Alpha Sign Systems Limited

Company Registration Number: 06106440

Company registered in England and Wales

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Alpha Sign Systems Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

OAKWOOD BUSINESS PARK
OLDMIXON CRESCENT
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 9AY

There are 64 companies currently registered at this postcode, including this one.

All companies at BS24 9AY

Registration Data

Company Number

06106440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £657,028£468,145£316,823£462,921£358,627£375,066
of which Cash £413,612£280,498£166,682£146,314£109,047£120,998
Total Assets £657,028£468,145£316,823£462,921£358,627£375,066
Current Liabilities £371,191£274,376£168,938£336,321£293,513£259,824
Net Current Assets £285,837£193,769£147,885£126,600£65,114£115,242
Total Net Worth £375,483£294,295£224,177£196,080£150,805£214,115

Previous Names

No previous names

Company Officers

  • TWINN, Caroline Mary

    Secretary

    Appointed on 15 February 2007

     

    17 Kewside
    Kewstoke
    Weston Super Mare
    North Somerset
    BS22 9XT

  • TETERIS, John Edward

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Gen Manager

    Month of birth: March 1957

    Mulberry House
    South Road
    Lympsham
    Somerset
    BS24 0DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YWO80. Transaction: MzE0NjQyMjc0MmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513TUJS. Transaction: MzE0MjI3NDE0OGFkaXF6a2N4.

  3. 17 March 2015 Statement of capital following an allotment of shares on 1 May 2007 [View PDF]

    Action Date: 1 May 2007. Category: Capital. Type: SH01. Barcode: A42IHGIA. Transaction: MzExODk2MDQ2NWFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42HGA81. Transaction: MzExODU0NDA1MmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8X0H. Transaction: MzExNzQ0MjUzMGFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS5L37. Transaction: MzEwNjk3ODY1NWFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3202QVD. Transaction: MzA5NDY5NTA1NmFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1FM2H. Transaction: MzA3OTQwMDgzNWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5IF6. Transaction: MzA3MzA2Mzc5M2FkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMNEY. Transaction: MzA2Mjc4NzM5MWFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPJIO. Transaction: MzA1MjUzNjQxN2FkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OMARXM. Transaction: MzAzMjg1MDU2M2FkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRO92RO2. Transaction: MzAzMjI3MTg1MWFkaXF6a2N4.

  14. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI5CKJ1D. Transaction: MzAxMzQ4NDYwMGFkaXF6a2N4.

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

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMAJKHJW. Transaction: MzAwOTQzODEyOWFkaXF6a2N4.

  16. 28 April 2009 Registered office changed on 28/04/2009 from 82A high street nailsea bristol BS48 1AS [View PDF]

    Category: Address. Type: 287. Barcode: AYG6G9BU. Transaction: MjAzMTY4Njg1MmFkaXF6a2N4.

  17. 30 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A53OJ8HE. Transaction: MjAyOTM1NjQyOGFkaXF6a2N4.

  18. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5R37ID. Transaction: MjAyNjIxMDYxMWFkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ81O6LH. Transaction: MjAyMzcxODQ2MGFkaXF6a2N4.

  20. 2 December 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8FDF582. Transaction: MjAxOTE0MjgzNWFkaXF6a2N4.

  21. 15 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzNTY0NWFkaXF6a2N4.

  22. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzNjM1MmFkaXF6a2N4.

  23. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzODE5N2FkaXF6a2N4.

  24. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY3ODcxMGFkaXF6a2N4.

  25. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1MTY1MmFkaXF6a2N4.

  26. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3NDk1NGFkaXF6a2N4.

  27. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5Njk4MmFkaXF6a2N4.

  28. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwMzIzMWFkaXF6a2N4.

  29. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMDM1MWFkaXF6a2N4.

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