Allsigns International Limited

Company Registration Number: 03794781

Company registered in England and Wales

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Allsigns International Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

BRUNEL INDUSTRIAL ESTATE
BLYTH ROAD, HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03794781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,925,753£1,960,231£2,043,992£2,109,170£2,135,195£2,192,707
Current Assets £3,209,701£2,860,140£3,007,606£2,936,912£2,859,542£2,381,314
of which Cash £907,028£598,243£926,665£1,018,137£756,942£399,059
Total Assets £5,135,454£4,820,371£5,051,598£5,046,082£4,994,737£4,574,021
Current Liabilities £434,895£498,844£400,293£683,852£662,307£646,930
Net Current Assets £2,774,806£2,361,296£2,607,313£2,253,060£2,197,235£1,734,384
Total Net Worth £4,700,559£4,321,527£4,651,305£4,362,230£4,332,430£3,927,091

Previous Names

No previous names

Company Officers

  • KIGGIN, David Eric

    Secretary

    Appointed on 10 July 2000

     

    Nationality: British

    1 Kilnhurst Road
    Hooton Roberts
    Rotherham
    South Yorkshire
    S65 4PE

  • TURNER, Stuart David

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    112 Haxey Lane
    Graizelound
    Doncaster
    DN9 2NE

  • COOPER, Sean Robert

    Secretary

    Appointed on 24 June 1999

    Resigned on 10 July 2000

    53 Meadow Road
    Worksop
    Nottinghamshire
    S80 3QE

  • CALDER, Caroline Louise

    Director

    Appointed on 24 June 1999

    Resigned on 4 April 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    91 Nottingham Road
    Selston
    Nottingham
    Nottinghamshire
    NG16 6BU

  • CALDER, Raymond David

    Director

    Appointed on 24 June 1999

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Company Partner

    Month of birth: January 1968

    91 Nottingham Road
    Selston
    Nottingham
    Nottinghamshire
    NG16 6BU

  • TURNER, Kim Ross

    Director

    Appointed on 24 June 1999

    Resigned on 1 July 2003

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    24 The Meadows
    Westwoodside
    Doncaster
    South Yorkshire
    DN9 2HA

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

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Latest Filings

  1. 15 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5DER2C2. Transaction: MzE1NTE1OTQ0OWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAOGO. Transaction: MzE0NTE4NjQyOGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMCYX. Transaction: MzEyNTk0Mzc3MWFkaXF6a2N4.

  4. 13 April 2015 Statement of capital following an allotment of shares on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Capital. Type: SH01. Barcode: A442SRPC. Transaction: MzEyMDY4Mjg5M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBM9E. Transaction: MzEyMDMxNzk5MWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1WYY. Transaction: MzEwMzE3ODE4M2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO0CJ. Transaction: MzA5NzMzMzU4OWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5NWY. Transaction: MzA4MDYyNjY4MWFkaXF6a2N4.

  9. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586K8Y. Transaction: MzA3NTQzODM1NWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU5AP. Transaction: MzA1OTgyNDY2MWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSK6H. Transaction: MzA1NTA3NTAwNWFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0Q5IVCH. Transaction: MzAzOTQ4NDQyMmFkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6UVPSV4. Transaction: MzAzNDc1Mjg3NGFkaXF6a2N4.

  14. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XX30EL51. Transaction: MzAxODMxOTE1OGFkaXF6a2N4.

  15. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9XTIRG. Transaction: MzAxMjcwNDg1MmFkaXF6a2N4.

  16. 6 August 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16EMC6M. Transaction: MjAzODc0MTY4NGFkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASUHD9ED. Transaction: MjAzMTg5MDkwN2FkaXF6a2N4.

  18. 4 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNBK14V. Transaction: MjAwODQ0MjE2N2FkaXF6a2N4.

  19. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIELIZBJ. Transaction: MjAwNDU2NTM0OGFkaXF6a2N4.

  20. 4 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0NjI4MGFkaXF6a2N4.

  21. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNDk2N2FkaXF6a2N4.

  22. 1 April 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3ODU5NjM4N2FkaXF6a2N4.

  23. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYwMDUxMWFkaXF6a2N4.

  24. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcwMDI3MmFkaXF6a2N4.

  25. 13 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1NDMxN2FkaXF6a2N4.

  26. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjYxODk3NmFkaXF6a2N4.

  27. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjYxODk3NWFkaXF6a2N4.

  28. 30 June 2006 £ ic 10000/5000 07/04/06 £ sr [email protected]=5000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjYxODk2NmFkaXF6a2N4.

  29. 16 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyMDk0MWFkaXF6a2N4.

  30. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI5NDk2OGFkaXF6a2N4.

  31. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NDYxM2FkaXF6a2N4.

  32. 2 August 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDA5NzA5ODAxOWFkaXF6a2N4.

  33. 21 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1OTI5N2FkaXF6a2N4.

  34. 17 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI3ODc1MGFkaXF6a2N4.

  35. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk0MjY1MmFkaXF6a2N4.

  36. 1 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NjkyN2FkaXF6a2N4.

  37. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODY5ODI4OGFkaXF6a2N4.

  38. 13 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTQ4NDc5MmFkaXF6a2N4.

  39. 2 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5MzE1MGFkaXF6a2N4.

  40. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc4MjE3NGFkaXF6a2N4.

  41. 2 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDU0NWFkaXF6a2N4.

  42. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjM2Mzk0NmFkaXF6a2N4.

  43. 2 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwMzE0MGFkaXF6a2N4.

  44. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI3NzY2NGFkaXF6a2N4.

  45. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NTc1NmFkaXF6a2N4.

  46. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5MTg2N2FkaXF6a2N4.

  47. 28 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3ODExOGFkaXF6a2N4.

  48. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ4MzI0NGFkaXF6a2N4.

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