1st Signs & Graphics Ltd

Company Registration Number: 06635969

Company registered in England and Wales

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1st Signs & Graphics Ltd is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in Cardiff.

Registered Address

2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF

There are 138 companies currently registered at this postcode, including this one.

All companies at CF10 5SF

Registration Data

Company Number

06635969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 July 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

2 July 2014

Returns Next Due

30 July 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £455,987£415,584£345,878£253,861£212,682
of which Cash £552£5,172£4,744£11,540£85
Total Assets £455,987£415,584£345,878£253,861£212,682
Current Liabilities £530,876£384,132£337,622£234,026£219,914
Net Current Assets £-74,889£31,452£8,256£19,835£-7,232
Total Net Worth £-65,472£21,765£20,478£29,816£13,244

Previous Names

No previous names

Company Officers

  • ROBERTS, John Anthony

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1968

    Unit 6
    Cyfarthfa Industrial Estate
    Merthyr Tydfil
    CF47 8PE
    Wales

  • VEALE, Terence Stephen

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1957

    16
    Gwaunfarren Close
    Penydarren
    Merthyr Tydfil
    CF47 9AX
    United Kingdom

  • ROBERTS, Stacey Louise

    Secretary

    Appointed on 2 July 2008

    Resigned on 26 June 2009

    17
    North St
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9HW
    United Kingdom

  • ROBERTS, John Anthony

    Director

    Appointed on 26 June 2009

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Sign Writer

    Month of birth: November 1968

    17 North Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9HW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 Liquidators statement of receipts and payments to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6ADRDZT. Transaction: MzE4MDcwOTQyMmFkaXF6a2N4.

  2. 12 July 2016 Liquidators statement of receipts and payments to 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5AMPP2B. Transaction: MzE1Mjc1MjA5OWFkaXF6a2N4.

  3. 27 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47JID9C. Transaction: MzEyMzk4NjM2MmFkaXF6a2N4.

  4. 27 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47JID8G. Transaction: MzEyMzk4NjEwOWFkaXF6a2N4.

  5. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SklEOE9hZGlxemtjeA.

  6. 29 April 2015 Registered office address changed from Unit 6 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: R45YD8GI. Transaction: MzEyMjIxODIxMmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DELNC. Transaction: MzEyMDM0MzAxOGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBEUZM. Transaction: MzEwMzEwNzAyNmFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MELPBM. Transaction: MzA4OTg2OTc4M2FkaXF6a2N4.

  10. 20 August 2013 Registration of charge 066359690003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2F575O8. Transaction: MzA4MzY0MjI4NGFkaXF6a2N4.

  11. 31 July 2013 Appointment of John Anthony Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DNDQUY. Transaction: MzA4MjQ2NjQxMmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRHITF. Transaction: MzA4MDgyMTI2M2FkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZAU9. Transaction: MzA3NTgyNzE0NWFkaXF6a2N4.

  14. 13 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224B3VN. Transaction: MzA3MjkwMDgzMWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W1S3. Transaction: MzA2MTYyNTkxNGFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T52EP. Transaction: MzA1NTI0OTA0OWFkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XC05AW8S. Transaction: MzA0MTI3NjQ4MmFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2WZBMWN. Transaction: MzAyMjI0MzQ0MGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XKMXOLQZ. Transaction: MzAxOTY0MzYwMmFkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Mr Terence Stephen Veale on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XKMXNLQY. Transaction: MzAxOTY0MzU2MmFkaXF6a2N4.

  21. 4 January 2010 Termination of appointment of John Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4ELGD4. Transaction: MzAwNjE0NDQzNmFkaXF6a2N4.

  22. 18 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWNVFERP. Transaction: MzAwMzE1NTMzM2FkaXF6a2N4.

  23. 22 October 2009 Previous accounting period shortened from 31 July 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XPQ18EBA. Transaction: MzAwMTI3MTYyOGFkaXF6a2N4.

  24. 21 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A5FCLT. Transaction: MjAzOTY5ODM2M2FkaXF6a2N4.

  25. 20 August 2009 Appointment terminated secretary stacey roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: ABH0PCKN. Transaction: MjAzOTYzNTYzMGFkaXF6a2N4.

  26. 20 August 2009 Director appointed john anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ABH0RCKP. Transaction: MjAzOTYzNTU1NGFkaXF6a2N4.

  27. 22 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQVZZ2HC. Transaction: MjAxMTc2NTI3NGFkaXF6a2N4.

  28. 21 July 2008 Registered office changed on 21/07/2008 from 16 gwaunfarren close penydarren merthyr tydfil CF47 9AX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A8KZX1IH. Transaction: MjAwOTM1MzM4M2FkaXF6a2N4.

  29. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZ0911H. Transaction: MjAwODIxNjM5MGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:16:57 +0100