Adsign Limited

Company Registration Number: 03628570

Company registered in England and Wales

Approximate Location Map
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Adsign Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Guildford, Surrey.

Registered Address

3000 CATHEDRAL HILL INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU2 7YB

There are 152 companies currently registered at this postcode, including this one.

All companies at GU2 7YB

Registration Data

Company Number

03628570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £624£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £624£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £624£0£0£0£0£0
Total Net Worth £624£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Paul Christopher Derek

    Secretary

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Sign Maker

    3000
    Cathedral Hill Industrial Estate
    Guildford
    Surrey
    GU2 7YB
    England

  • WHITE, Paul Christopher Derek

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: August 1964

    3000
    Cathedral Hill Industrial Estate
    Guildford
    Surrey
    GU2 7YB
    England

  • WHITE, Catherine

    Secretary

    Appointed on 10 June 1999

    Resigned on 16 October 2008

    4 Hornhatch
    Chilworth
    Guildford
    Surrey
    GU4 8AY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    72 New Bond Street
    London
    W1S 1RR

  • GOODWIN, Catherine

    Director

    Appointed on 8 September 1998

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Sign Maker

    Month of birth: January 1966

    4 Hornhatch
    Chilworth
    Guildford
    Surrey
    GU4 8AY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DDUH. Transaction: MzE1Nzk5ODYxM2FkaXF6a2N4.

  2. 16 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: X5FNOYTS. Transaction: MzE1NzU3MjQ4OGFkaXF6a2N4.

  3. 14 September 2016 Secretary's details changed for Paul Christopher Derek White on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5FIE341. Transaction: MzE1NzM3MzU5MGFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57VS8YW. Transaction: MzE0OTU1NzAzNGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUWNN. Transaction: MzEzMTU3MTk0MmFkaXF6a2N4.

  6. 4 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481C9P7. Transaction: MzEyNDIxMzk0NWFkaXF6a2N4.

  7. 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: X3ZFY1BM. Transaction: MzExNTYxNzkwOWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLYZT. Transaction: MzEwOTgxMzk5MWFkaXF6a2N4.

  9. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9GN5F. Transaction: MzEwNTgwNjAyOGFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQRORT. Transaction: MzA4NzYzMTg2OWFkaXF6a2N4.

  11. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXST6. Transaction: MzA4NDAyNTU3M2FkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZUGJ. Transaction: MzA2NjUyNTkzNGFkaXF6a2N4.

  13. 28 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXE9RC. Transaction: MzA2MzA1NjAwNGFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUK1TXVX. Transaction: MzA0NDQwNTMwN2FkaXF6a2N4.

  15. 5 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANV1HWCI. Transaction: MzA0MTY1OTc5OWFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XC99BNK9. Transaction: MzAyMzU2OTE4NmFkaXF6a2N4.

  17. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIWWGMUG. Transaction: MzAyMjM1OTA1NGFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X502RF7H. Transaction: MzAwMzQzNTI2OWFkaXF6a2N4.

  19. 25 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOSRLBS5. Transaction: MjAzNzg1NjY0OGFkaXF6a2N4.

  20. 21 October 2008 Appointment terminated secretary catherine white [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQUA449. Transaction: MjAxNTk4NjM3MWFkaXF6a2N4.

  21. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBOK3Q5. Transaction: MjAxNDg1NDkwMGFkaXF6a2N4.

  22. 16 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9VVT1GJ. Transaction: MjAwOTEzMDU4MWFkaXF6a2N4.

  23. 11 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4MDEzMWFkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwNjEyOGFkaXF6a2N4.

  25. 27 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0ODMyMWFkaXF6a2N4.

  26. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3OTA2NGFkaXF6a2N4.

  27. 21 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDkwNjE1MmFkaXF6a2N4.

  28. 19 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDIyOGFkaXF6a2N4.

  29. 15 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA2OTY0NWFkaXF6a2N4.

  30. 3 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNzQ0MWFkaXF6a2N4.

  31. 16 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcwMjYxMWFkaXF6a2N4.

  32. 5 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NzcyODU0MWFkaXF6a2N4.

  33. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM4ODM5OGFkaXF6a2N4.

  34. 1 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc3NjcwMGFkaXF6a2N4.

  35. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI2MjE2MWFkaXF6a2N4.

  36. 19 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NDc0MGFkaXF6a2N4.

  37. 17 August 2001 Accounting reference date extended from 30/09/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMwODI1MmFkaXF6a2N4.

  38. 17 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3OTAzNWFkaXF6a2N4.

  39. 30 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NDM0OTM3MWFkaXF6a2N4.

  40. 20 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxOTY3NGFkaXF6a2N4.

  41. 21 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2OTE5M2FkaXF6a2N4.

  42. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY0NjU3M2FkaXF6a2N4.

  43. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAyOTgwNGFkaXF6a2N4.

  44. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAxNDAzM2FkaXF6a2N4.

  45. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwOTI2OWFkaXF6a2N4.

  46. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2NDA3NGFkaXF6a2N4.

  47. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIyNTc1NmFkaXF6a2N4.

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