Action Signs Limited

Company Registration Number: 02626447

Company registered in England and Wales

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Action Signs Limited is a Private Company Limited by Shares first registered on 4 July 1991. It was dissolved on 12 January 2016.

Registered Address

Orchard Lodge
Allanhall Way
Kirk Ella
East Yorkshire
HU10 7QU

There are 8 companies currently registered at this postcode, including this one.

All companies at HU10 7QU

Registration Data

Company Number

02626447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 1991

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

4 July 2014

Returns Next Due

1 August 2015

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £17,920£76,868£113,936£82,301£121,742
of which Cash £15,925£2£2£284£17,331
Total Assets £17,920£76,868£113,936£82,301£121,742
Current Liabilities £4,383£70,844£116,355£88,974£87,796
Net Current Assets £13,537£6,024£-2,419£-6,673£33,946
Total Net Worth £13,537£24,705£20,478£51,053£55,686

Previous Names

No previous names

Company Officers

  • PETRIE, Charles William

    Secretary

    Appointed on 4 July 1991

     

    Orchard Lodge
    Allanhall Way Kirkella
    Hull
    HU10 7QU

  • PETRIE, Charles William

    Director

    Appointed on 4 July 1991

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: April 1953

    Orchard Lodge
    Allanhall Way Kirkella
    Hull
    HU10 7QU

  • PETRIE, Janet

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Orchard Lodge
    Allanhall Way Kirkella
    Hull
    HU10 7QU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1991

    Resigned on 4 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 July 1991

    Resigned on 4 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RENDLE, David Albert

    Director

    Appointed on 4 July 1991

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: August 1955

    16 Manor Garth
    Skidby
    Cottingham
    East Yorkshire
    HU16 5UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzNzkxMmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM3OTgzNWFkaXF6a2N4.

  3. 18 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F5K0JT. Transaction: MzEzMDU2OTg0M2FkaXF6a2N4.

  4. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIKZ7U. Transaction: MzEwODUzMzM0OWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4973D. Transaction: MzEwNDYyMDQ5MWFkaXF6a2N4.

  6. 28 July 2014 Registered office address changed from Unit 2 West Dock Avenue Kingston upon Hull HU3 4DL to Orchard Lodge Allanhall Way Kirk Ella East Yorkshire HU10 7QU on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D415E2. Transaction: MzEwNDUxMDU3N2FkaXF6a2N4.

  7. 2 April 2014 Previous accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X34YVVFL. Transaction: MzA5NzQ4MzQ0N2FkaXF6a2N4.

  8. 2 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G2KLNU. Transaction: MzA4NDQxOTMxMWFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM8M0. Transaction: MzA4MzI2MzE2N2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23527VL. Transaction: MzA3MzcyNDQyM2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15HVS. Transaction: MzA2MDczODg2OWFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X168C4BK. Transaction: MzA1NTQ0NTA2MGFkaXF6a2N4.

  13. 8 March 2012 Registered office address changed from Unit 2 Bontoft Avenue National Avenue Kingston upon Hull HU5 4HF on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AHFSR. Transaction: MzA1MzgxOTkyOGFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XNJPYXAX. Transaction: MzA0MzI0NzIwMmFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGM6DTOZ. Transaction: MzAzNjI2NzY3NWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XYVNWMNI. Transaction: MzAyMTU5Mjk1MGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPHTEJLE. Transaction: MzAxNDY2ODc2MmFkaXF6a2N4.

  18. 23 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQHQBST. Transaction: MjAzNzczNzI2MmFkaXF6a2N4.

  19. 30 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH81IA9O. Transaction: MjAzNDA2Njc3N2FkaXF6a2N4.

  20. 28 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCWR1P2. Transaction: MjAwOTY4OTYwNGFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A368R05N. Transaction: MjAwNjQyNzkwN2FkaXF6a2N4.

  22. 1 October 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyNTQxMWFkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxOTIyNmFkaXF6a2N4.

  24. 4 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwNDM4NWFkaXF6a2N4.

  25. 11 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5MjI4MWFkaXF6a2N4.

  26. 12 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0NjYyMWFkaXF6a2N4.

  27. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE2MTUzNGFkaXF6a2N4.

  28. 23 June 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNjkyM2FkaXF6a2N4.

  29. 22 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MjcwODk4MGFkaXF6a2N4.

  30. 9 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTY3NGFkaXF6a2N4.

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

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTkzMTA5M2FkaXF6a2N4.

  32. 25 September 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4NjkxOWFkaXF6a2N4.

  33. 26 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM1OTA1MmFkaXF6a2N4.

  34. 28 February 2002 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3NzkzMGFkaXF6a2N4.

  35. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk4NDc2MGFkaXF6a2N4.

  36. 26 October 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4ODQ4OWFkaXF6a2N4.

  37. 24 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc3NzMxOWFkaXF6a2N4.

  38. 18 October 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg3NzkyOGFkaXF6a2N4.

  39. 30 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM5NTQzNGFkaXF6a2N4.

  40. 2 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDEzODcyNmFkaXF6a2N4.

  41. 27 October 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEwNDMwM2FkaXF6a2N4.

  42. 13 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjI2NjIxNWFkaXF6a2N4.

  43. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MDM0OWFkaXF6a2N4.

  44. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ4NTczOGFkaXF6a2N4.

  45. 14 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNTI1MTM4NWFkaXF6a2N4.

  46. 26 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTU4NzU0OGFkaXF6a2N4.

  47. 1 August 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5Njk1MGFkaXF6a2N4.

  48. 27 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUzNTYwNWFkaXF6a2N4.

  49. 27 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTkxMTkwMGFkaXF6a2N4.

  50. 28 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzOTY1NjUwN2FkaXF6a2N4.

  51. 31 July 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0ODM1NWFkaXF6a2N4.

  52. 5 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxODg4MTI2MWFkaXF6a2N4.

  53. 21 July 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3ODA5M2FkaXF6a2N4.

  54. 1 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMzc0NjE1MmFkaXF6a2N4.

  55. 12 July 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxODA0M2FkaXF6a2N4.

  56. 5 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0OTA4MjY3MmFkaXF6a2N4.

  57. 22 March 1994 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwNjY0NDUwNGFkaXF6a2N4.

  58. 22 March 1994 Ad 24/03/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNDIxNDgwM2FkaXF6a2N4.

  59. 14 December 1993 Ad 24/03/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)P. Transaction: MDA5NzU2MzM0MWFkaXF6a2N4.

  60. 9 December 1993 Registered office changed on 09/12/93 from: unit 15C, bergen way sutton fields industrial estate hull north humberside HU8 0XN

    Category: Address. Type: 287. Transaction: MDExMTE0MTgwNGFkaXF6a2N4.

  61. 26 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODU1NjE5M2FkaXF6a2N4.

  62. 10 September 1993 Return made up to 04/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzODIxOGFkaXF6a2N4.

  63. 13 May 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTI0NzY1NmFkaXF6a2N4.

  64. 6 May 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0MDA4NDE2MWFkaXF6a2N4.

  65. 8 April 1993 Ad 24/03/93--------- £ si [email protected]=498 £ ic 2/500

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTUyODcxM2FkaXF6a2N4.

  66. 17 July 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxNDk0NGFkaXF6a2N4.

  67. 23 December 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxMjM4MzEwMmFkaXF6a2N4.

  68. 26 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTk1NTA4M2FkaXF6a2N4.

  69. 29 July 1991 Registered office changed on 29/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NzMyOTAwM2FkaXF6a2N4.

  70. 29 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI1NzYyMmFkaXF6a2N4.

  71. 4 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE5NzU2N2FkaXF6a2N4.

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