Admiral Signs Visual Imaging Limited

Company Registration Number: 06375545

Company registered in England and Wales

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Admiral Signs Visual Imaging Limited is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG

There are 1038 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

06375545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £357,737£531,208£528,386£385,721£239,720
of which Cash £3,401£61,926£0£14,391£0
Total Assets £357,737£531,208£528,386£385,721£239,720
Current Liabilities £784,863£822,428£858,876£756,049£526,558
Net Current Assets £-427,126£-291,220£-330,490£-370,328£-286,838
Total Net Worth £353,905£263,680£287,176£323,267£234,931

Previous Names

No previous names

Company Officers

  • ELLIS, Stephen Thomas

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Financial

    Month of birth: December 1949

    56
    Wentworth Road
    Blacker Hill
    Barnsley
    South Yorkshire
    S74 0RP

  • RAGAN, David William

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: November 1966

    11 Clifton Moor Business Village
    James Nicolson Link
    Clifton Moor
    York
    YO30 4XG

  • TURNER, Stephen John

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    101 Manor Way
    Anlaby
    Hull
    North Humberside
    HU10 6TN

  • FERRABY, Gillian

    Secretary

    Appointed on 10 February 2009

    Resigned on 6 January 2015

    2
    Holme Crescent
    The Wolds
    Cottingham
    East Yorkshire
    HU16 5LH

  • HEWITT, Lesley

    Secretary

    Appointed on 21 September 2007

    Resigned on 25 November 2008

    30 Riversdale Road
    Beverley High Road
    Hull
    East Yorkshire
    HU6 7EZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HEWITT, Lesley

    Director

    Appointed on 21 September 2007

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    30 Riversdale Road
    Beverley High Road
    Hull
    East Yorkshire
    HU6 7EZ

  • PRICE, Stephen Frank

    Director

    Appointed on 21 September 2007

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    16 The Paddocks
    Valley Drive
    Kirkella
    HP10 7PF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 21 September 2016 Liquidators statement of receipts and payments to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5F74ROW. Transaction: MzE1Nzg1ODgzMWFkaXF6a2N4.

  2. 2 September 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A4EKYTYZ. Transaction: MzEzMDI0NDUyMWFkaXF6a2N4.

  3. 15 July 2015 Registered office address changed from Sainsbury Way Hessle Hull E Yorks HU13 9NX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4B8ALNC. Transaction: MzEyNzEyODI2OWFkaXF6a2N4.

  4. 14 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4B8ALNS. Transaction: MzEyNzAzMjgyNmFkaXF6a2N4.

  5. 14 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4B8ALNK. Transaction: MzEyNzAzMjcxNWFkaXF6a2N4.

  6. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEFMTzBhZGlxemtjeA.

  7. 23 February 2015 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A415RQE0. Transaction: MzExNzg3MzYxMWFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Gillian Ferraby as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM02. Barcode: X3YI6OWZ. Transaction: MzExNDc5MjIyM2FkaXF6a2N4.

  9. 16 December 2014 Registration of charge 063755450006, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV7PQ8. Transaction: MzExMzYxMDg2M2FkaXF6a2N4.

  10. 16 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MV789S. Transaction: MzExMzYwNjA4MWFkaXF6a2N4.

  11. 15 December 2014 Registration of charge 063755450004, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSJ7ZV. Transaction: MzExMzQ5ODY1OGFkaXF6a2N4.

  12. 15 December 2014 Registration of charge 063755450005, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSJDEY. Transaction: MzExMzUwMDIyMGFkaXF6a2N4.

  13. 8 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MA8FRU. Transaction: MzExMzAwNTExMWFkaXF6a2N4.

  14. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08NYG. Transaction: MzEwODAyODU3M2FkaXF6a2N4.

  15. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPY4H. Transaction: MzEwMjY5NTE1OWFkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRA01. Transaction: MzA4NTkxMzQwOWFkaXF6a2N4.

  17. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABOIGG. Transaction: MzA3OTU4NzcwM2FkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J980IB. Transaction: MzA2NTYwNzE3OWFkaXF6a2N4.

  19. 6 August 2012 Termination of appointment of Stephen Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQU6GR. Transaction: MzA2MTk1MTM5MmFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGD0BU. Transaction: MzA1OTQ2NTM4N2FkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X9XAHZ2V. Transaction: MzA0NjgxNzU1OWFkaXF6a2N4.

  22. 8 November 2011 Secretary's details changed for Gillian Ferraby on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X9XAGZ2U. Transaction: MzA0NjgxNzQ0OGFkaXF6a2N4.

  23. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7HJHUTL. Transaction: MzAzODYwMjMzN2FkaXF6a2N4.

  24. 23 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPMFTJW. Transaction: MzAzNjI2NzEzOGFkaXF6a2N4.

  25. 5 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XJBEHNZ8. Transaction: MzAyNDYzOTYxMGFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Stephen John Turner on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XJBEGNZ7. Transaction: MzAyNDYxNzcxMmFkaXF6a2N4.

  27. 4 August 2010 Appointment of Mr David William Ragan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXYVM9A. Transaction: MzAyMDc1MTE2N2FkaXF6a2N4.

  28. 4 August 2010 Appointment of Mr Stephen Thomas Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSY6TM9H. Transaction: MzAyMDc1MTg3NGFkaXF6a2N4.

  29. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKBTSKPZ. Transaction: MzAxNzMzMDIzN2FkaXF6a2N4.

  30. 1 March 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: A1NRUHUU. Transaction: MzAxMDQzODU2MGFkaXF6a2N4.

  31. 3 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAU8IH7S. Transaction: MzAwODg1NTMwNGFkaXF6a2N4.

  32. 20 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: X4GZAF49. Transaction: MzAwMzMzNzgyN2FkaXF6a2N4.

  33. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMJB9BY8. Transaction: MjAzODI3Nzk5N2FkaXF6a2N4.

  34. 17 February 2009 Secretary appointed gillian ferraby [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYCM7CO. Transaction: MjAyNTk4MzE1NWFkaXF6a2N4.

  35. 9 December 2008 Appointment terminated director and secretary lesley hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A54S65F1. Transaction: MjAxOTY4Nzg0MWFkaXF6a2N4.

  36. 26 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SQ354Y. Transaction: MjAxODczOTE4N2FkaXF6a2N4.

  37. 19 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHZ6Z0P. Transaction: MjAwNDE0OTYxOWFkaXF6a2N4.

  38. 5 March 2008 Registered office changed on 05/03/2008 from 30 riversdale road beverley high road hull east yorkshire HU6 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: AT18LXPJ. Transaction: MjAwMDgyNDUwM2FkaXF6a2N4.

  39. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyMTkzOGFkaXF6a2N4.

  40. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMjkxMGFkaXF6a2N4.

  41. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExOTkzNWFkaXF6a2N4.

  42. 25 September 2007 Registered office changed on 25/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5MzA0NWFkaXF6a2N4.

  43. 25 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5MzA5N2FkaXF6a2N4.

  44. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5MjY1NWFkaXF6a2N4.

  45. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYzNDg3MmFkaXF6a2N4.

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