Identity Signs (London) Limited

Company Registration Number: 04068009

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Identity Signs (London) Limited is a Private Company Limited by Shares first registered on 8 September 2000.

Registration Data

Company Number

04068009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £336,502£292,458£364,680£309,291£215,317£204,584£129,358£216,130£203,109£171,992£137,287£93,070£42,675
of which Cash £182,389£157,978£131,071£148,583£91,794£41,515£2,899£8,731£26,153£13,820£2,597£25,166£6,152
Total Assets £336,502£292,458£364,680£309,291£215,317£204,584£129,358£216,130£203,109£171,992£137,287£93,070£42,675
Current Liabilities £200,941£161,102£243,523£225,247£165,809£212,834£134,432£183,093£162,191£152,759£122,037£75,855£51,961
Net Current Assets £135,561£131,356£121,157£84,044£49,508£-8,250£-5,074£33,037£40,918£19,233£15,250£17,215£-9,286
Total Net Worth £176,229£174,093£173,727£128,508£107,382£50,866£38,322£80,440£74,358£51,265£43,722£41,021£15,050

Previous Names

No previous names

Company Officers

  • BRODERICK, Charlotte Maria

    Secretary

    Appointed on 1 July 2005

     

    Holm
    Sergehill Lane
    Bedmond
    Abbots Langley
    Hertfordshire
    WD5 0RT
    England

  • DUNSTONE, James Andrew Stephen

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1971

    Holm
    Sergehill Lane
    Bedmond
    Abbots Langley
    Hertfordshire
    WD5 0RT
    England

  • DUNSTONE, James Andrew Stephen

    Secretary

    Appointed on 8 September 2000

    Resigned on 1 July 2005

    15 Meadow Road
    Nash Mills
    Hemel Hempstead
    Hertfordshire
    HP3 8AH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WALTERS, Paul

    Director

    Appointed on 8 September 2000

    Resigned on 31 March 2004

    Nationality: New Zealand

    Occupation: Designer

    Month of birth: February 1971

    The Cottage
    Chase Farm, Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5ER

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 November 2018 Total exemption full accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: X7JBV18I. Transaction: MzIyMDE0MDkxMGFkaXF6a2N4.

  2. 25 September 2018 [View PDF]

    Action Date: 8 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F7YXY2. Transaction: MzIxNTMxNzQ4NGFkaXF6a2N4.

  3. 22 December 2017 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6LT37XM. Transaction: MzE5MzU3MTE3OGFkaXF6a2N4.

  4. 4 October 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GD4K97. Transaction: MzE4Njk3OTM2OWFkaXF6a2N4.

  5. 7 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LC7HU2. Transaction: MzE2Mzc3Nzk5NGFkaXF6a2N4.

  6. 7 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H48ZAP. Transaction: MzE1OTE3MTYzMGFkaXF6a2N4.

  7. 24 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51E96DM. Transaction: MzE0MjU5OTg0NGFkaXF6a2N4.

  8. 6 October 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: X4HGSBHT. Transaction: MzEzMjQ0MjYwOGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LC880Z. Transaction: MzExMTg5OTg2NWFkaXF6a2N4.

  10. 9 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: X3I5YLKG. Transaction: MzEwOTEzMTIxOGFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L1CQGR. Transaction: MzA4ODY3Mzg2NmFkaXF6a2N4.

  12. 24 September 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: X2HKW4WH. Transaction: MzA4NTY3MzQ1NmFkaXF6a2N4.

  13. 24 September 2013 Director's details changed for James Andrew Stephen Dunstone on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2HKW4W9. Transaction: MzA4NTY3MzI2MGFkaXF6a2N4.

  14. 24 September 2013 Secretary's details changed for Charlotte Maria Broderick on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X2HKW4VT. Transaction: MzA4NTY3MzI1NGFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1NPFQZF. Transaction: MzA2OTU2MjM0NWFkaXF6a2N4.

  16. 23 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: X1K6NNIW. Transaction: MzA2NjI5NDAzOWFkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G3H4Z. Transaction: MzA1MjQzNDgyOWFkaXF6a2N4.

  18. 15 November 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: XC4FKZ9K. Transaction: MzA0NzE5Nzc5MGFkaXF6a2N4.

