Absolute Signage Solutions Ltd

Company Registration Number: 06269531

Company registered in England and Wales

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Absolute Signage Solutions Ltd is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

WILLIAMSON HOUSE
WILLIAMSON STREET
STOCKPORT
CHESHIRE
SK5 6AA

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

All companies at SK5 6AA

Registration Data

Company Number

06269531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £135,641£115,945£85,269£83,854£58,112
of which Cash £0£0£116£181£101
Total Assets £135,641£115,945£85,269£83,854£58,112
Current Liabilities £163,581£142,425£112,880£106,598£72,565
Net Current Assets £-27,940£-26,480£-27,611£-22,744£-14,453
Total Net Worth £-75£528£-5,672£184£-498

Previous Names

  • ABSOLUTE SIGNAGE LTD, active until 2 August 2007

Company Officers

  • SHAW, Nigel

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    9 Prince Lee Gardens
    Heaton Moor
    Cheshire
    SK4 3HF

  • CARTER, Michael John

    Secretary

    Appointed on 6 June 2007

    Resigned on 1 January 2010

    86 Greaves Road
    Lancaster
    Lancashire
    LA1 4UR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 6 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SHAW, Samantha Jayne

    Director

    Appointed on 6 June 2007

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    9 Prince Lee Gardens
    Heaton Moor
    Cheshire
    SK4 3HF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 6 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL71CW. Transaction: MzE1MzI0NDAxN2FkaXF6a2N4.

  2. 21 January 2016 Termination of appointment of Samantha Jayne Shaw as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2M5DE. Transaction: MzE0MDE5NDkxOGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IMP2XC. Transaction: MzEzMzY5NzYwN2FkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9X28Y. Transaction: MzEyODYyMTg3MGFkaXF6a2N4.

  5. 25 March 2015 Registration of charge 062695310002, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X43XMV3M. Transaction: MzExOTk0MzM2MmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y9IJ. Transaction: MzEwNTM2NTcyMGFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DC7X5F. Transaction: MzEwNDg3NTM2MGFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MCV1HD. Transaction: MzA5MDE4Mjc3OWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4QJL. Transaction: MzA4MDkwNTQ0MGFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1Z9HJ8J. Transaction: MzA3MDg1MjI4NWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8WI3K. Transaction: MzA2Mzk0Njc0OWFkaXF6a2N4.

  12. 13 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10AIK82. Transaction: MzA1MDY3NDk5MWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X6MMFVSD. Transaction: MzA0MDM4ODExNmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGL4JR6V. Transaction: MzAzMTM1NjgxMmFkaXF6a2N4.

  15. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AES27N3F. Transaction: MzAyMjkzNTkxMmFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X0KEGMSP. Transaction: MzAyMTg2MjI0OWFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Mrs Samantha Jayne Shaw on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X0KEFMSO. Transaction: MzAyMTg2MjAyM2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Nigel Shaw on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X0KEEMSN. Transaction: MzAyMTg2MjAyMWFkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of Michael Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0KEDMSM. Transaction: MzAyMTg2MjAyMGFkaXF6a2N4.

  20. 23 August 2010 Termination of appointment of Michael Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0HU7MST. Transaction: MzAyMTg1NTY3OGFkaXF6a2N4.

  21. 10 February 2010 Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: PN8XPHAX. Transaction: MzAwOTE2NzgxOGFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHGMRGWW. Transaction: MzAwODA0ODc2M2FkaXF6a2N4.

  23. 10 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYJMALE. Transaction: MjAzNDgwMjY2MGFkaXF6a2N4.

  24. 2 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE955ADU. Transaction: MjAzNDM5MTA2NGFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3RLT3SD. Transaction: MjAxNTEyNDgwNGFkaXF6a2N4.

  26. 16 June 2008 Registered office changed on 16/06/2008 from 271 stockport road, guide bridge ashton -u-lyne lancs OL7 0NJ [View PDF]

    Category: Address. Type: 287. Barcode: X7FG00ML. Transaction: MjAwNzI2Njc5N2FkaXF6a2N4.

  27. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EWZ0BM. Transaction: MjAwNjcxNzc0NGFkaXF6a2N4.

  28. 25 March 2008 Director's change of particulars / samantha page / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPGE2YBR. Transaction: MjAwMjAwMzY4MGFkaXF6a2N4.

  29. 17 August 2007 Ad 27/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAyMjcxNGFkaXF6a2N4.

  30. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NzUzNGFkaXF6a2N4.

  31. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4ODYzM2FkaXF6a2N4.

  32. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczMTg1N2FkaXF6a2N4.

  33. 2 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzY5MTQ4NGFkaXF6a2N4.

  34. 2 August 2007 Accounting reference date shortened from 30/06/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzY4OTI2MGFkaXF6a2N4.

  35. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwMjIzOWFkaXF6a2N4.

  36. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2OTUxMmFkaXF6a2N4.

  37. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgwODk1N2FkaXF6a2N4.

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