Agency Signs Limited

Company Registration Number: 03495793

Company registered in England and Wales

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Agency Signs Limited is a Private Company Limited by Shares first registered on 20 January 1998. Its current registered address is in Ely, Cambridgeshire.

Registered Address

JOHNSON AND CO ACCOUNTANTS LTD
30A EAST FEN COMMON
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5JH

There are 3 companies currently registered at this postcode, including this one.

All companies at CB7 5JH

Registration Data

Company Number

03495793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • VITALGRAPH LIMITED, active until 21 May 1998

Company Officers

  • JOHNSON AND CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 16 December 2013

     

    30a
    High Street
    Soham
    Ely
    Cambridgeshire
    CB7 5HE
    England

  • WILLIAMS, Anthony David

    Director

    Appointed on 17 June 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1949

    23
    Brinkley Road
    Dullingham
    Newmarket
    Suffolk
    CB8 9UW
    England

  • TURNBULL, Ian Joseph

    Secretary

    Appointed on 2 April 1998

    Resigned on 16 December 2013

    Hobart House 160 North Marine Road
    Scarborough
    North Yorkshire
    YO12 7HZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1998

    Resigned on 2 April 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BAKER, Martin

    Director

    Appointed on 2 April 1998

    Resigned on 17 June 2011

    Nationality: English

    Occupation: Sign Contractor

    Month of birth: February 1957

    105 Wyberton West Road
    Boston
    Lincolnshire
    PE21 7JU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1998

    Resigned on 2 April 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RU51. Transaction: MzE3MDk3Njc3OWFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BTMP. Transaction: MzE3MDA0Nzc4OWFkaXF6a2N4.

  3. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVJHKH. Transaction: MzE0MTAzOTQzOWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJDBF. Transaction: MzE0MTAzODQxM2FkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQ7TM. Transaction: MzExODQxNTQ0MmFkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DBML. Transaction: MzExODIzOTMzMmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPZFV. Transaction: MzA5NTQ1MzM1NWFkaXF6a2N4.

  8. 28 February 2014 Appointment of Johnson and Co Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32NPZFN. Transaction: MzA5NTQ1MzMzM2FkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Ian Turnbull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NPZFF. Transaction: MzA5NTQ1MzMzMGFkaXF6a2N4.

  10. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2BOP. Transaction: MzA5NTM3ODk5OGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJ0SZ. Transaction: MzA3MjIzODgzM2FkaXF6a2N4.

  12. 22 June 2012 Registered office address changed from C/O Nigel Johnson 30a High Street Soham Ely Cambridgeshire CB7 5HE England on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLL3PT. Transaction: MzA1OTYzMjI5MWFkaXF6a2N4.

  13. 9 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AQIZE0. Transaction: MzA1ODg1OTYxNWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X17Y564M. Transaction: MzA1NjcyNjkwOGFkaXF6a2N4.

  15. 28 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11HSZ6Z. Transaction: MzA1MTUyMzExNWFkaXF6a2N4.

  16. 30 August 2011 Appointment of Mr Anthony David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCNJX0X. Transaction: MzA0MjgxMjM3M2FkaXF6a2N4.

  17. 26 August 2011 Termination of appointment of Martin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCNRX05. Transaction: MzA0MjgxMjM4NGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XEQXWTG3. Transaction: MzAzNTk3OTIzNGFkaXF6a2N4.

  19. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOY6CRG8. Transaction: MzAzMTc3MTkyNGFkaXF6a2N4.

  20. 8 April 2010 Registered office address changed from 25a East Fen Common Soham Ely Cambs CB7 5JH on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEAJVIZG. Transaction: MzAxMzEyNzEyOWFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XMQAIHJ1. Transaction: MzAwOTUxMzkwM2FkaXF6a2N4.

  22. 9 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA8S1D3O. Transaction: MjA0MDk3OTg1OGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1GT724. Transaction: MjAyNDg2NjkwN2FkaXF6a2N4.

  24. 11 November 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK92V4NR. Transaction: MjAxNzc0OTQ2MmFkaXF6a2N4.

  25. 25 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5O451O1. Transaction: MjAwOTY2ODEyOWFkaXF6a2N4.

  26. 25 July 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5O3X1OS. Transaction: MjAwOTY2ODA4NWFkaXF6a2N4.

  27. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NDcwMmFkaXF6a2N4.

  28. 20 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxNDE0MmFkaXF6a2N4.

  29. 10 April 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyNDM1OGFkaXF6a2N4.

  30. 21 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NTYxMmFkaXF6a2N4.

  31. 3 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3MjU4MmFkaXF6a2N4.

  32. 24 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxNDU5MWFkaXF6a2N4.

  33. 26 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NTEzMzA4MWFkaXF6a2N4.

  34. 16 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1Njg2MmFkaXF6a2N4.

  35. 16 June 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxODkzNzYxNmFkaXF6a2N4.

  36. 16 June 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1ODYwMGFkaXF6a2N4.

  37. 29 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2MzE4M2FkaXF6a2N4.

  38. 7 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzNjQyN2FkaXF6a2N4.

  39. 7 December 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NjEwMjE5OGFkaXF6a2N4.

  40. 23 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4NTI4M2FkaXF6a2N4.

  41. 28 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3ODk3N2FkaXF6a2N4.

  42. 30 September 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MjAxNzk4OGFkaXF6a2N4.

  43. 16 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2NzQyNWFkaXF6a2N4.

  44. 6 August 1998 Accounting reference date extended from 31/01/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDg5Mjk2NmFkaXF6a2N4.

  45. 20 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA3NjQ2OGFkaXF6a2N4.

  46. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDkxMjIzMGFkaXF6a2N4.

  47. 6 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5MDcwNGFkaXF6a2N4.

  48. 6 April 1998 Registered office changed on 06/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwNzA2N2FkaXF6a2N4.

  49. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNjE5NWFkaXF6a2N4.

  50. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzUxODg3MWFkaXF6a2N4.

  51. 20 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODExMjIxM2FkaXF6a2N4.

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