1st Impressions Signs and Graphics Limited

Company Registration Number: 05688858

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.
1st Impressions Signs and Graphics Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Swindon, Wilts.

Registered Address

58 BATH ROAD
OLD TOWN
SWINDON
WILTS
SN1 4AY

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

All companies at SN1 4AY

Registration Data

Company Number

05688858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£19,170£0£25,867£30,128£0£0£51,239
Current Assets £102,118£78,635£79,925£72,126£82,977£75,715£65,558£112,984£119,317£41,040
of which Cash £87,862£53,083£51,536£58,480£66,329£53,134£35,645£48,391£37,919£16,979
Total Assets £102,118£78,635£79,925£91,296£82,977£101,582£95,686£112,984£119,317£92,279
Current Liabilities £22,538£16,440£19,049£14,245£21,173£23,620£21,449£44,334£53,600£35,628
Net Current Assets £79,580£62,195£60,876£57,881£61,804£52,095£44,109£68,650£65,717£5,412
Total Net Worth £88,355£74,305£74,383£77,051£82,338£77,962£74,237£106,067£110,280£56,651

Previous Names

No previous names

Company Officers

  • BRANNAN, Anita Marie

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Administration

    Longford Villa
    58 Bath Road
    Swindon
    Wiltshire
    SN1 4AY

  • BRANNAN, Anita Marie

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1982

    Longford Villa
    58 Bath Road
    Swindon
    Wiltshire
    SN1 4AY

  • BRANNAN, Paul

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Graphics Engineer

    Month of birth: May 1969

    Longford Villa
    58 Bath Road
    Swindon
    Wiltshire
    SN1 4AY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 10/06/2017.

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. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5H1L. Transaction: MzE2Nzk5MDQ2NGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOSNV. Transaction: MzE2MDc1NDk4NGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51H1FCI. Transaction: MzE0Mjc1MDM1MWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VXZ7. Transaction: MzEzNDE1MDY4MWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X43CSCMO. Transaction: MzExOTM0MzI5MWFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IQTWSG. Transaction: MzEwOTY4MTEyMmFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32AHSRE. Transaction: MzA5NTAxNTcwOGFkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13OCY. Transaction: MzA4Nzg0Mjc2MmFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23KLYWG. Transaction: MzA3NDA0MDQ2OWFkaXF6a2N4.

  10. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMX74B. Transaction: MzA2Njg3NDA2OWFkaXF6a2N4.

  11. 8 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X16FVRCQ. Transaction: MzA1NTUxMjY0MGFkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT89NYSX. Transaction: MzA0NjQ5MzIwOGFkaXF6a2N4.

  13. 3 April 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X89QNSZI. Transaction: MzAzNDkzOTcyNmFkaXF6a2N4.

  14. 10 December 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: EQZDF00V. Transaction: MzAyODYwNDY0OWFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XP1VEH7K. Transaction: MzAwODYwMjcwMGFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Paul Brannan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP1VDH7J. Transaction: MzAwODU5OTgzNWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Anita Marie Brannan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP1VCH7I. Transaction: MzAwODU5OTgzMWFkaXF6a2N4.

  18. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39KJFCG. Transaction: MzAwNDM0NDYyNGFkaXF6a2N4.

  19. 7 April 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DDD8S4. Transaction: MjAyOTk3NzY0NGFkaXF6a2N4.

  20. 26 March 2009 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18OF8GX. Transaction: MjAyOTA1NzE4MWFkaXF6a2N4.

  21. 28 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTUyMjc2MGFkaXF6a2N4.

  22. 28 December 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AV3F85XX. Transaction: MjAyMTUyMjc0MWFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANQSB493. Transaction: MjAxNjU4MjgwMWFkaXF6a2N4.

  24. 23 August 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NjgwNmFkaXF6a2N4.

  25. 10 August 2007 Ad 02/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkyMDE5OGFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkwMzQxOWFkaXF6a2N4.

  27. 31 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MjUzNTIxMmFkaXF6a2N4.

  28. 26 September 2006 Registered office changed on 26/09/06 from: halt view, 80 chesterton lane cirencester gloucestershire GL7 1YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ2MDY1MmFkaXF6a2N4.

  29. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2OTIxN2FkaXF6a2N4.

  30. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3MjgzMWFkaXF6a2N4.

  31. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxNjY5NGFkaXF6a2N4.

  32. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ5NTY4M2FkaXF6a2N4.

  33. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA0NDk1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.