A.perton Signs Limited

Company Registration Number: 00348794

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.perton Signs Limited is a Private Company Limited by Shares first registered on 24 January 1939. Its current registered address is in London.

Registered Address

PERTON HOUSE
ROSLIN ROAD
LONDON
W3 8DH

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 8DH

Registration Data

Company Number

00348794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £976,359£978,205£1,000,154£1,017,876£786,145
Current Assets £1,381,872£1,178,319£972,194£936,316£1,092,521
of which Cash £432,693£274,334£445,228£348,174£293,968
Total Assets £2,358,231£2,156,524£1,972,348£1,954,192£1,878,666
Current Liabilities £491,920£414,234£325,955£383,615£458,282
Net Current Assets £889,952£764,085£646,239£552,701£634,239
Total Net Worth £1,866,311£1,742,290£1,646,393£1,570,577£1,420,384

Previous Names

No previous names

Company Officers

  • PERTON, Rosamund Mary

    Secretary

    Appointed on 11 February 2002

     

    The Dormer House
    Darby Gardens
    Sunbury On Thames
    Middlesex
    TW16 5JW

  • KENNEDY, Andrew John

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1959

    Ebury Cottage
    Station Road, Cookham
    Maidenhead
    Berkshire
    SL6 9BU

  • PERTON, Mark William

    Director

     

    Nationality: British

    Occupation: Signwriting Contractor

    Month of birth: July 1958

    Perton House
    Roslin Road
    London
    W3 8DH

  • PERTON, Mark William

    Secretary

    Resigned on 11 February 2002

    The Dormer House Darby Gardens
    Sunbury On Thames
    Middlesex
    TW16 5JW

  • ARMITAGE, Vera Garnet

    Director

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1913

    1 Pine Lodge
    Martello Park Canford Cliffs
    Poole
    Dorset
    BH13 7BA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50J00S0. Transaction: MzE0MTc0MDkzM2FkaXF6a2N4.

  2. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4879XUR. Transaction: MzEyMzg3MTcwNGFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42ER9ZN. Transaction: MzExODQyNjE1MmFkaXF6a2N4.

  4. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B68B4H. Transaction: MzEwMjk3NjI2MmFkaXF6a2N4.

  5. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SF2C. Transaction: MzA5MjEyNzgyOWFkaXF6a2N4.

  6. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C70ORV. Transaction: MzA4MTE2MTM3NWFkaXF6a2N4.

  7. 14 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X224SSG3. Transaction: MzA3Mjc5ODkyMWFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76FXV. Transaction: MzA2ODkxNTM1NWFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X147V7VV. Transaction: MzA1Mzc0NDA0NWFkaXF6a2N4.

  10. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNNWQXA0. Transaction: MzA0MzI1NzkwNWFkaXF6a2N4.

  11. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2ONCS2T. Transaction: MzAzMzE1MDA4NGFkaXF6a2N4.

  12. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2ONDS2U. Transaction: MzAzMzE0OTc0OWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XR3WIRNJ. Transaction: MzAzMjE2NjU5NGFkaXF6a2N4.

  14. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWBNCL1P. Transaction: MzAxODE4NTg0N2FkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X1MD7IAW. Transaction: MzAxMTQzMzMyOGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Mark William Perton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1MD6IAV. Transaction: MzAxMTQzMTY5N2FkaXF6a2N4.

  17. 11 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RW0NXG1O. Transaction: MzAwNjgwOTE3MGFkaXF6a2N4.

  18. 17 December 2009 Cancellation of shares. Statement of capital on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH06. Barcode: AVIGDFUP. Transaction: MzAwNTE5MzI1M2FkaXF6a2N4.

  19. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQGOBECS. Transaction: MzAwMTM2NDQ5OWFkaXF6a2N4.

  20. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR3P8AX. Transaction: MjAyODU3NjQxNWFkaXF6a2N4.

  21. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XP9IX2U6. Transaction: MjAxMjY4Mzc2MWFkaXF6a2N4.

  22. 28 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ57JYEU. Transaction: MjAwMjE4NDU0OWFkaXF6a2N4.

  23. 17 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNTUxNGFkaXF6a2N4.

  24. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIyNTk4OGFkaXF6a2N4.

  25. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwOTM3NGFkaXF6a2N4.

  26. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4MjgyNWFkaXF6a2N4.

