Adsign Advertising Limited

Company Registration Number: 02843063

Company registered in England and Wales

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Adsign Advertising Limited is a Private Company Limited by Shares first registered on 6 August 1993. Its current registered address is in Guildford, Surrey.

Registered Address

3000 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YB

There are 145 companies currently registered at this postcode, including this one.

All companies at GU2 7YB

Registration Data

Company Number

02843063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£61,863£0£0£0£0£0£0£0
Current Assets £104,506£84,129£44,015£49,224£105,276£60,514£50,018£48,606£30,916£31,085£33,125
of which Cash £2,958£572£952£177£42,258£14,150£114£3,233£6,753£7,756£9,354
Total Assets £104,506£84,129£44,015£111,087£105,276£60,514£50,018£48,606£30,916£31,085£33,125
Current Liabilities £108,384£101,659£58,967£59,419£72,781£72,824£71,121£68,904£28,270£24,289£38,906
Net Current Assets £-3,878£-17,530£-14,952£-10,195£32,495£-12,310£-21,103£-20,298£2,646£6,796£-5,781
Total Net Worth £23,772£20,515£36,140£51,668£60,134£16,209£11,781£15,589£21,058£23,496£11,013

Previous Names

No previous names

Company Officers

  • VINTON, Andrew Charles

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    75
    Lords Street
    Cadishead
    Manchester
    M44 5HJ
    United Kingdom

  • WHITE, Paul Christopher Derek

    Director

    Appointed on 6 August 1993

     

    Nationality: British

    Occupation: Signmaker

    Month of birth: August 1964

    3000
    Cathedral Hill Industrial Estate
    Guildford
    Surrey
    GU2 7YB
    England

  • WHITE, Catherine

    Secretary

    Appointed on 6 April 1999

    Resigned on 16 October 2008

    4 Hornhatch
    Chilworth
    Guildford
    Surrey
    GU4 8AY

  • WHITE, Paul Christopher Derek

    Secretary

    Appointed on 6 August 1993

    Resigned on 6 April 1999

    4 Hornhatch
    Chilworth
    Guildford
    Surrey
    GU4 8AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1993

    Resigned on 6 August 1993

    26
    Church Street
    London
    NW8 8EP

  • THOMPSON, Clint Joseph

    Director

    Appointed on 6 August 1993

    Resigned on 5 April 1999

    Nationality: English

    Occupation: Sign Maker

    Month of birth: April 1969

    14 Beeches Road
    North Cheam
    Sutton
    Surrey
    SM3 9NA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AEFF. Transaction: MzE1Nzk2NzY4NGFkaXF6a2N4.

  2. 22 September 2016 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5G3A655. Transaction: MzE1Nzk2NTE4NGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Andrew Charles Vinton as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G3A1UR. Transaction: MzE1Nzk2Mzc4OWFkaXF6a2N4.

  4. 14 September 2016 Director's details changed for Paul Christopher Derek White on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE2JE. Transaction: MzE1NzM3MzQyNmFkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QRQG. Transaction: MzE1Njk3Nzc0NWFkaXF6a2N4.

  6. 8 August 2016 Director's details changed for Paul Christopher Derek White on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5CYWUFS. Transaction: MzE1NDY1MjcwOWFkaXF6a2N4.

  7. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AWD0B. Transaction: MzE0ODkyNDY3NmFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5F3S8. Transaction: MzEzMDM0MTgxOGFkaXF6a2N4.

  9. 27 August 2015 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EKMBYY. Transaction: MzEyOTc3MDc2OWFkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Paul Christopher Derek White on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EKMCNT. Transaction: MzEyOTc3MTAwNGFkaXF6a2N4.

  11. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X68ZE. Transaction: MzEyMzc0OTgwM2FkaXF6a2N4.

  12. 19 January 2015 Registered office address changed from 4 Hornhatch Chilworth Guildford Surrey GU4 8AY to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFY0NM. Transaction: MzExNTYxNzY5NGFkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZU50J. Transaction: MzEwNzEwMTg1OGFkaXF6a2N4.

