ACTION SIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02626447

Incorporation date

03/07/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1991)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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17/09/2015

Application to strike the company off the register

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29/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

27/07/2014

Registered office address changed from Unit 2 West Dock Avenue Kingston upon Hull HU3 4DL to Orchard Lodge Allanhall Way Kirk Ella East Yorkshire HU10 7QU on 2014-07-28

View PDF (1 pages)

01/04/2014

Previous accounting period extended from 2013-07-31 to 2014-01-31

View PDF (1 pages)

01/09/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

12/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

07/03/2012

Registered office address changed from Unit 2 Bontoft Avenue National Avenue Kingston upon Hull HU5 4HF on 2012-03-08

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

22/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

27/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

30/09/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

03/12/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

10/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

11/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

22/06/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

08/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

24/09/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

27/02/2002

Return made up to 04/07/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

25/10/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

17/10/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

29/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (12 pages)

01/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/1998

Return made up to 04/07/98; full list of members

View PDF (5 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

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26/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

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13/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

30/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

20/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/07/1994

Return made up to 04/07/94; no change of members

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04/06/1994

Accounts for a small company made up to 1993-07-31

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21/03/1994

Statement of affairs

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21/03/1994

Ad 24/03/93--------- £ si 23500@1

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13/12/1993

Ad 24/03/93--------- £ si 23500@1

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08/12/1993

Registered office changed on 09/12/93 from: unit 15C, bergen way sutton fields industrial estate hull north humberside HU8 0XN

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25/10/1993

Particulars of mortgage/charge

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09/09/1993

Return made up to 04/07/93; full list of members

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12/05/1993

Secretary's particulars changed;director's particulars changed

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05/05/1993

Accounts for a small company made up to 1992-07-31

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07/04/1993

Ad 24/03/93--------- £ si 498@1=498 £ ic 2/500

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16/07/1992

Return made up to 04/07/92; full list of members

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22/12/1991

Accounting reference date notified as 31/07

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25/09/1991

Particulars of mortgage/charge

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28/07/1991

Registered office changed on 29/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/07/1991 - 03/07/1991	16011
London Law Services Limited	Nominee Director	03/07/1991 - 03/07/1991	15403
Petrie, Charles William	Director	03/07/1991 - Present	1
Petrie, Charles William	Secretary	03/07/1991 - Present	-
Petrie, Janet	Director	26/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION SIGNS LIMITED

ACTION SIGNS LIMITED is an(a) Dissolved company incorporated on 03/07/1991 with the registered office located at Orchard Lodge, Allanhall Way, Kirk Ella, East Yorkshire HU10 7QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION SIGNS LIMITED?

ACTION SIGNS LIMITED is currently Dissolved. It was registered on 03/07/1991 and dissolved on 11/01/2016.

Where is ACTION SIGNS LIMITED located?

ACTION SIGNS LIMITED is registered at Orchard Lodge, Allanhall Way, Kirk Ella, East Yorkshire HU10 7QU.

What does ACTION SIGNS LIMITED do?

ACTION SIGNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACTION SIGNS LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.