Allied Signs Limited

Company Registration Number: 00430570

Company registered in England and Wales

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Allied Signs Limited is a Private Company Limited by Shares first registered on 3 March 1947. Its current registered address is in Solihull, West Midlands.

Registered Address

STOWE HOUSE 1688 HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY

There are 161 companies currently registered at this postcode, including this one.

All companies at B93 0LY

Registration Data

Company Number

00430570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £417,796£361,763£496,258£423,847£468,326£445,839£388,689
of which Cash £209,736£172,214£169,288£166,061£151,716£231,073£190,603
Total Assets £417,796£361,763£496,258£423,847£468,326£445,839£388,689
Current Liabilities £155,459£102,562£226,430£167,799£199,976£143,984£101,418
Net Current Assets £262,337£259,201£269,828£256,048£268,350£301,855£287,271
Total Net Worth £281,821£273,485£289,962£281,132£305,151£321,674£312,688

Previous Names

No previous names

Company Officers

  • RABONE, Andrew

    Secretary

    Appointed on 6 May 1997

     

    Myrtle Cottage
    Langley Road
    Claverdon
    Warwickshire
    CV35 8PU

  • RABONE, Andrew

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    Stowe House
    1688 High Street
    Knowle
    Solihull
    West Midlands
    B93 0LY
    Uk

  • RABONE, Neil David

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Stowe House
    1688 High Street
    Knowle
    Solihull
    West Midlands
    B93 0LY
    Uk

  • HILL, Kenneth Edward

    Secretary

    Resigned on 6 May 1997

    19 Westcroft Way
    Hollywood
    Birmingham
    West Midlands
    B14 4TZ

  • EXECUTORS OF RABONE, Roy William

    Director

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Shopfitter

    Month of birth: July 1937

    None
    The Knoll, Oldwich Lane East
    Fen End
    Kenilworth
    CV8 INR

  • HILL, Kenneth Edward

    Director

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Shopfitter

    Month of birth: September 1944

    19 Westcroft Way
    Hollywood
    Birmingham
    West Midlands
    B14 4TZ

  • RABONE, Andrew

    Director

    Appointed on 6 November 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    17 Alderminster Grove
    Hatton
    Warwick
    Warwickshire
    CV35 7TB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9K3S. Transaction: MzE2MzQwOTI3NGFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNZTU. Transaction: MzE2MzMwNzE3OGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MES0DU. Transaction: MzEzNzc3MjgyM2FkaXF6a2N4.

  4. 12 December 2015 Director's details changed for Andrew Rabone on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: A4LLERVN. Transaction: MzEzNzE0NDA0MmFkaXF6a2N4.

  5. 12 December 2015 Director's details changed for Neil David Rabone on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: A4LLERV7. Transaction: MzEzNzE0NDA0MGFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBDD54. Transaction: MzEzNjQ1MTc5OGFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFTH6. Transaction: MzExNTAwNzE1NGFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV79WW. Transaction: MzExMzYwNjgxNGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXIRU. Transaction: MzA5MDEzMzUxM2FkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0UAUI. Transaction: MzA4Njk5ODk5OWFkaXF6a2N4.

  11. 17 June 2013 Registered office address changed from 131B Lincoln Road North Birmingham West Midlands B27 6RT on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: A2ADC8EP. Transaction: MzA3OTg4MjE5MGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VMBD. Transaction: MzA2OTY3OTg4MGFkaXF6a2N4.

  13. 18 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: X1O28MCQ. Transaction: MzA2OTYwMTc2MWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXN9V. Transaction: MzA0OTMyNjY4NGFkaXF6a2N4.

  15. 31 October 2011 Director's details changed for Neil David Rabone on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: ATTF3YR3. Transaction: MzA0NjM0MTczOGFkaXF6a2N4.

  16. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZFCYCX. Transaction: MzA0NTQzNTkxNWFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X97EZQ0G. Transaction: MzAyODk3MTM1OWFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JFENDN. Transaction: MzAyMzQyNDc3NWFkaXF6a2N4.

  19. 5 August 2010 Registered office address changed from Royston House 300 the Avenue Acocks Green Birmingham B27 6NU on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AWIE8M40. Transaction: MzAyMDgyOTgxMmFkaXF6a2N4.

  20. 11 May 2010 Appointment of Andrew Rabone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2PS6JR9. Transaction: MzAxNTI5MDIyOWFkaXF6a2N4.

