Agency Signs (Warwick) Limited

Company Registration Number: 04194556

Company registered in England and Wales

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Agency Signs (Warwick) Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

62 GOLF LANE
WHITNASH
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV31 2PT

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

All companies at CV31 2PT

Registration Data

Company Number

04194556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

5 April 2015

Returns Next Due

3 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,829£41,948£40,585£39,138£47,248
of which Cash £0£18,857£18,562£13,617£25,256
Total Assets £10,829£41,948£40,585£39,138£47,248
Current Liabilities £0£34,896£23,052£24,322£28,801
Net Current Assets £10,829£7,052£17,533£14,816£18,447
Total Net Worth £10,829£10,829£23,574£21,545£25,582

Previous Names

No previous names

Company Officers

  • CLAY, Kim

    Secretary

    Appointed on 2 December 2013

     

    Nationality: British

    62
    Golf Lane
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2PT
    England

  • CLAY, Kim Marie

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    62
    Golf Lane
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2PT
    England

  • CLAY, Russell Howard

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    62
    Golf Lane
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2PT
    England

  • COX, John

    Secretary

    Appointed on 5 April 2001

    Resigned on 2 December 2013

    5 Herrick Road
    Coventry
    West Midlands
    CV2 5JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • KONTIS, Yiannis

    Director

    Appointed on 5 April 2001

    Resigned on 2 December 2013

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: October 1956

    125 Farmer Ward Road
    Kenilworth
    Warwickshire
    CV8 2DH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NzU4M2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYyOTQ4MGFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UVMEO. Transaction: MzE0ODU4ODYyMGFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 62 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PT on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC0LYO. Transaction: MzEzNzYwNTYxNmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM854I. Transaction: MzEyNzg5Njc3N2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9IXK. Transaction: MzEyMjUxNjQyN2FkaXF6a2N4.

  7. 24 September 2014 Director's details changed for Mr Russell Howard Clay on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XAKR. Transaction: MzEwODE0NTAxNGFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Mrs Kim Marie Clay on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X8RU. Transaction: MzEwODE0NDUzOWFkaXF6a2N4.

  9. 24 September 2014 Secretary's details changed for Kim Clay on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH03. Barcode: X3H2X75V. Transaction: MzEwODE0NDA0NGFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YFOX. Transaction: MzEwNDczMTM5NGFkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from 22 Gigmill Way Stourbridge West Midlands DY8 3HN to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: A3BRXM55. Transaction: MzEwMzc1ODIxNGFkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6F2SO. Transaction: MzEwMzc1MjYxOGFkaXF6a2N4.

  13. 15 July 2014 Termination of appointment of Yiannis Kontis as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X3C6F2SG. Transaction: MzEwMzc1MjQxMWFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of John Cox as a secretary on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM02. Barcode: X3C6F2S8. Transaction: MzEwMzc1MjQxMGFkaXF6a2N4.

  15. 15 July 2014 Registered office address changed from 125 Farmer Ward Road Kenilworth Warwickshire CV8 2DH to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6F2S0. Transaction: MzEwMzc1MjQwOWFkaXF6a2N4.

  16. 3 March 2014 Previous accounting period extended from 30 June 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X32VCPZT. Transaction: MzA5NTU0MjMzNmFkaXF6a2N4.

  17. 18 December 2013 Appointment of Mrs Kim Marie Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NFA5W3. Transaction: MzA5MTA2NDAzNmFkaXF6a2N4.

  18. 13 December 2013 Appointment of Mr Russell Howard Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZW440. Transaction: MzA5MDY1Nzk3N2FkaXF6a2N4.

  19. 13 December 2013 Appointment of Kim Clay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MZW467. Transaction: MzA5MDY1NzQ4N2FkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3LUI. Transaction: MzA4MDIwNDgzN2FkaXF6a2N4.

  21. 6 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: A23BX3I3. Transaction: MzA3NDAzNDM3MGFkaXF6a2N4.

  22. 23 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY2H6. Transaction: MzA1NjI3NTQ5NmFkaXF6a2N4.

  23. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AR8FGYXZ. Transaction: MzA0NjY4NDYzN2FkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XQZBZUH7. Transaction: MzAzNzg5OTM1OWFkaXF6a2N4.

  25. 16 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEXT7P5F. Transaction: MzAyNzA4MzM5MmFkaXF6a2N4.

  26. 9 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XSQM2KPC. Transaction: MzAxNzI2MTkyOWFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Yiannis Kontis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XSQM1KPB. Transaction: MzAxNzI2MTM0M2FkaXF6a2N4.

  28. 20 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8CS6F07. Transaction: MzAwMzM0NjM3NWFkaXF6a2N4.

  29. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GCE8S7. Transaction: MjAyOTk5MDQ2OGFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0BOX7CP. Transaction: MjAyNTkzODY4MGFkaXF6a2N4.

  31. 8 October 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1AJ3SJ. Transaction: MjAxNTExMjAyNmFkaXF6a2N4.

  32. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNDIxM2FkaXF6a2N4.

  33. 17 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5MzEzMWFkaXF6a2N4.

  34. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4ODYxOWFkaXF6a2N4.

  35. 17 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwNDg1OGFkaXF6a2N4.

  36. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzA1NjcxOWFkaXF6a2N4.

  37. 12 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MjQ3MWFkaXF6a2N4.

  38. 3 February 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTYwMzUxMmFkaXF6a2N4.

  39. 23 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MjY0NmFkaXF6a2N4.

  40. 29 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDExNjYxOGFkaXF6a2N4.

  41. 29 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyMzM0MGFkaXF6a2N4.

  42. 16 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg0MTg1MGFkaXF6a2N4.

  43. 16 November 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA4OTI2MGFkaXF6a2N4.

  44. 9 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwODMyMWFkaXF6a2N4.

  45. 16 May 2001 Ad 05/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM1NjM1NWFkaXF6a2N4.

  46. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMTgzMmFkaXF6a2N4.

  47. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc2MTg4OWFkaXF6a2N4.

  48. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc3MDEzNmFkaXF6a2N4.

  49. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3MDQ2MmFkaXF6a2N4.

  50. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzkwMDUwN2FkaXF6a2N4.

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