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Alltech Signs and Graphics Limited

Company Registration Number: 05339775

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alltech Signs and Graphics Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

9 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY

There are 453 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

05339775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £104,923£151,596£204,503£104,543£69,879£80,639£27,153£57,669
of which Cash £38,891£35,966£132,025£31,401£2,390£0£1,244£14,379
Total Assets £104,923£151,596£204,503£104,543£69,879£80,639£27,153£57,669
Current Liabilities £90,878£162,453£125,288£82,483£56,250£73,095£39,393£51,047
Net Current Assets £14,045£-10,857£79,215£22,060£13,629£7,544£-12,240£6,622
Total Net Worth £25,693£4,679£94,998£43,108£25,109£20,674£113£14,386

Previous Names

No previous names

Company Officers

  • BANGS, Paula

    Secretary

    Appointed on 24 January 2005

     

    Nationality: British

    9
    Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY
    England

  • BANGS, David

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    9
    Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY
    England

  • BANGS, Paula

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    9
    Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 February 2018 [View PDF]

    Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YX94UI. Transaction: MzE5Njg2NjY5NmFkaXF6a2N4.

  2. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FISVBT. Transaction: MzE4NjAxMDY4OWFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVHDC. Transaction: MzE3MDA4NjI3M2FkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFQ5T. Transaction: MzE1NzM5OTYwNWFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52CC9M8. Transaction: MzE0MzU4Nzc3OGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPZJD. Transaction: MzEzMTg2ODUzMmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42UB9IJ. Transaction: MzExODc5MTg5NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINGCP. Transaction: MzEwODU1MTY0NGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X351KO0B. Transaction: MzA5NzU5OTcwMWFkaXF6a2N4.

  10. 13 December 2013 Secretary's details changed for Paula Bangs on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH03. Barcode: X2N4P3PF. Transaction: MzA5MDY2MTg2OWFkaXF6a2N4.

  11. 13 December 2013 Director's details changed for Paula Bangs on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4P3A8. Transaction: MzA5MDY2MTY5OGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSKPL. Transaction: MzA4NTkyODAwOWFkaXF6a2N4.

  13. 4 September 2013 Director's details changed for David Bangs on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2G7SEU9. Transaction: MzA4NDQzMjI0NmFkaXF6a2N4.

  14. 2 September 2013 Registered office address changed from Unit 183 Camford Way Luton Beds LU3 3AN United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JXBS. Transaction: MzA4NDI0NzM3NmFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X224PX15. Transaction: MzA3Mjc2ODA5MGFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBM796. Transaction: MzA2NDg1NzAzN2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X137P7OZ. Transaction: MzA1MjkwMzYzNGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWBWXZS. Transaction: MzA0NDcyMDA0OGFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XWU0TS3B. Transaction: MzAzMzE0MjQ1MGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH4ICNUT. Transaction: MzAyNDMwNjczMmFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XZHFRI56. Transaction: MzAxMTA1NTA0M2FkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Paula Bangs on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XZHFQI55. Transaction: MzAxMTA1NDk3NmFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for David Bangs on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XZHFPI54. Transaction: MzAxMTA1NDk3NWFkaXF6a2N4.

  24. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJP3ZEDB. Transaction: MzAwMTU5NTQ3MGFkaXF6a2N4.

  25. 9 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCXZ809. Transaction: MjAyNzYwNzM1OGFkaXF6a2N4.

  26. 25 February 2009 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD2H7OH. Transaction: MjAyNjcyMDQxM2FkaXF6a2N4.

  27. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTD2G7OG. Transaction: MjAyNjcxODA0NWFkaXF6a2N4.

  28. 16 February 2009 Registered office changed on 16/02/2009 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XQZ4G7FS. Transaction: MjAyNTg1NjEyMGFkaXF6a2N4.

  29. 16 February 2009 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYQT7FQ. Transaction: MjAyNTg1MzY4OWFkaXF6a2N4.

  30. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQE8U4FZ. Transaction: MjAxNzA1NjUwOGFkaXF6a2N4.

  31. 13 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzA2OGFkaXF6a2N4.

  32. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNDgwMGFkaXF6a2N4.

  33. 28 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxMjMxNGFkaXF6a2N4.

  34. 30 July 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTgzNzEwMGFkaXF6a2N4.

  35. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc2NTI5MWFkaXF6a2N4.

  36. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExOTEwNWFkaXF6a2N4.

  37. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2NzQ1OGFkaXF6a2N4.

  38. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2MTk5OWFkaXF6a2N4.

  39. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI5NjY4OGFkaXF6a2N4.

  40. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU1MzE3NGFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:27:08 +0100