Alan Rose Signs & Graphics Ltd

Company Registration Number: 04530000

Company registered in England and Wales

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Alan Rose Signs & Graphics Ltd is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in West Midlands.

Registered Address

165 LONGMORE ROAD
SHIRLEY SOLIHULL
WEST MIDLANDS
B90 3EL

There are 6 companies currently registered at this postcode, including this one.

All companies at B90 3EL

Registration Data

Company Number

04530000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,180£2,328£3,614£1,630£4,357£8,500
of which Cash £196£935£38£1,280£453£5,140
Total Assets £1,180£2,328£3,614£1,630£4,357£8,500
Current Liabilities £1,662£2,056£4,056£1,814£3,852£4,833
Net Current Assets £-482£272£-442£-184£505£3,667
Total Net Worth £-138£702£96£488£1,401£4,162

Previous Names

No previous names

Company Officers

  • ROSE, Mary Elizabeth

    Secretary

    Appointed on 9 September 2002

     

    Nationality: British

    165 Longmore Road
    Shirley
    Solihull
    West Midlands
    B90 3EL

  • ROSE, Alan Edward

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Signmaker

    Month of birth: March 1943

    165 Longmore Road
    Shirley
    Solihull
    West Midlands
    B90 3EL

  • ROSE, Mary Elizabeth

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1945

    165 Longmore Road
    Shirley
    Solihull
    West Midlands
    B90 3EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMVNF. Transaction: MzE2MDQxOTU5N2FkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYDU3. Transaction: MzE1MTY0MDk0NWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4YMIA. Transaction: MzEzNDE4MDIwNWFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY8MK9. Transaction: MzExNjE3NDYwMWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFCTT. Transaction: MzEwOTQwNzI3MGFkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X309VMA2. Transaction: MzA5MzI3NDQ0MGFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIB1N0. Transaction: MzA4NTU5NDMxMGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DAL3PT. Transaction: MzA4MjIyNDgzOWFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92RT6. Transaction: MzA2NDgxNjM4MmFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI69ZN. Transaction: MzA0OTQyOTI5MmFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XZ7LYY6Q. Transaction: MzA0NTA5MjQ3NGFkaXF6a2N4.

  12. 30 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A93N4PIK. Transaction: MzAyNzkxMzg0OWFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XJPHAO0K. Transaction: MzAyNDY4OTUwMmFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Alan Edward Rose on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJPH8O0I. Transaction: MzAyNDY4ODAyMmFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Mary Elizabeth Rose on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJPH9O0J. Transaction: MzAyNDY4ODAyNWFkaXF6a2N4.

  16. 23 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PLC1KHRF. Transaction: MzAxMDA0Mjg2OWFkaXF6a2N4.

  17. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARV6D5H. Transaction: MjA0MTA3ODUyNmFkaXF6a2N4.

  18. 21 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE4214ZY. Transaction: MjAxODQ3OTQzOWFkaXF6a2N4.

  19. 15 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJKB35A. Transaction: MjAxMzM5MTU3M2FkaXF6a2N4.

  20. 20 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: MDE4ODM5OTQyOGFkaXF6a2N4.

  21. 27 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MjAwOWFkaXF6a2N4.

  22. 16 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3NjU2NmFkaXF6a2N4.

  23. 18 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4NDIzNmFkaXF6a2N4.

  24. 17 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzODMyNzU0NGFkaXF6a2N4.

  25. 7 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkyMTIxMmFkaXF6a2N4.

  26. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc5MDE1M2FkaXF6a2N4.

  27. 16 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4MTk4OGFkaXF6a2N4.

  28. 7 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODMxNDYxN2FkaXF6a2N4.

  29. 25 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3ODAwMWFkaXF6a2N4.

  30. 11 October 2002 Ad 24/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI2MTI3OGFkaXF6a2N4.

  31. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA2MDEwM2FkaXF6a2N4.

  32. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2MzcyMGFkaXF6a2N4.

  33. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxNDQyM2FkaXF6a2N4.

  34. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU2NzA0MWFkaXF6a2N4.

  35. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxMDYwNmFkaXF6a2N4.

  36. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ2NTg0NWFkaXF6a2N4.

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