A1 Signs and Designs Limited

Company Registration Number: 05817174

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.
A1 Signs and Designs Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in London.

Registered Address

317 HORN LANE
ACTON
LONDON
W3 0BU

There are 141 companies currently registered at this postcode, including this one.

All companies at W3 0BU

Registration Data

Company Number

05817174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £33,057£55,847£42,699£32,460£11,406
of which Cash £33,057£55,847£42,699£32,460£11,406
Total Assets £33,057£55,847£42,699£32,460£11,406
Current Liabilities £16,799£26,268£34,376£48,710£18,642
Net Current Assets £16,258£29,579£8,323£-16,250£-7,236
Total Net Worth £18,134£39,374£18,037£-617£-866

Previous Names

No previous names

Company Officers

  • BRYAN, Perry

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Heating Enginer

    Month of birth: February 1962

    40
    Bedford Close
    Muswell Hill
    London
    N10 1BB

  • ELLIS, Guy Graham

    Secretary

    Appointed on 15 May 2006

    Resigned on 31 May 2009

    Nationality: British

    21 Lynton Grange
    Fortis Green, East Finchley
    London
    N2 9EU

  • BRYAN, Andrew

    Director

    Appointed on 29 August 2007

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1962

    44 Caling Croft
    New Ash Green
    Longfield
    Kent
    DA3 8PX

  • STEARMAN, Jennifer Susan

    Director

    Appointed on 15 May 2006

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    21 Lynton Grange
    East Finchley
    London
    N2 9EU

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. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572X94Q. Transaction: MzE0ODYyNjEyMGFkaXF6a2N4.

  2. 10 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FNJ8CQ. Transaction: MzEzMDcyNjU1MmFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDSKH. Transaction: MzEyMzIwNjQ4M2FkaXF6a2N4.

  4. 19 August 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3E1S9Q0. Transaction: MzEwNTY1NzIxMWFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC3AQ. Transaction: MzEwMDEwMjI1M2FkaXF6a2N4.

  6. 31 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DNE7EA. Transaction: MzA4MjUxMTQ5MGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGI4I. Transaction: MzA3ODAxNTI5MGFkaXF6a2N4.

  8. 15 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1F7SBOB. Transaction: MzA2MjQ1NjAyMmFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6J6A. Transaction: MzA1NzQ5MjYyOWFkaXF6a2N4.

  10. 13 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVYN6VNE. Transaction: MzA0MDM4MTc4NGFkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMBN6U6N. Transaction: MzAzNzIwMTcyOWFkaXF6a2N4.

  12. 16 May 2011 Director's details changed for Perry Bryan on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: XMBN5U6M. Transaction: MzAzNzIwMTQ1M2FkaXF6a2N4.

  13. 17 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN9XIMHO. Transaction: MzAyMTUyMjA1MmFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XT4FEK29. Transaction: MzAxNzYxMDYyM2FkaXF6a2N4.

  15. 7 January 2010 Director's details changed for Perry Bryan on 10 May 2009 [View PDF]

    Action Date: 10 May 2009. Category: Officers. Type: CH01. Barcode: XZKEBGG1. Transaction: MzAwNjUyNDkxMGFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Perry Bryan on 10 May 2009 [View PDF]

    Action Date: 10 May 2009. Category: Officers. Type: CH01. Barcode: XS7XUGEH. Transaction: MzAwNjI5NzAzN2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X5XN3F8C. Transaction: MzAwMzU1NTk0OWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Perry Bryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5XN2F8B. Transaction: MzAwMzU1MTY3N2FkaXF6a2N4.

  19. 24 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAT3ICLV. Transaction: MjAzOTc3MTE3N2FkaXF6a2N4.

  20. 23 July 2009 Appointment terminated director andrew bryan [View PDF]

    Category: Officers. Type: 288b. Barcode: XWO1UBSF. Transaction: MjAzNzcyOTIzNGFkaXF6a2N4.

  21. 23 July 2009 Appointment terminated director jennifer stearman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWO1GBS1. Transaction: MjAzNzcyODc1OWFkaXF6a2N4.

  22. 23 July 2009 Appointment terminated secretary guy ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XWNZXBSF. Transaction: MjAzNzcyODYzOGFkaXF6a2N4.

  23. 12 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJSLANA. Transaction: MjAzNDk2MDM1N2FkaXF6a2N4.

  24. 6 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYPOX21L. Transaction: MjAxMDQ3NjU4M2FkaXF6a2N4.

  25. 30 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7FK1UF. Transaction: MjAwOTkzMDQwNmFkaXF6a2N4.

  26. 30 May 2008 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X421Y057. Transaction: MjAwNjMzMDQ2NGFkaXF6a2N4.

  27. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY2MzI5NmFkaXF6a2N4.

  28. 7 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNzgxOWFkaXF6a2N4.

  29. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNzQ5NmFkaXF6a2N4.

  30. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMTE2NmFkaXF6a2N4.

  31. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYyMDMyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.