| Company Name | Northern Signs Engravers Limited |
|---|---|
| Company Status | Active |
| Company Number | 04190389 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month 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 Gary Paul Virgo |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2007(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosedale 13 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA |
| Director Name | Miss Madeline Ella Virgo |
|---|---|
| Date of Birth | May 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(21 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Felling Gateshead Tyne & Wear NE10 0QH |
| Director Name | Mr Elliot Jordan Virgo |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(21 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Felling Gateshead Tyne & Wear NE10 0QH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Brian Harbottle |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (resigned 24 June 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rochfort Lodge 10 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
| Secretary Name | Patricia Harbottle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (resigned 24 June 2019) |
| Role | Secretary |
| Correspondence Address | Rochfort Lodge 10 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
Contact
| Website | www.northernsignsltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 670976694 |
| Telephone region | Mobile |
Location
| Registered Address | Green Lane Felling Gateshead Tyne & Wear NE10 0QH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 312 at £1 | Mr Gary Paul Virgo 31.20% Ordinary B |
|---|---|
| 251 at £1 | Mr Brian Harbottle 25.10% Ordinary |
| 249 at £1 | Mrs Patricia Harbottle 24.90% Ordinary A |
| 188 at £1 | Mrs Tracy Virgo 18.80% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,760 |
| Cash | £72,924 |
| Current Liabilities | £120,107 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months from now) |
Charges
| 27 February 2004 | Delivered on: 6 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being factory unit at green lane felling gateshead tyne & wear. Outstanding |
|---|---|
| 23 July 2002 | Delivered on: 30 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 October 2020 | Unaudited abridged accounts made up to 30 October 2019 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 12 July 2019 | Change of details for Mr Gary Paul Virgo as a person with significant control on 25 June 2019 (2 pages) |
| 25 June 2019 | Termination of appointment of Patricia Harbottle as a secretary on 24 June 2019 (1 page) |
| 25 June 2019 | Cessation of Brian Harbottle as a person with significant control on 24 June 2019 (1 page) |
| 25 June 2019 | Termination of appointment of Brian Harbottle as a director on 24 June 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 30 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 13 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
| 12 April 2013 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS (1 page) |
| 12 April 2013 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS (1 page) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 May 2012 | Director's details changed for Gary Paul Virgo on 29 March 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Gary Paul Virgo on 29 March 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 May 2011 | Director's details changed for Brian Harbottle on 29 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
| 13 May 2011 | Director's details changed for Brian Harbottle on 29 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Register inspection address has been changed (2 pages) |
| 19 May 2010 | Register(s) moved to registered inspection location (3 pages) |
| 19 May 2010 | Register inspection address has been changed (2 pages) |
| 19 May 2010 | Register(s) moved to registered inspection location (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 22 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 22 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 2 June 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 July 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Resolutions
|
| 6 March 2007 | New director appointed (3 pages) |
| 6 March 2007 | New director appointed (3 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 October 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 27 October 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 June 2006 | Return made up to 29/03/06; full list of members (5 pages) |
| 9 June 2006 | