A T S Signs Limited

Company Registration Number: 05763195

Company registered in England and Wales

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A T S Signs Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Basildon, Essex.

Registered Address

20 YARDLEY BUSINESS PARK
LUCKYN LANE
BASILDON
ESSEX
SS14 3GL

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

All companies at SS14 3GL

Registration Data

Company Number

05763195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,348£106,922£78,566£72,809£48,060£69,892
of which Cash £63,827£17,499£13,425£10,580£0£2,326
Total Assets £196,348£106,922£78,566£72,809£48,060£69,892
Current Liabilities £247,188£149,686£118,795£117,575£94,290£121,624
Net Current Assets £-50,840£-42,764£-40,229£-44,766£-46,230£-51,732
Total Net Worth £11,234£-12,703£-15,287£-15,163£-11,921£11,331

Previous Names

  • SIGNS EXPRESS (BASILDON) LIMITED, active until 5 May 2006

Company Officers

  • SURFACE, Tina Anne

    Secretary

    Appointed on 30 March 2006

     

    5 Murray Way
    Wickford
    SS12 9SB

  • SURFACE, Anthony William John

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: November 1973

    5 Murray Way
    Wickford
    SS12 9SB

  • SURFACE, Tina Anne

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    5 Murray Way
    Wickford
    SS12 9SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 Previous accounting period shortened from 31 March 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5N0SUPN. Transaction: MzE2NTYzMzU0OWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYR4G. Transaction: MzE0NjE2MDk3OGFkaXF6a2N4.

  3. 2 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ801D. Transaction: MzE0MDg4MTcyOGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45DS11V. Transaction: MzEyMTI0MjA1M2FkaXF6a2N4.

  5. 15 April 2015 Registered office address changed from 20 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL England to 20 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DS163. Transaction: MzEyMTI0MTk4NWFkaXF6a2N4.

  6. 15 April 2015 Registered office address changed from 11 Josselin Court, Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QF to 20 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DRZYH. Transaction: MzEyMTI0MTU1OWFkaXF6a2N4.

  7. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXJNK. Transaction: MzExNDk5NzI4NmFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXVL4. Transaction: MzA5ODgwMjg1MGFkaXF6a2N4.

  9. 25 April 2014 Director's details changed for Anthony William John Surface on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X36JXVKW. Transaction: MzA5ODgwMjY4MWFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G3EZ. Transaction: MzA5MTk4NDE3NGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27B2A0Q. Transaction: MzA3NzA3NTg2OGFkaXF6a2N4.

  12. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBP301. Transaction: MzA3MDUzMjE5N2FkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKEJL. Transaction: MzA1NjM3MTg0NGFkaXF6a2N4.

  14. 28 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A13G4OEA. Transaction: MzA1MzI2NjQyMmFkaXF6a2N4.

  15. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEGEO. Transaction: MzA1MDE4NDk1MmFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XI4CVTUD. Transaction: MzAzNjUzMzI5NWFkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARCFFQ74. Transaction: MzAyOTg3NzY2OGFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XUT7DJXK. Transaction: MzAxNTM4Nzk0NmFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Tina Anne Surface on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XUT7CJXJ. Transaction: MzAxNTM4NzQ2MGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Anthony William John Surface on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XUT7BJXI. Transaction: MzAxNTM4NzQ1OWFkaXF6a2N4.

  21. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9340H29. Transaction: MzAwODcyMTg5MmFkaXF6a2N4.

  22. 24 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N1R9A3. Transaction: MjAzMTM5ODI4OWFkaXF6a2N4.

  23. 8 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5FPK73D. Transaction: MjAyNTMxMzY5MmFkaXF6a2N4.

  24. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2CZZ9F. Transaction: MjAwNDIxNzA3MWFkaXF6a2N4.

  25. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NjU5NWFkaXF6a2N4.

  26. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1NTY3OGFkaXF6a2N4.

  27. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1NDA3M2FkaXF6a2N4.

  28. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDAzNDIxMmFkaXF6a2N4.

  29. 1 May 2007 Ad 30/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDAzMzIzM2FkaXF6a2N4.

  30. 18 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2NDc4NWFkaXF6a2N4.

  31. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAzNDE1NmFkaXF6a2N4.

  32. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ3NTMyMmFkaXF6a2N4.

  33. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODczNjU1OWFkaXF6a2N4.

  34. 17 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTc1MzA5MGFkaXF6a2N4.

  35. 5 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDcwOTI3M2FkaXF6a2N4.

  36. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2NTM1NGFkaXF6a2N4.

  37. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1ODQyNGFkaXF6a2N4.

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