  21. 9 March 2010 Secretary's details changed for Andrew Rabone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: AYIYQI1X. Transaction: MzAxMTAyMTE5OGFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT1QHFUZ. Transaction: MzAwNTA4OTI1MGFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XEYO0FP1. Transaction: MzAwNDgxMjE0M2FkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Neil David Rabone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEYNZFPZ. Transaction: MzAwNDgxMTc2OWFkaXF6a2N4.

  25. 3 November 2009 Termination of appointment of Andrew Rabone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD0V2EHF. Transaction: MzAwMjAyNjY4N2FkaXF6a2N4.

  26. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW14X5W9. Transaction: MjAyMTI1NzQ3MmFkaXF6a2N4.

  27. 19 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR135S2. Transaction: MjAyMDg0NzcyM2FkaXF6a2N4.

  28. 19 December 2008 Appointment terminated director roy executors of rabone [View PDF]

    Category: Officers. Type: 288b. Barcode: XDR125S1. Transaction: MjAyMDg0Njk0NWFkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNzMwN2FkaXF6a2N4.

  30. 6 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMDM1OWFkaXF6a2N4.

  31. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzOTA0M2FkaXF6a2N4.

  32. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzODQ2MGFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MjgzMWFkaXF6a2N4.

  34. 19 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MjcyMmFkaXF6a2N4.

  35. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg4Mzk1NGFkaXF6a2N4.

  36. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg4NDA0M2FkaXF6a2N4.

  37. 6 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: MDEzNDE5NjgyMWFkaXF6a2N4.

  38. 16 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0NzY5NWFkaXF6a2N4.

  39. 11 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MTYxMWFkaXF6a2N4.

  40. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEzNTAwNWFkaXF6a2N4.

  41. 26 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NTYwOWFkaXF6a2N4.

  42. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQxMTMxNWFkaXF6a2N4.

  43. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAzMDQ3NGFkaXF6a2N4.

  44. 23 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3NjAxNGFkaXF6a2N4.

  45. 18 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkwMzI4MmFkaXF6a2N4.

  46. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzM3NjQ0OWFkaXF6a2N4.

  47. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYzMDAwMWFkaXF6a2N4.

  48. 18 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0NTIyNmFkaXF6a2N4.

  49. 2 February 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNTkwM2FkaXF6a2N4.

  50. 24 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODY0MjI2OWFkaXF6a2N4.

  51. 29 December 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2ODEyM2FkaXF6a2N4.

  52. 14 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: MDAyMjk5MzU2NWFkaXF6a2N4.

  53. 13 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzcwMTQyMWFkaXF6a2N4.

  54. 18 December 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2MzIwNmFkaXF6a2N4.

  55. 29 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4MTEwMmFkaXF6a2N4.

  56. 29 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA1Mzc1M2FkaXF6a2N4.

  57. 23 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0NjM3NmFkaXF6a2N4.

  58. 16 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjEyNTU4NmFkaXF6a2N4.

  59. 28 January 1996 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NDgzN2FkaXF6a2N4.

  60. 6 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI3NjMxOWFkaXF6a2N4.

  61. 22 December 1994 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NDExMGFkaXF6a2N4.

  62. 3 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzgzMzcyNWFkaXF6a2N4.

  63. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY3NTg0MGFkaXF6a2N4.

  64. 14 December 1993 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MTc4OWFkaXF6a2N4.

  65. 30 November 1992 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNjA1OWFkaXF6a2N4.

  66. 7 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MjQyNzI1NWFkaXF6a2N4.

  67. 5 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NzcwMTQ4MmFkaXF6a2N4.

  68. 24 December 1991 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDcxMTE0N2FkaXF6a2N4.

  69. 23 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDc1Nzk1NGFkaXF6a2N4.

  70. 15 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDkwNmFkaXF6a2N4.

  71. 15 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDkzMjg3MmFkaXF6a2N4.

  72. 25 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODY5Nzc1NGFkaXF6a2N4.

  73. 24 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NTM4OTkzM2FkaXF6a2N4.

  74. 24 November 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTYzMjMyMWFkaXF6a2N4.

  75. 10 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjYyNjEwOWFkaXF6a2N4.

  76. 10 January 1989 Return made up to 01/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzI4NTc4MWFkaXF6a2N4.

  77. 30 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTI0Njk2M2FkaXF6a2N4.

  78. 29 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDcwNjM4MWFkaXF6a2N4.

  79. 29 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMjE4OTE4MWFkaXF6a2N4.

  80. 29 September 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg3NDc1MmFkaXF6a2N4.

  81. 8 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MjYzNDAyMGFkaXF6a2N4.

  82. 8 November 1986 Return made up to 01/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1NjAzMzc0NGFkaXF6a2N4.

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