Academy Signs Limited

Company Registration Number: 02755795

Company registered in England and Wales

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Academy Signs Limited is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in Birmingham.

Registered Address

UNIT 6 METRO TRIANGLE, MOUNT STREET
NECHELLS
BIRMINGHAM
ENGLAND
B7 5QT

There are 6 companies currently registered at this postcode, including this one.

All companies at B7 5QT

Registration Data

Company Number

02755795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £526,439£393,168£309,814£346,462£251,502£279,280
of which Cash £234,337£4,891£5,148£14,189£13,154£26,880
Total Assets £526,439£393,168£309,814£346,462£251,502£279,280
Current Liabilities £520,374£389,767£292,096£344,947£245,710£273,015
Net Current Assets £6,065£3,401£17,718£1,515£5,792£6,265
Total Net Worth £6,065£3,401£17,718£1,515£5,792£6,265

Previous Names

No previous names

Company Officers

  • SHEPHERD, Stephen Michael

    Secretary

    Appointed on 24 November 1992

     

    Nationality: British

    Occupation: Sales Director

    The Corn Mill House
    Town Hill
    Yoxall
    Staffordshire
    DE13 8NN

  • BURBIDGE, Gary Andrew

    Director

    Appointed on 24 November 1992

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    11 Moat Croft
    Sutton Coldfield
    West Midlands
    B76 1GD

  • SHEPHERD, Stephen Michael

    Director

    Appointed on 24 November 1992

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1960

    The Corn Mill House
    Town Hill
    Yoxall
    Staffordshire
    DE13 8NN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 14 October 1992

    Resigned on 24 November 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 14 October 1992

    Resigned on 24 November 1992

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 14 October 1992

    Resigned on 24 November 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHPKZ. Transaction: MzE2MTU3NTk3NmFkaXF6a2N4.

  2. 8 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F2RRC1. Transaction: MzE1Njk5MTIwNGFkaXF6a2N4.

  3. 27 June 2016 Registration of charge 027557950003, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A22KYO. Transaction: MzE1MTk5NzEwMGFkaXF6a2N4.

  4. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OLTHL. Transaction: MzE1MDM1OTc1NGFkaXF6a2N4.

  5. 4 December 2015 Registered office address changed from Unit 6 Metro Triangle Mount Street Nechells Birmingham B7 5SU to Unit 6 Metro Triangle, Mount Street Nechells Birmingham B7 5QT on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJDFBF. Transaction: MzEzNjgxMjQxNWFkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDE3T. Transaction: MzEzNjgxMjE3MGFkaXF6a2N4.

  7. 20 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQAUY1. Transaction: MzEyNzIxMjE4NGFkaXF6a2N4.

  8. 20 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43KLSU0. Transaction: MzExOTU3OTk5MWFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJKZU. Transaction: MzExMzIwODYzNWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RV9F. Transaction: MzEwODM3OTQxNGFkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U4HL. Transaction: MzA4OTcyMjc5OWFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5G9KA. Transaction: MzA4MjA5NzYyOGFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNATM. Transaction: MzA3MDYxNDc3MmFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1838DJ4. Transaction: MzA1Njk4MjM5N2FkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9ZGRZ2D. Transaction: MzA0NjgyNDc3M2FkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJZRWTNV. Transaction: MzAzNjQyODY0MmFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XUYEUOTE. Transaction: MzAyNjQyNTA1MWFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGAUVKW5. Transaction: MzAxNzc4NTgzOWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X2JPZF1M. Transaction: MzAwMzAzNjY5OWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Stephen Michael Shepherd on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2JPYF1L. Transaction: MzAwMzAzNjAyMmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Gary Andrew Burbidge on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2JPXF1K. Transaction: MzAwMzAzNjAxOGFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM2T89W4. Transaction: MjAzMzIxOTU0MWFkaXF6a2N4.

  23. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DHK5B0. Transaction: MjAxOTE2MDE2OWFkaXF6a2N4.

  24. 9 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ABZJW. Transaction: MjAwNTA5MzAwNWFkaXF6a2N4.

  25. 16 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NTkyOGFkaXF6a2N4.

  26. 20 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNTQ3OWFkaXF6a2N4.

  27. 22 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4MDI4M2FkaXF6a2N4.

  28. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg1OTk2MmFkaXF6a2N4.

  29. 5 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNTc0OWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5Nzc4N2FkaXF6a2N4.

  31. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTI0OTM3NmFkaXF6a2N4.

  32. 18 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEyNDE2NGFkaXF6a2N4.

  33. 25 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExMDQ2MWFkaXF6a2N4.

  34. 18 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg2ODc3OWFkaXF6a2N4.

  35. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA0Nzk3MGFkaXF6a2N4.

  36. 12 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MzkxNmFkaXF6a2N4.

  37. 22 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI4MDI5MmFkaXF6a2N4.

  38. 30 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM3MDM2MmFkaXF6a2N4.

  39. 12 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyNjg4MWFkaXF6a2N4.

  40. 26 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NTkyMmFkaXF6a2N4.

  41. 17 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDIyMjYxMWFkaXF6a2N4.

  42. 1 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY3MzY3N2FkaXF6a2N4.

  43. 1 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzMDI1M2FkaXF6a2N4.

  44. 15 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTI5MzE1MWFkaXF6a2N4.

  45. 8 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDIxNWFkaXF6a2N4.

  46. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTIyMjM3MWFkaXF6a2N4.

  47. 17 November 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNjc3MmFkaXF6a2N4.

  48. 17 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODU3OTc0NWFkaXF6a2N4.

  49. 21 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2Njc1OGFkaXF6a2N4.

  50. 8 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE3MTM4NGFkaXF6a2N4.

  51. 19 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzMTc5MGFkaXF6a2N4.

  52. 4 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzg3OTE2N2FkaXF6a2N4.

  53. 24 October 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDQ2MTMwMGFkaXF6a2N4.

  54. 19 October 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMzU2OWFkaXF6a2N4.

  55. 26 October 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTM1MzkwOWFkaXF6a2N4.

  56. 7 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODk0OTE3NWFkaXF6a2N4.

  57. 17 January 1994 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODU2OTUyMWFkaXF6a2N4.

  58. 7 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NjIwMTM5MWFkaXF6a2N4.

  59. 3 December 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTE5ODgzOWFkaXF6a2N4.

  60. 1 December 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU0MzcyMGFkaXF6a2N4.

  61. 30 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM0NDY0M2FkaXF6a2N4.

  62. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg0MTc4MmFkaXF6a2N4.

  63. 30 November 1992 Registered office changed on 30/11/92 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA2MjY0NDc0MmFkaXF6a2N4.

  64. 30 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg3NTY2OWFkaXF6a2N4.

  65. 14 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ3OTI4M2FkaXF6a2N4.

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