A.i.d Signs & Graphics Limited

Company Registration Number: 05828760

Company registered in England and Wales

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A.i.d Signs & Graphics Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Attleborough, Norfolk.

Registered Address

8B ROOKERY BUSINESS PARK
SILVER STREET BESTHORPE
ATTLEBOROUGH
NORFOLK
NR17 2LD

There are 7 companies currently registered at this postcode, including this one.

All companies at NR17 2LD

Registration Data

Company Number

05828760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,725£30,902£28,700£9,895£6,841£7,220
of which Cash £2,164£4,994£6,647£0£0£0
Total Assets £33,725£30,902£28,700£9,895£6,841£7,220
Current Liabilities £38,916£27,659£30,442£18,073£15,988£13,163
Net Current Assets £-5,191£3,243£-1,742£-8,178£-9,147£-5,943
Total Net Worth £-10,131£-5,259£-1,610£-9,555£-12,093£-9,080

Previous Names

No previous names

Company Officers

  • TYAS, Carl Daniel

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1980

    15 Tantallon Drive
    Attleborough
    Norfolk
    NR17 2SL

  • TYAS, Linda Pauline

    Secretary

    Appointed on 25 May 2006

    Resigned on 3 April 2015

    Nationality: British

    10 The Poplars
    Forncett St Peter
    Norwich
    NR16 1HP

  • NICHOLLS, Marc Andrew

    Director

    Appointed on 2 March 2011

    Resigned on 1 September 2011

    Nationality: English

    Occupation: Director

    Month of birth: April 1984

    Unit 7
    Rookery Business Park
    Silver Street Besthorpe
    Attleborough
    Norfolk
    NR17 2LD
    England

  • ROESTENBURG, Johannus Tjebbe

    Director

    Appointed on 10 September 2012

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    Unit 7
    Rookery Business Park
    Silver Street Besthorpe
    Attleborough
    Norfolk
    NR17 2LD
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5863R1L. Transaction: MzE0OTczMTQwN2FkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFGV9K. Transaction: MzE0MDcyMjc4OGFkaXF6a2N4.

  3. 19 January 2016 Termination of appointment of Linda Pauline Tyas as a secretary on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM02. Barcode: X4YXEJY9. Transaction: MzEzOTk5NzcwN2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGNQ1. Transaction: MzEyNTQ4MzA1OWFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425Q4QZ. Transaction: MzExODc1NTYwNWFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ7CQ. Transaction: MzEwMzQ2Mjc3M2FkaXF6a2N4.

  7. 9 July 2014 Register inspection address has been changed from Unit 7 Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD England [View PDF]

    Category: Address. Type: AD02. Barcode: X3BQZ7CI. Transaction: MzEwMzQ2MjYyN2FkaXF6a2N4.

  8. 11 February 2014 Registered office address changed from Unit 7 Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HZC7U. Transaction: MzA5NDI5NDgyNGFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HZ3VS. Transaction: MzA5NDI5MjIwMmFkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Johannus Roestenburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IC7V. Transaction: MzA5MjI4NjMyMWFkaXF6a2N4.

  11. 7 January 2014 Cancellation of shares. Statement of capital on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH06. Barcode: A2YRCYQ9. Transaction: MzA5MjE0MzAzNmFkaXF6a2N4.

  12. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE0MjkzNGFkaXF6a2N4.

  13. 7 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2YRCYQ5. Transaction: MzA5MjE0Mjk3OGFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHG6O6. Transaction: MzA4MTQzODk0NWFkaXF6a2N4.

  15. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NPA4UO. Transaction: MzA2OTM0NTQxNmFkaXF6a2N4.

  16. 12 December 2012 Appointment of Mr Johannus Tjebbe Roestenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMOKQB. Transaction: MzA2OTI4MjgyMGFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITOH7. Transaction: MzA1ODY5Njk2NGFkaXF6a2N4.

  18. 6 June 2012 Termination of appointment of Marc Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AITDY1. Transaction: MzA1ODY5NDYwNWFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRP8X. Transaction: MzA1MzM0NTk1NWFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X0QHEVCP. Transaction: MzAzOTQ4NTQyMWFkaXF6a2N4.

  21. 27 June 2011 Register inspection address has been changed from Unit 11 Spur Industrial Estate Postmill Close Wymondham Norfolk NR18 0NL England [View PDF]

    Category: Address. Type: AD02. Barcode: X0QHCVCN. Transaction: MzAzOTQ4NTE5NmFkaXF6a2N4.

  22. 27 June 2011 Registered office address changed from Po Box ` Unit 11 Spur Industrial Estate Post Mill Close Wymondham Norfolk NR18 0NL on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0QHBVCM. Transaction: MzAzOTQ4NTE5NWFkaXF6a2N4.

  23. 27 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0QHDVCO. Transaction: MzAzOTQ4NTE3NmFkaXF6a2N4.

  24. 28 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X57HSSQ0. Transaction: MzAzNDU1NTI4M2FkaXF6a2N4.

  25. 23 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X49YCSO0. Transaction: MzAzNDMzNDgzOGFkaXF6a2N4.

  26. 16 March 2011 Appointment of Mr Marc Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0RSG9. Transaction: MzAzMzg0OTE3NmFkaXF6a2N4.

  27. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY1ODY5MGFkaXF6a2N4.

  28. 11 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZI8LSBN. Transaction: MzAzMzY1ODU3MGFkaXF6a2N4.

  29. 11 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AZI8MSBO. Transaction: MzAzMzY1ODUzMmFkaXF6a2N4.

  30. 13 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XTORNLN0. Transaction: MzAxOTQzNDEwM2FkaXF6a2N4.

  31. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTORMLNZ. Transaction: MzAxOTQwMzM3NmFkaXF6a2N4.

  32. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTORLLNY. Transaction: MzAxOTQwMzM3NWFkaXF6a2N4.

  33. 13 July 2010 Director's details changed for Carl Daniel Tyas on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XTORKLNX. Transaction: MzAxOTQwMzM3NGFkaXF6a2N4.

  34. 9 February 2010 Registered office address changed from 15 Tantallon Drive Attleborough Norfolk NR17 2SN on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: PNERDH9K. Transaction: MzAwOTA0MTU2NWFkaXF6a2N4.

  35. 21 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3MEJDE2. Transaction: MjA0MTY5NTM2NGFkaXF6a2N4.

  36. 1 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO2UACK. Transaction: MjAzNDEzODU4N2FkaXF6a2N4.

  37. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASL297PU. Transaction: MjAyNjk0ODMwM2FkaXF6a2N4.

  38. 1 August 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWE31WO. Transaction: MjAxMDEzNTA1MGFkaXF6a2N4.

  39. 29 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWC31XK3. Transaction: MjAwMDUyMzkwNGFkaXF6a2N4.

  40. 12 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzNDkxNmFkaXF6a2N4.

  41. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0NzM4OWFkaXF6a2N4.

  42. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc4MDAxOWFkaXF6a2N4.

  43. 2 April 2007 Registered office changed on 02/04/07 from: 5 cawdor close attleborough norfolk NR17 2SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg2ODI3OGFkaXF6a2N4.

  44. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYxODUwN2FkaXF6a2N4.

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