| Company Name | Signs And Graphics Limited |
|---|---|
| Directors | Alan Rowe and Adam Rowe |
| Company Status | Active |
| Company Number | 04041362 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Rowe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Signs & Graphics Owner Manager |
| Country of Residence | England |
| Correspondence Address | 23 The Wynd 23 The Wynd North Shields Tyne And Wear NE30 2TD |
| Secretary Name | Paula Joan Ann Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Signs & Graphics Owner Manager |
| Correspondence Address | 23 The Wynd 23 The Wynd North Shields Tyne And Wear NE30 2TD |
| Director Name | Mr Adam Rowe |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(20 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 553 Shields Road Newcastle Upon Tyne Tyne & Wear NE6 4QL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.alanrowesigns.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2628150 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 553 Shields Road Newcastle Upon Tyne Tyne & Wear NE6 4QL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walkergate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,128 |
| Cash | £22,601 |
| Current Liabilities | £33,863 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 10 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 31 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 11 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 11 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Appointment of Mr Adam Rowe as a director on 7 April 2021 (2 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 July 2019 | Secretary's details changed for Paula Joan Ann Rowe on 20 July 2019 (1 page) |
| 30 July 2019 | Director's details changed for Mr Alan Rowe on 20 July 2019 (2 pages) |
| 17 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 2 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 7 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Director's details changed for Alan Rowe on 26 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Alan Rowe on 26 July 2010 (2 pages) |
| 11 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 4 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 31 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 13 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 March 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 20 March 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Incorporation (12 pages) |
| 26 July 2000 | Incorporation (12 pages) |