Agency Signs (UK) Ltd

Company Registration Number: 06525650

Company registered in England and Wales

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Agency Signs (UK) Ltd is a Private Company Limited by Shares first registered on 6 March 2008. Its current registered address is in Halifax, West Yorkshire.

Registered Address

DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW

There are 95 companies currently registered at this postcode, including this one.

All companies at HX1 2QW

Registration Data

Company Number

06525650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 March 2014

Returns Next Due

3 April 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £13,772£11,073£13,523£49,654£38,342
of which Cash £0£0£0£0£0
Total Assets £13,772£11,073£13,523£49,654£38,342
Current Liabilities £104,405£103,123£101,131£125,508£126,136
Net Current Assets £-90,633£-92,050£-87,608£-75,854£-87,794
Total Net Worth £-73,729£-73,947£-63,633£-54,313£-68,939

Previous Names

No previous names

Company Officers

  • CLARKE, Simon

    Secretary

    Appointed on 6 March 2008

     

    Barclays Bank Chambers
    Market Street
    Hebden Bridge
    West Yorkshire
    HX7 6AD
    England

  • CLARKE, Simon

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Barclays Bank Chambers
    Market Street
    Hebden Bridge
    West Yorkshire
    HX7 6AD
    England

  • KERSHAW, David

    Director

    Appointed on 6 March 2008

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Unit 2a
    George Street
    Rochdale
    Greater Manchester
    OL16 2BX
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 March 2016 Liquidators statement of receipts and payments to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52IO6J5. Transaction: MzE0NDI4NTY0NWFkaXF6a2N4.

  2. 9 February 2015 Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A405WMO1. Transaction: MzExNjkxMTE5MWFkaXF6a2N4.

  3. 5 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A405WMO9. Transaction: MzExNjc0NzEyNWFkaXF6a2N4.

  4. 5 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A405WMOH. Transaction: MzExNjc0NjgyOGFkaXF6a2N4.

  5. 5 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVdNTFRhZGlxemtjeA.

  6. 17 December 2014 Registration of charge 065256500002, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MY85UR. Transaction: MzExMzk3MTI0NWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXUGR. Transaction: MzA5NzUwMjk3MWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPMJD. Transaction: MzA5MTQwMTg4MGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDP36. Transaction: MzA3NjUzMjk1N2FkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QQO9. Transaction: MzA2OTkxMzE1MGFkaXF6a2N4.

  11. 22 October 2012 Director's details changed for Mr Simon Clarke on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K42KRN. Transaction: MzA2NjIxNTA0M2FkaXF6a2N4.

  12. 22 October 2012 Secretary's details changed for Mr Simon Clarke on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH03. Barcode: X1K42KT7. Transaction: MzA2NjIxNTA4NmFkaXF6a2N4.

  13. 22 October 2012 Registered office address changed from Unit 2a George Street Rochdale Greater Manchester OL16 2BX England on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42K4O. Transaction: MzA2NjIxNDgwNGFkaXF6a2N4.

  14. 22 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1K42KH6. Transaction: MzA2NjIxNTAzOWFkaXF6a2N4.

  15. 29 June 2012 Termination of appointment of David Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3M1NU. Transaction: MzA2MDAxODQzM2FkaXF6a2N4.

  16. 26 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BVRR77. Transaction: MzA1OTc5ODk1NmFkaXF6a2N4.

  17. 26 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BVRR6J. Transaction: MzA1OTc5ODk1MmFkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1BVRR57. Transaction: MzA1OTc5OTAwNWFkaXF6a2N4.

  19. 2 April 2012 Director's details changed for David Kershaw on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X160E0U8. Transaction: MzA1NTE0OTM3M2FkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Mr Simon Clarke on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X160E0TK. Transaction: MzA1NTE0OTM4MmFkaXF6a2N4.

  21. 2 April 2012 Secretary's details changed for Mr Simon Clarke on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X160E0N9. Transaction: MzA1NTE0OTI1OWFkaXF6a2N4.

  22. 2 April 2012 Registered office address changed from Agency Signs (Uk) Ltd 21 Waterhouse Close Wardle Rochdale Lancashire OL12 9LL on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160E04R. Transaction: MzA1NTE0OTAzM2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSQ0Q. Transaction: MzA0OTU5MTI2MGFkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X7EUUSWU. Transaction: MzAzNDgyODg5MmFkaXF6a2N4.

  25. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XACW6Q4F. Transaction: MzAyOTEyNjA3OWFkaXF6a2N4.

  26. 5 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3L86JQL. Transaction: MzAxNDk4MzExNWFkaXF6a2N4.

  27. 18 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4DJDIE6. Transaction: MzAxMTc3NDE2MWFkaXF6a2N4.

  28. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYODFI4X. Transaction: MzAxMDk0NjM4MGFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Mr Simon Clarke on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYODDI4V. Transaction: MzAxMDk0NjI1OWFkaXF6a2N4.

  30. 8 March 2010 Director's details changed for David Kershaw on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYODEI4W. Transaction: MzAxMDk0NjI2MGFkaXF6a2N4.

  31. 23 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87ZP99I. Transaction: MjAzMTI4NjE5NWFkaXF6a2N4.

  32. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGXMXR5. Transaction: MjAwMDgzNzIyOWFkaXF6a2N4.

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