1759 Signs Limited

Company Registration Number: 06810434

Company registered in England and Wales

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1759 Signs Limited is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Billingham, Cleveland.

Registered Address

WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB

There are 427 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

06810434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

5 February 2013

Returns Next Due

5 March 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £140,113£175,850£94,352£55,893
of which Cash £10,755£23,268£11,676£14,700
Total Assets £140,113£175,850£94,352£55,893
Current Liabilities £138,642£158,121£81,891£54,616
Net Current Assets £1,471£17,729£12,461£1,277
Total Net Worth £5,510£20,639£21,860£18,223

Previous Names

No previous names

Company Officers

  • WILSON, Stephen Edward

    Secretary

    Appointed on 5 February 2009

     

    15
    Olney Close
    Eastfield Green
    Cramlington
    Northumberland
    NE23 2YN
    Uk

  • HEMS, David

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    6
    L'Arbre Crescent
    Fellside Park
    Whickham
    Tyne And Wear
    NE16 5YF
    Uk

  • WILSON, Stephen Edward

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    15
    Olney Close
    Eastfield Green
    Cramlington
    Northumberland
    NE23 2YN
    Uk

  • HARDY, Kenneth William

    Director

    Appointed on 5 February 2009

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    17
    Greenrigg Close
    Faverdale
    Darlington
    County Durham
    DL3 0EF
    Uk

  • HARDY, Michael

    Director

    Appointed on 1 April 2011

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2
    Oakfields
    Burnopfield
    Newcastle Upon Tyne
    NE16 6PQ
    United Kingdom

  • HARDY, Michael

    Director

    Appointed on 5 February 2009

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    11 Windsor Close
    Whickham
    Newcastle Upon Tyne
    NE16 5SX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: A5CPAR9U. Transaction: MzE1NDg1ODk2NGFkaXF6a2N4.

  2. 1 June 2016 Liquidators statement of receipts and payments to 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57CTKIY. Transaction: MzE0OTg0NzIzM2FkaXF6a2N4.

  3. 20 May 2016 Liquidators statement of receipts and payments to 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56SBO81. Transaction: MzE0OTAwODU2OGFkaXF6a2N4.

  4. 16 April 2015 Liquidators statement of receipts and payments to 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Insolvency. Type: 4.68. Barcode: A44D1KOQ. Transaction: MzEyMTMxNDg5OWFkaXF6a2N4.

  5. 17 March 2014 Registered office address changed from Unit 5 Shibdon Business Park, Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TX United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33E6L1Q. Transaction: MzA5NjM0OTIzNGFkaXF6a2N4.

  6. 13 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A33E6L1E. Transaction: MzA5NjIxOTEzNmFkaXF6a2N4.

  7. 13 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A33E6L0X. Transaction: MzA5NjIxOTA1MGFkaXF6a2N4.

  8. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIxODkzMmFkaXF6a2N4.

  9. 13 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMzRTZMMTVhZGlxemtjeA.

  10. 19 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: X2NKE1AA. Transaction: MzA5MTE2NTI1M2FkaXF6a2N4.

  11. 9 July 2013 Termination of appointment of Michael Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9O5R7. Transaction: MzA4MTI1NjcxNmFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25IFPY2. Transaction: MzA3NTYwNjI2NmFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21763GG. Transaction: MzA3MjAzOTAwM2FkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1AVL9PK. Transaction: MzA1ODkxNzE3MGFkaXF6a2N4.

  15. 29 March 2012 Appointment of Michael Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q45LC. Transaction: MzA1NDk4MzcwMmFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15Q3NA9. Transaction: MzA1NDk3ODExN2FkaXF6a2N4.

  17. 21 March 2012 Registered office address changed from 3a Linden Park Number One Industrial Estate Wardohl Way Consett County Durham DH8 6SZ United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HXCX. Transaction: MzA1NDUwMjU2MWFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X99VMT1Q. Transaction: MzAzNTA4NDk3MGFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6AY1RS8. Transaction: MzAzMjYxMTM2M2FkaXF6a2N4.

  20. 10 January 2011 Registered office address changed from 15 Olney Close Eastfield Green Cramlington Northumberland NE23 2YN on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFB9VQO5. Transaction: MzAzMDEwODU3MGFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XYWQEI5I. Transaction: MzAxMTAxNTQ5NWFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for David Hems on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWQCI5G. Transaction: MzAxMTAxMjAwOWFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Mr Stephen Edward Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWQDI5H. Transaction: MzAxMTAxMjAxMGFkaXF6a2N4.

  24. 2 March 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XR292HYG. Transaction: MzAxMDUyNDUyMGFkaXF6a2N4.

  25. 31 March 2009 Appointment terminated director kenneth william hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GBY8LH. Transaction: MjAyOTQwMzk2OWFkaXF6a2N4.

  26. 30 March 2009 Appointment terminated director michael hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GC18LL. Transaction: MjAyOTQwMzk3MGFkaXF6a2N4.

  27. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8CG73V. Transaction: MjAyNDk3NjQ3MmFkaXF6a2N4.

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