COBAL SIGN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01597410

Incorporation date

12/11/1981

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/1981)

07/01/2026

Appointment of Mr Paul Noel Mcglone as a director on 2026-01-01

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07/01/2026

Appointment of Theresa Liversidge as a director on 2026-01-01

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06/01/2026

Termination of appointment of Lisa Maria Ball as a secretary on 2026-01-06

View PDF (1 pages)

06/01/2026

Appointment of Mrs Theresa Liversidge as a secretary on 2026-01-06

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-09 with no updates

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03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/11/2022

Termination of appointment of Edward Anthony Deberry Salter as a director on 2022-10-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-12 with no updates

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30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

20/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/10/2020

Registration of charge 015974100008, created on 2020-09-30

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15/09/2020

Confirmation statement made on 2020-09-12 with no updates

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17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/04/2019

Director's details changed for Mr Philip Charles Ball on 2019-04-15

View PDF (2 pages)

23/04/2019

Termination of appointment of Garry Robert Highland as a director on 2019-04-15

View PDF (1 pages)

23/04/2019

Appointment of Mr Edward Anthony Deberry Salter as a director on 2019-04-15

View PDF (2 pages)

29/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/09/2018

Director's details changed for Miss Lisa Maria Devery on 2018-09-13

View PDF (2 pages)

14/09/2018

Secretary's details changed for Miss Lisa Maria Devery on 2018-09-13

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

13/07/2018

Change of details for Miss Lisa Maria Devery as a person with significant control on 2018-07-13

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12/03/2018

Appointment of Mr Garry Robert Highland as a director on 2018-03-12

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02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

28/07/2016

Termination of appointment of Richard Arthur Drew as a director on 2016-07-01

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

24/07/2015

Appointment of Mr Richard Arthur Drew as a director on 2015-07-01

View PDF (2 pages)

24/07/2015

Appointment of Miss Lisa Maria Devery as a director on 2015-07-01

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Mr Philip Charles Ball on 2010-09-12

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2008

Return made up to 12/09/08; full list of members

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17/04/2008

Gbp ic 25000/18072\04/04/08\gbp sr 6928@1=6928\

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14/04/2008

Resolutions

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04/04/2008

Resolutions

View PDF (4 pages)

07/01/2008

Director resigned

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25/10/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

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06/10/2007

Declaration of satisfaction of mortgage/charge

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27/09/2007

Particulars of mortgage/charge

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03/09/2007

Total exemption small company accounts made up to 2006-12-31

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07/12/2006

Declaration of satisfaction of mortgage/charge

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07/12/2006

Declaration of satisfaction of mortgage/charge

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20/09/2006

Return made up to 12/09/06; full list of members

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17/07/2006

Total exemption small company accounts made up to 2005-12-31

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19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned;director resigned

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23/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/11/2005

Return made up to 12/09/05; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

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30/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

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18/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/09/2002

Return made up to 12/09/02; full list of members

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25/10/2001

Accounts for a small company made up to 2000-12-31

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14/09/2001

Return made up to 12/09/01; full list of members

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19/05/2001

Particulars of mortgage/charge

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19/05/2001

Particulars of mortgage/charge

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19/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Director resigned

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01/11/2000

Accounts for a small company made up to 1999-12-31

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01/11/2000

Return made up to 21/09/00; full list of members

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23/11/1999

Return made up to 21/09/99; full list of members

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01/11/1999

Accounts for a small company made up to 1998-12-31

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22/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

03/04/1998

Accounts for a small company made up to 1997-12-31

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23/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Return made up to 21/09/96; full list of members

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21/10/1996

Accounts for a small company made up to 1995-12-31

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11/10/1995

Return made up to 21/09/95; no change of members

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24/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 21/09/94; no change of members

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05/09/1994

Accounts for a small company made up to 1993-12-31

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06/10/1993

Return made up to 21/09/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

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25/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1992

Return made up to 21/09/92; no change of members

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27/08/1992

Accounts for a small company made up to 1991-12-31

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28/05/1992

New director appointed

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17/02/1992

Secretary resigned;new secretary appointed;new director appointed

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28/10/1991

Return made up to 21/09/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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03/03/1991

Return made up to 21/09/90; full list of members

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30/11/1990

Accounts for a small company made up to 1989-12-31

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27/11/1989

Return made up to 21/09/89; full list of members

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03/11/1989

Accounts for a small company made up to 1988-12-31

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27/07/1988

Full accounts made up to 1987-12-31

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25/07/1988

Return made up to 14/07/88; full list of members

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11/04/1988

Director resigned

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28/10/1987

Accounts for a small company made up to 1986-12-31

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13/07/1987

Memorandum and Articles of Association

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10/07/1987

Return made up to 10/04/87; full list of members

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25/11/1986

New director appointed

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12/05/1986

Accounts for a small company made up to 1985-12-31

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12/05/1986

Return made up to 28/04/86; full list of members

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12/11/1981

Miscellaneous

View PDF (1 pages)

12/11/1981

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+148.01 % *

* during past year

Cash in Bank

£316,295.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
451.64K
-
0.00
347.10K
-

2022
25
195.49K
-
0.00
127.54K
-

2023
25
349.20K
-
0.00
316.30K
-

2023
25
349.20K
-
0.00
316.30K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

349.20K £78.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.30K £148.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Lisa Maria	Director	01/07/2015 - Present	-
Ball, Lisa Maria	Secretary	05/04/2006 - 06/01/2026	-
Liversidge, Theresa	Secretary	06/01/2026 - Present	-
Mcglone, Paul Noel	Director	01/01/2026 - Present	-
Liversidge, Theresa	Director	01/01/2026 - Present	-

Persons with Significant Control

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Description

About COBAL SIGN SYSTEMS LIMITED

COBAL SIGN SYSTEMS LIMITED is an(a) Active company incorporated on 12/11/1981 with the registered office located at Brookway, Hambridge Lane, Newbury, Berks RG14 5PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of COBAL SIGN SYSTEMS LIMITED?

COBAL SIGN SYSTEMS LIMITED is currently Active. It was registered on 12/11/1981 .

Where is COBAL SIGN SYSTEMS LIMITED located?

COBAL SIGN SYSTEMS LIMITED is registered at Brookway, Hambridge Lane, Newbury, Berks RG14 5PE.

What does COBAL SIGN SYSTEMS LIMITED do?

COBAL SIGN SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COBAL SIGN SYSTEMS LIMITED have?

COBAL SIGN SYSTEMS LIMITED had 25 employees in 2023.

What is the latest filing for COBAL SIGN SYSTEMS LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Paul Noel Mcglone as a director on 2026-01-01.