All Signs (Leicester) Limited

Company Registration Number: 04621053

Company registered in England and Wales

Approximate Location Map
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All Signs (Leicester) Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Beauchamp, Leics.

Registered Address

10 STATION STREET
KIBWORTH
BEAUCHAMP
LEICS
LE8 0LN

There are 58 companies currently registered at this postcode, including this one.

All companies at LE8 0LN

Registration Data

Company Number

04621053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,451£0£3,903£5,124£6,928£9,243£9,752£0
Current Assets £20,052£20,168£9,329£4,840£7,367£12,326£12,412£7,816£6,190£7,063£14,875£19,998
of which Cash £13,866£11,848£2,242£1,253£2,976£7,033£7,033£1,857£1,265£629£5,473£9,328
Total Assets £20,052£20,168£9,329£4,840£9,818£12,326£16,315£12,940£13,118£16,306£24,627£19,998
Current Liabilities £7,039£7,240£6,623£2,795£2,265£3,789£3,839£4,830£4,346£5,113£7,463£10,343
Net Current Assets £13,013£12,928£2,706£2,045£5,102£8,537£8,573£2,986£1,844£1,950£7,412£9,655
Total Net Worth £13,789£13,941£4,030£3,777£7,553£11,876£12,476£8,110£8,772£11,193£17,164£16,005

Previous Names

  • CYCLEPIECE LIMITED, active until 24 January 2003

Company Officers

  • WELLS, Peter George Stanley

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: May 1960

    4
    Dalby Avenue
    Bushby
    Leicester
    LE7 9RD

  • SARFATY WELLS, Naomi

    Secretary

    Appointed on 16 January 2003

    Resigned on 4 December 2009

    Quenby Lodge
    Hungarton Road Hungarton
    Leicester
    Leicestershire
    LE7 9JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 16 January 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 16 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYQLKZ. Transaction: MzE2NzUyNjc1M2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXINR5. Transaction: MzE2NDYzMDIzMmFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X50LMEVS. Transaction: MzE0MTgxNTQxOGFkaXF6a2N4.

  4. 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: X4MRXU00. Transaction: MzEzODExMDE0NWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N348W9. Transaction: MzExMzg0MDIyNWFkaXF6a2N4.

  6. 19 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: X3N34DPL. Transaction: MzExMzg0MTM4NmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7XMA. Transaction: MzA5MjAxOTA1M2FkaXF6a2N4.

  8. 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: X2NMYB8H. Transaction: MzA5MTI0NzAwNWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2070W62. Transaction: MzA3MTIyMjg3OWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRSA8. Transaction: MzA2Nzg5NjY5OGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX458W. Transaction: MzA1MDE5ODYwNGFkaXF6a2N4.

  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: A0OAJVQB. Transaction: MzA0OTMxNDMxM2FkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGVX9QRV. Transaction: MzAzMDM3MTAzMmFkaXF6a2N4.

  14. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQNYZMGM. Transaction: MzAyMTQ2NTA5NWFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Peter George Stanley Wells on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: AKYFDIKM. Transaction: MzAxMjMyMTg4MmFkaXF6a2N4.

  16. 26 March 2010 Termination of appointment of Naomi Sarfaty Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKYFFIKO. Transaction: MzAxMjMyMTg1M2FkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XWVAWH1C. Transaction: MzAwODEyMDM3NGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIP70EHJ. Transaction: MzAwMTg2MzczNWFkaXF6a2N4.

  19. 29 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: ACQ2T6V8. Transaction: MjAyNDUwNjg0OGFkaXF6a2N4.

  20. 12 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTI46GF. Transaction: MjAyMzA3NTY5N2FkaXF6a2N4.

  21. 30 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2NTA1MWFkaXF6a2N4.

  22. 17 January 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzgzOWFkaXF6a2N4.

  23. 10 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: MDE5MDQ1ODE4MmFkaXF6a2N4.

  24. 8 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNDU4MGFkaXF6a2N4.

  25. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxMTczMmFkaXF6a2N4.

  26. 7 April 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwMDA0NGFkaXF6a2N4.

  27. 7 April 2006 Registered office changed on 07/04/06 from: 37 high street theale reading berkshire RG7 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0MDYxMWFkaXF6a2N4.

  28. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODM1MzMwMWFkaXF6a2N4.

  29. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDc5MDg2MWFkaXF6a2N4.

  30. 13 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODIzNTcwMGFkaXF6a2N4.

  31. 15 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4OTE4NWFkaXF6a2N4.

  32. 22 October 2004 Registered office changed on 22/10/04 from: h & r block 49A the parade oadby leicester LE2 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIzMTA5MGFkaXF6a2N4.

  33. 18 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY3MDgwOWFkaXF6a2N4.

  34. 1 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY2MzY1NWFkaXF6a2N4.

  35. 1 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDcyMzExOGFkaXF6a2N4.

  36. 17 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNTMzOWFkaXF6a2N4.

  37. 27 February 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTE5NDM4OGFkaXF6a2N4.

  38. 27 February 2003 Ad 01/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1MjAwOGFkaXF6a2N4.

  39. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1MjQwMGFkaXF6a2N4.

  40. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ3NjAzM2FkaXF6a2N4.

  41. 5 February 2003 Registered office changed on 05/02/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA1OTA1NmFkaXF6a2N4.

  42. 3 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODc3MjU3MmFkaXF6a2N4.

  43. 27 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU5MzI2NWFkaXF6a2N4.

  44. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwMDIzNWFkaXF6a2N4.

  45. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2OTUwMGFkaXF6a2N4.

  46. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3MjEzMWFkaXF6a2N4.

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