Active Signs Limited

Company Registration Number: 02565076

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.
Active Signs Limited is a Private Company Limited by Shares first registered on 4 December 1990. Its current registered address is in Brighton, East Sussex.

Registered Address

2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT

There are 134 companies currently registered at this postcode, including this one.

All companies at BN1 2RT

Registration Data

Company Number

02565076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

21 November 2007

Returns Next Due

19 December 2008

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £3,563,557£3,449,777£3,383,000
of which Cash £90,804£18,476£614,000
Total Assets £3,563,557£3,449,777£3,383,000
Current Liabilities £3,293,219£3,231,745£3,113,000
Net Current Assets £270,338£218,032£270,000
Total Net Worth £1,678,400£2,038,548£2,035,000

Previous Names

No previous names

Company Officers

  • DAVIES, Andrew

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1963

    62 Princess Margaret Avenue
    Ramsgate
    Kent
    CT12 6HX

  • LASTELLA, Michael Octavio

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    35 Canterbury Road East
    Ramsgate
    Kent
    CT11 0JX

  • ROBINSON, Ian Edward

    Director

    Appointed on 1 April 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    2 Way Farmyard
    Way Hill Minster
    Ramsgate
    Kent
    CT12 4HS

  • TAYLOR, Mitchel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Tudor Lodge
    Cliff Road
    Birchington
    Kent
    CT7 9LS

  • HICKSON, Peter John

    Secretary

    Appointed on 5 March 2001

    Resigned on 11 April 2008

    5 Winterstoke Way
    Ramsgate
    Kent
    CT11 8AG

  • TAYLOR, Mitchel

    Secretary

    Resigned on 5 March 2001

    Rose Cottage Potten Street
    St Nicholas St Wade
    Birchington
    Kent
    CT7 0QP

  • DAVIES, Andrew

    Director

    Appointed on 2 August 1999

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1963

    62 Princess Margaret Avenue
    Ramsgate
    Kent
    CT12 6HX

  • HICKSON, Peter John

    Director

    Appointed on 1 April 2001

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    5 Winterstoke Way
    Ramsgate
    Kent
    CT11 8AG

  • JONES, Christopher Michael

    Director

    Appointed on 21 November 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1979

    98 Crescent Road
    Ramsgate
    Kent
    CT11 9RA

  • OLIVER, Alan John

    Director

    Appointed on 22 December 2004

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1966

    33 Windmill Road
    Whitstable
    Kent
    CT5 4NL

  • SHARMAN, Philip Kevin

    Director

    Appointed on 1 November 2000

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    High Ridge
    Green Lane
    Crowborough
    East Sussex
    TN6 2DF

  • SPACKMAN, Steven John

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1962

    Alma Cottage
    Wych Cross
    Forest Row
    East Sussex
    RH18 5JN

  • STANTON, Elizabeth

    Director

    Resigned on 16 July 1992

    Nationality: British

    Occupation: Student

    Month of birth: January 1968

    12 Minnis Bay Road
    Birchington
    Kent
    CT7 9SE

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. 12 April 2016 Liquidators statement of receipts and payments to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54AJ53N. Transaction: MzE0NjE2NjI4MGFkaXF6a2N4.

  2. 27 January 2016 Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: A4YXH3PN. Transaction: MzE0MDE3NTY5OWFkaXF6a2N4.

  3. 10 April 2015 Liquidators statement of receipts and payments to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Insolvency. Type: 4.68. Barcode: A44D0B29. Transaction: MzEyMDk1OTk3OGFkaXF6a2N4.

  4. 8 April 2014 Liquidators statement of receipts and payments to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Insolvency. Type: 4.68. Barcode: A3512L2B. Transaction: MzA5Nzg1NzM2OWFkaXF6a2N4.

  5. 17 April 2013 Liquidators statement of receipts and payments to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Insolvency. Type: 4.68. Barcode: A25OC4PF. Transaction: MzA3NjM5NzA4M2FkaXF6a2N4.

  6. 13 April 2012 Liquidators statement of receipts and payments to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Insolvency. Type: 4.68. Barcode: A16DMNY3. Transaction: MzA1NTc5NTczNWFkaXF6a2N4.

  7. 15 February 2011 Administrator's progress report to 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Insolvency. Type: 2.24B. Barcode: A9ZSTRKE. Transaction: MzAzMjI4NDQ3N2FkaXF6a2N4.

  8. 7 February 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AE63XRCX. Transaction: MzAzMTc4OTM1NmFkaXF6a2N4.

  9. 1 October 2010 Administrator's progress report to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Insolvency. Type: 2.24B. Barcode: A3G9SNR8. Transaction: MzAyNDM5NDE1MmFkaXF6a2N4.

  10. 1 October 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3G9RNR7. Transaction: MzAyNDM5NDA0NmFkaXF6a2N4.

  11. 26 March 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: PHJJHIMT. Transaction: MzAxMjI5MjM1OWFkaXF6a2N4.

  12. 26 March 2010 Administrator's progress report to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Insolvency. Type: 2.24B. Barcode: PHJJPIM1. Transaction: MzAxMjI5MjIwOGFkaXF6a2N4.

  13. 3 March 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: PKQGTHVK. Transaction: MzAxMDY1MTM5OWFkaXF6a2N4.

  14. 18 September 2009 Administrator's progress report to 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Insolvency. Type: 2.24B. Barcode: AZXNDDBU. Transaction: MjA0MTYwNDU0MGFkaXF6a2N4.

  15. 18 May 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ANHWM9UZ. Transaction: MjAzMzE2MDc5M2FkaXF6a2N4.

  16. 13 May 2009 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ARO7G9N8. Transaction: MjAzMjgyNjQzM2FkaXF6a2N4.