  19. 15 November 2011 Secretary's details changed for Charlotte Maria Broderick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XC4FJZ9J. Transaction: MzA0NzE5NzUyMWFkaXF6a2N4.

  20. 7 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L392VYRJ. Transaction: MzA0NjY5NjU0NGFkaXF6a2N4.

  21. 5 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHOFPTV7. Transaction: MzAzNjg0NzE4NGFkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3AL1PTR. Transaction: MzAyODY4NjAxMWFkaXF6a2N4.

  23. 14 October 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: XN0MHO8J. Transaction: MzAyNTIyNDUxNGFkaXF6a2N4.

  24. 14 October 2010 Director's details changed for James Andrew Stephen Dunstone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN0MGO8I. Transaction: MzAyNTIyNDQ3OGFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PW9IOF3I. Transaction: MzAwMzI0OTI0NmFkaXF6a2N4.

  26. 12 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9LH3EWY. Transaction: MzAwMjg5MTcxN2FkaXF6a2N4.

  27. 22 October 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: XPM2LEBK. Transaction: MzAwMTI2MTE2MmFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANH3P6DP. Transaction: MjAyMzA1MjkxM2FkaXF6a2N4.

  29. 12 December 2008 Director's change of particulars / james dunstone / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ1E5LC. Transaction: MjAyMDA4MzkyM2FkaXF6a2N4.

  30. 28 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JAN57X. Transaction: MjAxODk2MDMzM2FkaXF6a2N4.

  31. 30 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTAzMGFkaXF6a2N4.

  32. 15 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MDM5MWFkaXF6a2N4.

  33. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5Mzc4MWFkaXF6a2N4.

  34. 7 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MDcyNmFkaXF6a2N4.

  35. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEyNTk1NmFkaXF6a2N4.

  36. 5 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4MjY0OGFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNjM5MTczMmFkaXF6a2N4.

  38. 5 December 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDkwMjcyN2FkaXF6a2N4.

  39. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM1MDg1M2FkaXF6a2N4.

  40. 22 September 2005 Registered office changed on 22/09/05 from: the office 2 heathfield cottages bletchingdon oxfordshire OX5 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAwOTU1N2FkaXF6a2N4.

  41. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2NTA2MGFkaXF6a2N4.

  42. 3 February 2005 Registered office changed on 03/02/05 from: identity house chase farm, southgate road potters bar hertfordshire EN6 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMxMTkzNGFkaXF6a2N4.

  43. 4 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE0OTYxMmFkaXF6a2N4.

  44. 6 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MjgzN2FkaXF6a2N4.

  45. 26 July 2004 Ad 30/04/04--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIwMDI1OWFkaXF6a2N4.

  46. 26 July 2004 Div 30/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MzcxMjA3N2FkaXF6a2N4.

  47. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYwNTg1OGFkaXF6a2N4.

  48. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4NzAyMGFkaXF6a2N4.

  49. 3 March 2004 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4MjY4NmFkaXF6a2N4.

  50. 7 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI0OTE4M2FkaXF6a2N4.

  51. 5 December 2003 Registered office changed on 05/12/03 from: 5TH floor signet house 49-51 farrington road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU0ODUzOGFkaXF6a2N4.

  52. 17 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgyNTczOWFkaXF6a2N4.

  53. 2 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MTY2NWFkaXF6a2N4.

  54. 11 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM0NTU4OGFkaXF6a2N4.

  55. 30 November 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MTEyNGFkaXF6a2N4.

  56. 30 November 2001 Ad 08/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk2MTg5MGFkaXF6a2N4.

  57. 14 September 2001 Registered office changed on 14/09/01 from: suite 1 17 rockingham avenue hornchurch essex RM11 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY4OTc4NWFkaXF6a2N4.

  58. 27 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4ODA4MWFkaXF6a2N4.

  59. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2MDQ2MGFkaXF6a2N4.

  60. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4MTg0MmFkaXF6a2N4.

  61. 15 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5MzE0OWFkaXF6a2N4.

  62. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY4OTAxOWFkaXF6a2N4.

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18.206.194.83 Fri, 20 Sep 2019 17:17:57 +0100