  27. 10 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5MDY3MWFkaXF6a2N4.

  28. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDMyNjE3M2FkaXF6a2N4.

  29. 27 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI5OTU3MmFkaXF6a2N4.

  30. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYyMjU0OGFkaXF6a2N4.

  31. 6 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc5NjQzM2FkaXF6a2N4.

  32. 11 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDczMzc1NmFkaXF6a2N4.

  33. 26 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ5ODIyNWFkaXF6a2N4.

  34. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU2NDE4NWFkaXF6a2N4.

  35. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjAwOTY3MWFkaXF6a2N4.

  36. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY0MzM2NWFkaXF6a2N4.

  37. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3OTkyNWFkaXF6a2N4.

  38. 28 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDU0MDAyOWFkaXF6a2N4.

  39. 21 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzOTc2M2FkaXF6a2N4.

  40. 13 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODgyNDQ4M2FkaXF6a2N4.

  41. 15 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTkyNjM3MGFkaXF6a2N4.

  42. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MTAzN2FkaXF6a2N4.

  43. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzU1MzMzOGFkaXF6a2N4.

  44. 26 January 2000 Registered office changed on 26/01/00 from: unit 3 hammersmith industrial estate winslow road london W6 9SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQxNzQ0MWFkaXF6a2N4.

  45. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDcxNjg3M2FkaXF6a2N4.

  46. 10 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTgwNjMxOWFkaXF6a2N4.

  47. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODAxNzg4NWFkaXF6a2N4.

  48. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDcwNjUwOWFkaXF6a2N4.

  49. 28 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzk3MzI0OWFkaXF6a2N4.

  50. 28 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTI5MzA1MmFkaXF6a2N4.

  51. 28 January 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA1ODAyNzY2OGFkaXF6a2N4.

  52. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTg5Njc5MGFkaXF6a2N4.

  53. 2 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY5NzMyMWFkaXF6a2N4.

  54. 2 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTEwMjAyN2FkaXF6a2N4.

  55. 9 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjMxMTA2OGFkaXF6a2N4.

  56. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NDc4MDk2NmFkaXF6a2N4.

  57. 21 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDc3NDc0MWFkaXF6a2N4.

  58. 2 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODIzOTk3OGFkaXF6a2N4.

  59. 2 March 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMTgxNjAyMGFkaXF6a2N4.

  60. 10 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTgzOTA1OWFkaXF6a2N4.

  61. 19 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjA3MDQ4NGFkaXF6a2N4.

  62. 9 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3Mzk4OTg0M2FkaXF6a2N4.

  63. 16 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjYwODc0N2FkaXF6a2N4.

  64. 5 August 1993 Registered office changed on 05/08/93 from: 39-41 margravine road london W6 8LL

    Category: Address. Type: 287. Transaction: MDExNDUzODUxOWFkaXF6a2N4.

  65. 19 April 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTU4ODEwNmFkaXF6a2N4.

  66. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTIwMzYwMGFkaXF6a2N4.

  67. 5 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQyOTMwOWFkaXF6a2N4.

  68. 7 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyOTA2NDU1M2FkaXF6a2N4.

  69. 7 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3Njg2NGFkaXF6a2N4.

  70. 17 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzkzMzMyNGFkaXF6a2N4.

  71. 17 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDA4MTY5NGFkaXF6a2N4.

  72. 18 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzcxOTY2N2FkaXF6a2N4.

  73. 18 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzcxNzE4M2FkaXF6a2N4.

  74. 16 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIyMjI3OWFkaXF6a2N4.

  75. 5 January 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY4MDM3MWFkaXF6a2N4.

  76. 8 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjI2Nzg1N2FkaXF6a2N4.

  77. 6 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMDAyNDk1MWFkaXF6a2N4.

  78. 6 February 1989 Return made up to 06/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDU5Nzg0OWFkaXF6a2N4.

  79. 27 April 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc3NzAxMGFkaXF6a2N4.

  80. 30 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNzk2NzIyOWFkaXF6a2N4.

  81. 3 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NDM1NDQ2MGFkaXF6a2N4.

  82. 3 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzA2MDQzM2FkaXF6a2N4.

  83. 29 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDEyMDE0NzI0MmFkaXF6a2N4.

  84. 24 January 1939 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDczODg5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.