHOENIX FIRE INHIBITOR LTD. Director 1999-12-16 CURRENT 1991-06-06 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
2024-11-09Compulsory winding up order
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-01Termination of appointment of Stephen Bramhall on 2023-12-11
2024-01-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMHALL
2023-08-24CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810002
2022-12-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810003
2022-11-21Notification of Touchwood Holdings Limited as a person with significant control on 2022-06-07
2022-11-21CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-11-21CESSATION OF NICOLA JANE MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CESSATION OF DARREN PETER MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21PSC07CESSATION OF NICOLA JANE MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-11-21PSC02Notification of Touchwood Holdings Limited as a person with significant control on 2022-06-07
2022-09-09CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-09REGISTRATION OF A CHARGE / CHARGE CODE 058062810003
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058062810003
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810001
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058062810002
2021-03-18AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-12-17PSC04Change of details for Mrs Nicola Jane Mcmurray as a person with significant control on 2017-05-23
2020-11-13PSC04Change of details for Mr Darren Peter Mcmurray as a person with significant control on 2017-05-23
2020-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE MCMURRAY
2020-10-23PSC04Change of details for Mr Darren Peter Mcmurray as a person with significant control on 2017-05-23
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 175
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 175
2017-06-27SH0123/05/17 STATEMENT OF CAPITAL GBP 175
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13TM02Termination of appointment of Darren Peter Mcmurray on 2016-10-10
2016-10-12AP03Appointment of Mr Stephen Bramhall as company secretary on 2016-10-10
2016-10-12AP01DIRECTOR APPOINTED MR STEPHEN BRAMHALL
2016-10-12AP01DIRECTOR APPOINTED MR JONATHAN PAUL KEEP
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-23AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058062810001
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 75
2015-06-16AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-12SH06Cancellation of shares. Statement of capital on 2014-11-13 GBP 75
2014-12-12SH03Purchase of own shares
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 80
2014-07-01SH06Cancellation of shares. Statement of capital on 2014-06-15 GBP 80
2014-07-01SH03Purchase of own shares
2014-05-21AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AAMDAmended accounts made up to 2012-07-31
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN
2014-01-07SH0607/01/14 STATEMENT OF CAPITAL GBP 85
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-06AR0104/05/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RYAN / 04/05/2013
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2013
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-28AR0104/05/12 FULL LIST
2012-02-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-17AR0104/05/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PERIVALE HOUSE, 172 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8SQ
2011-02-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0104/05/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RYAN / 04/05/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2010
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-13225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2007-05-22363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-05288bSECRETARY RESIGNED
2006-05-04NEWINCINCORPORATION 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 RYMACK SIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-11-07
Petitions to Wind Up (Companies)2024-10-03
Fines / Sanctions
No fines or sanctions have been issued against RYMACK SIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RYMACK SIGN SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31

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 RYMACK SIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RYMACK SIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYMACK SIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of RYMACK SIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYMACK SIGN SOLUTIONS 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 RYMACK SIGN SOLUTIONS 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 RYMACK 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.
Import/Export of Goods
Goods imported/exported by RYMACK SIGN SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYMACK 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 RYMACK SIGN SOLUTIONS 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.
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