Abstract Signs & Graphics Limited

Company Registration Number: 03326827

Company registered in England and Wales

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Abstract Signs & Graphics Limited is a Private Company Limited by Shares first registered on 3 March 1997. Its current registered address is in Derbyshire.

Registered Address

16 QUEEN STREET
ILKESTON
DERBYSHIRE
DE7 5GT

There are 109 companies currently registered at this postcode, including this one.

All companies at DE7 5GT

Registration Data

Company Number

03326827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £29,917£45,834£64,632£0£0
Current Assets £12,254£12,547£14,348£22,542£20,612
of which Cash £0£0£0£752£751
Total Assets £42,171£58,381£78,980£22,542£20,612
Current Liabilities £27,703£36,041£49,083£46,750£44,246
Net Current Assets £-15,449£-23,494£-34,735£-24,208£-23,634
Total Net Worth £14,468£22,340£29,897£18,304£18,884

Previous Names

No previous names

Company Officers

  • FISH, Maureen

    Secretary

    Appointed on 3 March 1997

     

    2 Field Avenue
    Hucknall
    Nottingham
    NG15 6SQ

  • FISH, Maureen

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1944

    2 Field Avenue
    Hucknall
    Nottingham
    NG15 6SQ

  • FISH, Michael David

    Director

    Appointed on 22 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    2 Field Avenue
    Hucknall
    Nottingham
    NG15 6SQ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GILES, Michael Kevin

    Director

    Appointed on 3 March 1997

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Sign Manufacturer

    Month of birth: May 1963

    36 Hartness Road
    Barton Green
    Nottingham
    NG11 8SG

  • PARMAR, Chandrakant

    Director

    Appointed on 3 March 1997

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Sign Manufacturer

    Month of birth: September 1956

    9 The Pastures
    Syston
    Leicester
    LE7 1YR

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYR41. Transaction: MzE0Mzk3NjYwMWFkaXF6a2N4.

  2. 22 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: X4MS1NA2. Transaction: MzEzODE0NTY5N2FkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY27M. Transaction: MzExOTgyNTM3N2FkaXF6a2N4.

  4. 6 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: X3M565X7. Transaction: MzExMjk2MjczNWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLTU0. Transaction: MzA5NjM2NTQyMWFkaXF6a2N4.

  6. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLM0O. Transaction: MzA5MTM0MDA3NmFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPBW9. Transaction: MzA3NDgwMTcyNWFkaXF6a2N4.

  8. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJQYP6. Transaction: MzA2NzM2NzIxMWFkaXF6a2N4.

  9. 19 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1509VWP. Transaction: MzA1NDM0MjU0NGFkaXF6a2N4.

  10. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPKGZXEW. Transaction: MzA0MzU1NzUwMWFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XE1XITFZ. Transaction: MzAzNTg1MDg4NWFkaXF6a2N4.

  12. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR6G1OJI. Transaction: MzAyNTgzMTQxOWFkaXF6a2N4.

  13. 20 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XDZV8K51. Transaction: MzAxNTk0NDc1MmFkaXF6a2N4.

  14. 20 May 2010 Director's details changed for Michael David Fish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZV7K50. Transaction: MzAxNTk0MjIwOGFkaXF6a2N4.

  15. 20 May 2010 Director's details changed for Maureen Fish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZV6K5Z. Transaction: MzAxNTk0MjIwN2FkaXF6a2N4.

  16. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAQXJGD6. Transaction: MzAwNjExNTU5OGFkaXF6a2N4.

  17. 13 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY55G84X. Transaction: MjAyODE0MzE1NmFkaXF6a2N4.

  18. 30 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: AOYH662R. Transaction: MjAyMTcwMjc2M2FkaXF6a2N4.

  19. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3ANY3M. Transaction: MjAwMTcwMTI3MmFkaXF6a2N4.

  20. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5NjgxN2FkaXF6a2N4.

  21. 20 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0ODU2NWFkaXF6a2N4.

  22. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNzMxN2FkaXF6a2N4.

  23. 9 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NzQzMWFkaXF6a2N4.

  24. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk1ODEzM2FkaXF6a2N4.

  25. 10 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4ODc1OGFkaXF6a2N4.

  26. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODY0OTI5N2FkaXF6a2N4.

  27. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1NjY4OWFkaXF6a2N4.

  28. 1 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk5Mjk1MmFkaXF6a2N4.

  29. 13 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3Mzk3OGFkaXF6a2N4.

  30. 21 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: MDEyODA5MzY5MGFkaXF6a2N4.

  31. 7 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxOTgxMmFkaXF6a2N4.

  32. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI4MzYyMGFkaXF6a2N4.

  33. 25 January 2002 Ad 31/03/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg0MjA0MWFkaXF6a2N4.

  34. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1MTM0MWFkaXF6a2N4.

  35. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjc3MTYwNmFkaXF6a2N4.

  36. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxMzY1M2FkaXF6a2N4.

  37. 7 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3NDc1OGFkaXF6a2N4.

  38. 22 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NzczNmFkaXF6a2N4.

  39. 9 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxMzU3OWFkaXF6a2N4.

  40. 22 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk5Njc1NWFkaXF6a2N4.

  41. 18 March 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNjg3NmFkaXF6a2N4.

  42. 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: MDA3ODUwMDgzNGFkaXF6a2N4.

  43. 3 April 1998 Return made up to 03/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyOTc0OWFkaXF6a2N4.

  44. 3 April 1998 Registered office changed on 03/04/98 from: white house clarendon street nottingham NG1 5GF

    Category: Address. Type: 287. Transaction: MDA4NjE2OTM5M2FkaXF6a2N4.

  45. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI1MDc0M2FkaXF6a2N4.

  46. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQxMDI3NmFkaXF6a2N4.

  47. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5OTcyOGFkaXF6a2N4.

  48. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTEwNTY0NWFkaXF6a2N4.

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