Abbey Signs (Midlands) Ltd

Company Registration Number: 04590377

Company registered in England and Wales

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Abbey Signs (Midlands) Ltd is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Birmingham.

Registered Address

1629 BRISTOL ROAD SOUTH
REDNAL
BIRMINGHAM
B45 9UA

There are 9 companies currently registered at this postcode, including this one.

All companies at B45 9UA

Registration Data

Company Number

04590377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,051£27,916£27,532£25,651£17,860£14,618
of which Cash £0£0£0£6,174£0£0
Total Assets £4,051£27,916£27,532£25,651£17,860£14,618
Current Liabilities £25,225£27,654£0£25,138£17,560£14,037
Net Current Assets £-21,174£262£27,532£513£300£581
Total Net Worth £-21,172£264£710£515£302£583

Previous Names

No previous names

Company Officers

  • FREEMAN, David Richard

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1970

    1629
    Bristol Road South
    Rednal
    Birmingham
    B45 9UA

  • HYLAND, Andrew

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    1629
    Bristol Road South
    Rednal
    Birmingham
    B45 9UA
    England

  • WILLIAMS, Linda Joyce

    Secretary

    Appointed on 20 November 2002

    Resigned on 4 March 2015

    33 Woodglade Croft
    Kings Norton
    Birmingham
    Warwickshire
    B38 8TD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 19 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WILLIAMS, Brian

    Director

    Appointed on 20 November 2002

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Sign Fitter

    Month of birth: April 1950

    33 Woodglade Croft
    Kings Norton
    Birmingham
    B38 8TD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 19 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXXND. Transaction: MzE3NDgyMzMzMGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575DEMZ. Transaction: MzE0ODYwMzg0NmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P28SZ. Transaction: MzE0NzE5MzM1OGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZSCQ. Transaction: MzE0MTQ0MDI1N2FkaXF6a2N4.

  5. 19 November 2015 Appointment of Mr David Richard Freeman as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4KILSXC. Transaction: MzEzNTU2OTU4N2FkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Brian Williams as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KIKWXM. Transaction: MzEzNTU2MTg5NGFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Linda Joyce Williams as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X42UDXY8. Transaction: MzExODgxNjgxOGFkaXF6a2N4.

  8. 7 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42P9IZU. Transaction: MzExODc1ODAwNWFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ8G1. Transaction: MzExNzg1MTkwMWFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34GKDZ7. Transaction: MzA5NzExOTIxNmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31XILTV. Transaction: MzA5NDYzNzYzMWFkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26GKTTM. Transaction: MzA3NjczMTc0N2FkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23511PU. Transaction: MzA3MzcxMjkzOGFkaXF6a2N4.

  14. 28 February 2013 Registered office address changed from 33 Woodglade Croft Kings Norton Birmingham B38 8TD on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X23511PM. Transaction: MzA3MzcxMjY4MWFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWTRF. Transaction: MzA1NDgzMTkxOWFkaXF6a2N4.

  16. 16 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14QGCWY. Transaction: MzA1NDIyMjkwNGFkaXF6a2N4.

  17. 16 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AY1B9SG1. Transaction: MzAzMzkwODUwNGFkaXF6a2N4.

  18. 4 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXS4BS5Y. Transaction: MzAzMzI4MTAwMWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XG31YNSU. Transaction: MzAyNDE3MTEyMGFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XN2ETJHT. Transaction: MzAxNDI5NTc5MGFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Brian Williams on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XN2ESJHS. Transaction: MzAxNDI5NTUyNGFkaXF6a2N4.

  22. 14 October 2009 Appointment of Mr Andrew Hyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL3T1E2V. Transaction: MzAwMDY0NDg5NWFkaXF6a2N4.

  23. 14 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWA3F8V1. Transaction: MjAzMDU2MjE4OWFkaXF6a2N4.

  24. 25 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X192U8GR. Transaction: MjAyOTA1ODYzNWFkaXF6a2N4.

  25. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT7VKYR1. Transaction: MjAwMzA1ODc4M2FkaXF6a2N4.

  26. 28 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBJXXLQ. Transaction: MjAwMDQ2NjAwNWFkaXF6a2N4.

  27. 19 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMjEzMmFkaXF6a2N4.

  28. 5 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MzY5MmFkaXF6a2N4.

  29. 14 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzNzgwNmFkaXF6a2N4.

  30. 8 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA0NTEyOWFkaXF6a2N4.

  31. 20 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQyOTc4N2FkaXF6a2N4.

  32. 17 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0NTU2N2FkaXF6a2N4.

  33. 23 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MjgxODYwNmFkaXF6a2N4.

  34. 21 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3NTcwOWFkaXF6a2N4.

  35. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwNDIxMWFkaXF6a2N4.

  36. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyODU5M2FkaXF6a2N4.

  37. 28 November 2002 Registered office changed on 28/11/02 from: 30A the green kings norton birmingham B38 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgxMDgzMmFkaXF6a2N4.

  38. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxODgzNmFkaXF6a2N4.

  39. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5MjI4N2FkaXF6a2N4.

  40. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIyMjg0M2FkaXF6a2N4.

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