Aaa Signs Limited

Company Registration Number: 04339989

Company registered in England and Wales

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Aaa Signs Limited is a Private Company Limited by Shares first registered on 13 December 2001. Its current registered address is in Trading Estate Gateshead, Tyne & Wear.

Registered Address

UNIT 42 TEAM VALLEY BUSINESS
CENTRE EARLSWAY TEAM VALLEY
TRADING ESTATE GATESHEAD
TYNE & WEAR
NE11 0QH

There are 30 companies currently registered at this postcode, including this one.

All companies at NE11 0QH

Registration Data

Company Number

04339989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,898£58,131£53,325£82,628£51,755£53,068
of which Cash £21,601£24,160£27,100£27,152£16,139£9,773
Total Assets £54,898£58,131£53,325£82,628£51,755£53,068
Current Liabilities £30,073£25,828£22,769£45,735£28,565£33,077
Net Current Assets £24,825£32,303£30,556£36,893£23,190£19,991
Total Net Worth £38,149£41,976£43,173£44,688£29,441£27,602

Previous Names

No previous names

Company Officers

  • STEWART, Ian Nigel

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Unit 42 Team Valley Business
    Centre Earlsway Team Valley
    Trading Estate Gateshead
    Tyne & Wear
    NE11 0QH

  • STEWART, Kenneth

    Secretary

    Appointed on 13 December 2001

    Resigned on 22 December 2014

    Unit 42 Team Valley Business
    Centre Earlsway Team Valley
    Trading Estate Gateshead
    Tyne & Wear
    NE11 0QH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDKB9F. Transaction: MzEzNzg2NDQ5NGFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9939F. Transaction: MzEzNzQ3MjAyMGFkaXF6a2N4.

  3. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO0VL. Transaction: MzExMzg4MDQ5MmFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASRII. Transaction: MzExMzk1NDAyOWFkaXF6a2N4.

  5. 22 December 2014 Termination of appointment of Kenneth Stewart as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3NASRIA. Transaction: MzExMzk1Mzk5NmFkaXF6a2N4.

  6. 22 December 2014 Termination of appointment of Kenneth Stewart as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3NASQC0. Transaction: MzExMzk1MzM1MWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVRHD. Transaction: MzA5MTIzNTQwOWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OKC1. Transaction: MzA5MDY1NjEwN2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVRE2. Transaction: MzA2OTM5NzE3MmFkaXF6a2N4.

  10. 14 December 2012 Secretary's details changed for Kenneth Stewart on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH03. Barcode: X1NRVPWY. Transaction: MzA2OTM5NjY1NmFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM757. Transaction: MzA2OTM1ODYyOWFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJMND. Transaction: MzA0OTMxOTI0NWFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM1CI. Transaction: MzA0OTExODE0NWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEJV2QK1. Transaction: MzAyOTkwMTE3OWFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZOJ1Q18. Transaction: MzAyOTE5MzYyOWFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIA8EGUY. Transaction: MzAwNzY0OTMxM2FkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: X07GMGH3. Transaction: MzAwNjY0NTIwMGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Ian Nigel Stewart on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X07GLGH2. Transaction: MzAwNjY0NDc2MWFkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ0ZZ6LI. Transaction: MjAyMzc1MDIzNmFkaXF6a2N4.

  20. 18 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9O55R8. Transaction: MjAyMDY2ODc5MGFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzUxMWFkaXF6a2N4.

  22. 17 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzOTg1MWFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4OTk5MmFkaXF6a2N4.

  24. 9 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNDc1MmFkaXF6a2N4.

  25. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTU5ODM1NWFkaXF6a2N4.

  26. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc1OTQ3NWFkaXF6a2N4.

  27. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0MTEyOGFkaXF6a2N4.

  28. 22 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4NDE0NWFkaXF6a2N4.

  29. 12 July 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4NjA1OWFkaXF6a2N4.

  30. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE1NjE4MmFkaXF6a2N4.

  31. 10 September 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5MjkzOWFkaXF6a2N4.

  32. 7 February 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxOTUzM2FkaXF6a2N4.

  33. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwNzcxNWFkaXF6a2N4.

  34. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyMTk1NGFkaXF6a2N4.

  35. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxNjQyOGFkaXF6a2N4.

  36. 21 January 2002 Registered office changed on 21/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg5NTcxNWFkaXF6a2N4.

  37. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2MDE4MmFkaXF6a2N4.

  38. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ2OTE1MGFkaXF6a2N4.

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