  17. 15 April 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5QDZ8VK. Transaction: MjAzMDY1MzQ5OGFkaXF6a2N4.

  18. 15 April 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5FU08VR. Transaction: MjAzMDY1Mjg4NGFkaXF6a2N4.

  19. 9 March 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AQGA57UW. Transaction: MjAyNzYyMTIxMmFkaXF6a2N4.

  20. 11 February 2009 Appointment terminated director steve spackman [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ZIM75R. Transaction: MjAyNTUzNDQzN2FkaXF6a2N4.

  21. 2 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9TDT6YM. Transaction: MjAyNDczMDY0NmFkaXF6a2N4.

  22. 31 January 2009 Registered office changed on 31/01/2009 from 24 leigh road haine industrial estate ramsgate kent CT12 5EU [View PDF]

    Category: Address. Type: 287. Barcode: A9TDU6YN. Transaction: MjAyNDY1NDY4OGFkaXF6a2N4.

  23. 19 June 2008 Appointment terminated director and secretary peter hickson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4EN0OT. Transaction: MjAwNzUxNjg0N2FkaXF6a2N4.

  24. 30 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIO2XZBP. Transaction: MjAwNDc0ODc1OGFkaXF6a2N4.

  25. 15 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0NTIzMWFkaXF6a2N4.

  26. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NjE0OWFkaXF6a2N4.

  27. 15 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MDU3M2FkaXF6a2N4.

  28. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyNTE0NGFkaXF6a2N4.

  29. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyNDkzM2FkaXF6a2N4.

  30. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwOTUxMWFkaXF6a2N4.

  31. 19 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2NTAxM2FkaXF6a2N4.

  32. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2OTg2MGFkaXF6a2N4.

  33. 23 November 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNTg1NGFkaXF6a2N4.

  34. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY1NDk5N2FkaXF6a2N4.

  35. 14 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDczNzI2MGFkaXF6a2N4.

  36. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTE4MDY5M2FkaXF6a2N4.

  37. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2OTIwMGFkaXF6a2N4.

  38. 29 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MDA5NWFkaXF6a2N4.

  39. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MTA2OGFkaXF6a2N4.

  40. 10 November 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODM5MzA0OWFkaXF6a2N4.

  41. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzNTM3NWFkaXF6a2N4.

  42. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1ODEyNWFkaXF6a2N4.

  43. 8 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3MTU1NmFkaXF6a2N4.

  44. 19 November 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjA0MTc2N2FkaXF6a2N4.

  45. 14 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE3OTA2NGFkaXF6a2N4.

  46. 28 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4NTY1NGFkaXF6a2N4.

  47. 11 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzQ0MDU3OGFkaXF6a2N4.

  48. 23 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjAzMjcwOWFkaXF6a2N4.

  49. 16 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NzMzMWFkaXF6a2N4.

  50. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk3MjEwNGFkaXF6a2N4.

  51. 7 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NjYwNGFkaXF6a2N4.

  52. 27 September 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzODcxMWFkaXF6a2N4.

  53. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMDMwMmFkaXF6a2N4.

  54. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2NjQ1MmFkaXF6a2N4.

  55. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NDA2NWFkaXF6a2N4.

  56. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyMTM3OWFkaXF6a2N4.

  57. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5NDU4NmFkaXF6a2N4.

  58. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3ODc1N2FkaXF6a2N4.

  59. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg5ODc5OWFkaXF6a2N4.

  60. 29 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxMjMyN2FkaXF6a2N4.

  61. 22 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MjYwMWFkaXF6a2N4.

  62. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxMzQxNGFkaXF6a2N4.

  63. 11 July 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMzA2MWFkaXF6a2N4.

  64. 3 May 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA5ODQwNWFkaXF6a2N4.

  65. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzNjI5M2FkaXF6a2N4.

  66. 29 April 1999 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzU2MjI2MWFkaXF6a2N4.

  67. 21 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5ODg0MmFkaXF6a2N4.

  68. 30 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjAzMzExNWFkaXF6a2N4.

  69. 29 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNzQ5NmFkaXF6a2N4.

  70. 21 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDc5MzU2MGFkaXF6a2N4.

  71. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDcyODQ3OWFkaXF6a2N4.

  72. 17 January 1997 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5NzQ4MmFkaXF6a2N4.

  73. 10 January 1996 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNDAyOWFkaXF6a2N4.

  74. 27 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTE4MTU0MmFkaXF6a2N4.

  75. 27 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: MDEwNjgxODIxM2FkaXF6a2N4.

  76. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzgyMDgwNGFkaXF6a2N4.

  77. 19 December 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwOTc5NGFkaXF6a2N4.

  78. 5 January 1994 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzNjY1OGFkaXF6a2N4.

  79. 8 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MjE3OTA2OGFkaXF6a2N4.

  80. 6 May 1993 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTAzNTg2MWFkaXF6a2N4.

  81. 5 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NjE5MWFkaXF6a2N4.

  82. 5 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTIxNDM0OGFkaXF6a2N4.

  83. 5 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM1Mzk4M2FkaXF6a2N4.

  84. 5 January 1993 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3NzUxN2FkaXF6a2N4.

  85. 5 January 1993 Registered office changed on 05/01/93 from: 16 watling street canterbury kent CT1 2UJ

    Category: Address. Type: 287. Transaction: MDExNzk1Nzg4NWFkaXF6a2N4.

  86. 3 June 1992 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDU4NDQ1MWFkaXF6a2N4.

  87. 6 September 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NDQ3MzM4OGFkaXF6a2N4.

  88. 17 April 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI3ODkyNWFkaXF6a2N4.

  89. 7 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzcxNTQyN2FkaXF6a2N4.

  90. 4 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIyMDM5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.