Agency Signs (Midlands) Limited

Company Registration Number: 05500978

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.
Agency Signs (Midlands) Limited is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

UNIT 16 GEORGE HOLMES BUSINESS PARK
GEORGE HOLMES WAY
SWADLINCOTE
DERBYSHIRE
ENGLAND
DE11 9DF

There are 13 companies currently registered at this postcode, including this one.

All companies at DE11 9DF

Registration Data

Company Number

05500978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,662£69,124£58,797£54,142£61,107£63,190
of which Cash £8,601£9,804£18,197£9,648£16,786£14,608
Total Assets £55,662£69,124£58,797£54,142£61,107£63,190
Current Liabilities £33,084£53,594£39,911£32,872£32,391£49,088
Net Current Assets £22,578£15,530£18,886£21,270£28,716£14,102
Total Net Worth £25,848£19,891£23,094£26,452£36,375£20,957

Previous Names

No previous names

Company Officers

  • ISON, Jamie Andrew

    Secretary

    Appointed on 24 July 2015

     

    87
    Wood Lane
    Newhall
    Swadlincote
    Derbyshire
    DE11 0LX
    England

  • ISON, Jamie Andrew

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    18 Cambrian Way
    Swadlincote
    Derbys
    DE11 9DT

  • ISON, Carol Ann

    Secretary

    Appointed on 6 July 2005

    Resigned on 24 July 2015

    Nationality: British

    18 Cambrian Way
    Swadlincote
    Derbys
    DE11 9DT

  • ISON, Carol Ann

    Director

    Appointed on 6 July 2005

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1967

    18 Cambrian Way
    Swadlincote
    Derbys
    DE11 9DT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IMW2JM. Transaction: MzE2MTIxNzE5MWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3UA0. Transaction: MzE1MzIwNTkxN2FkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from 87 Wood Lane Newhall Swadlincote Derbyshire DE11 0LX to Unit 16 George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4B5V. Transaction: MzE0MzA2NTU2OWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LDO44Z. Transaction: MzEzNjg4NDE0M2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL11K. Transaction: MzEyNzgzNjYyNGFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Carol Ann Ison as a director on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: TM01. Barcode: X4CJL0ZK. Transaction: MzEyNzgwODY1MWFkaXF6a2N4.

  7. 27 July 2015 Appointment of Mr Jamie Andrew Ison as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4CJL134. Transaction: MzEyNzgwODY1NGFkaXF6a2N4.

  8. 27 July 2015 Registered office address changed from 18 Cambrian Way Swadlincote Derbyshire DE11 9DT to 87 Wood Lane Newhall Swadlincote Derbyshire DE11 0LX on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJL0W1. Transaction: MzEyNzgwODY0MmFkaXF6a2N4.

  9. 27 July 2015 Termination of appointment of Carol Ann Ison as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CJL12W. Transaction: MzEyNzgwODY0N2FkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFIWQ. Transaction: MzEyMjMxODMyNGFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVS8P. Transaction: MzEwNDk3NDE4OGFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXYQ8. Transaction: MzA5OTE2NzczN2FkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA22JK. Transaction: MzA4Mjg4Mjc5OWFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GO80. Transaction: MzA3NzAwNDg0OGFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUQ6G. Transaction: MzA2MTIzMzk5MWFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NSI2R. Transaction: MzA1NjU0NjUyNmFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XE79JWEK. Transaction: MzA0MTU5NTk5MGFkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGA2ITNN. Transaction: MzAzNjIwNzExNmFkaXF6a2N4.

  19. 31 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XRHXKM5D. Transaction: MzAyMDU1MjQyOGFkaXF6a2N4.

  20. 31 July 2010 Director's details changed for Carol Ann Ison on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRHXIM5B. Transaction: MzAyMDU1MjQwOGFkaXF6a2N4.

  21. 31 July 2010 Director's details changed for Jamie Andrew Ison on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRHXJM5C. Transaction: MzAyMDU1MjQwNWFkaXF6a2N4.

  22. 14 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI45QJ1B. Transaction: MzAxMzQ2NjczN2FkaXF6a2N4.

  23. 14 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FN6CEY. Transaction: MjAzOTI2MTg1NGFkaXF6a2N4.

  24. 20 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A33A2923. Transaction: MjAzMDkwMzkwM2FkaXF6a2N4.

  25. 17 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGCR1HC. Transaction: MjAwOTIwNTU5NWFkaXF6a2N4.

  26. 31 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NjIwMWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxNjU0M2FkaXF6a2N4.

  28. 5 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NTg0OGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1NDQzOWFkaXF6a2N4.

  30. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1NDcwNWFkaXF6a2N4.

  31. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM3NDYzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.