  14. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GAF4. Transaction: MzEwMTIxNDM1MGFkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H9W1. Transaction: MzA4NDIxOTEwMmFkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3P77. Transaction: MzA3ODg1MjM0OGFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2SC3. Transaction: MzA2NDQzODM3OGFkaXF6a2N4.

  18. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18L9W32. Transaction: MzA1NzE5ODg1MGFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJEHWWWZ. Transaction: MzA0MjQ0NDAwMGFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD560UB3. Transaction: MzAzNzYzOTY0MGFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X3XQ0N0A. Transaction: MzAyMjQwNzA3N2FkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Paul Christopher Derek White on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X3XPZN08. Transaction: MzAyMjQwNjg2M2FkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABDOVL57. Transaction: MzAxODQ1OTE2OGFkaXF6a2N4.

  24. 4 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99HACZH. Transaction: MjA0MDY5MTgzNWFkaXF6a2N4.

  25. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3P5TAY8. Transaction: MjAzNTY1NjUwN2FkaXF6a2N4.

  26. 21 October 2008 Appointment terminated secretary catherine white [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQU9448. Transaction: MjAxNTk4NjM5N2FkaXF6a2N4.

  27. 8 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYUQ2Y4. Transaction: MjAxMjg2OTY5NmFkaXF6a2N4.

  28. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMA6S0UY. Transaction: MjAwNzgyMjc3M2FkaXF6a2N4.

  29. 30 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2ODEwM2FkaXF6a2N4.

  30. 7 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNTQ3MmFkaXF6a2N4.

  31. 26 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0MDcwOWFkaXF6a2N4.

  32. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxODU2MWFkaXF6a2N4.

  33. 26 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzIwNzcxMGFkaXF6a2N4.

  34. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY0MjIyM2FkaXF6a2N4.

  35. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4MDA3OGFkaXF6a2N4.

  36. 15 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk2MTQ3NGFkaXF6a2N4.

  37. 29 July 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNjEyMWFkaXF6a2N4.

  38. 10 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MTExNzYzNmFkaXF6a2N4.

  39. 10 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxMTg5OGFkaXF6a2N4.

  40. 15 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTExNjgzNmFkaXF6a2N4.

  41. 24 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU0NTA4MGFkaXF6a2N4.

  42. 9 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NDU5MWFkaXF6a2N4.

  43. 9 January 2001 Registered office changed on 09/01/01 from: home yard mill road cobham surrey KT11 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA4ODExNmFkaXF6a2N4.

  44. 15 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NzYzNmFkaXF6a2N4.

  45. 30 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk5MzQ5MmFkaXF6a2N4.

  46. 24 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3NDEyNWFkaXF6a2N4.

  47. 5 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA5MTc3NmFkaXF6a2N4.

  48. 5 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMwNjU3M2FkaXF6a2N4.

  49. 5 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY5MjA5M2FkaXF6a2N4.

  50. 5 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQyODg2OWFkaXF6a2N4.

  51. 2 December 1998 Registered office changed on 02/12/98 from: 5B parkfields industrial estate culvert plave battersea london SW11 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMwMTY1OWFkaXF6a2N4.

  52. 3 September 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NDE0MGFkaXF6a2N4.

  53. 27 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MDcxMTE4N2FkaXF6a2N4.

  54. 17 September 1997 Return made up to 06/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNjcyNWFkaXF6a2N4.

  55. 4 March 1997 Registered office changed on 04/03/97 from: 70A silverthorne road battersea london SW8 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUxNjgwOGFkaXF6a2N4.

  56. 27 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMTgyNjIyNmFkaXF6a2N4.

  57. 2 September 1996 Return made up to 06/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMzY5OWFkaXF6a2N4.

  58. 28 December 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NjE5ODk4N2FkaXF6a2N4.

  59. 28 November 1995 Return made up to 06/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NDk3NWFkaXF6a2N4.

  60. 16 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMzAxNzQ1M2FkaXF6a2N4.

  61. 11 August 1994 Return made up to 06/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NTQ1OWFkaXF6a2N4.

  62. 12 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDI2MjE5NmFkaXF6a2N4.

  63. 6 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQwOTg4OGFkaXF6a2N4.

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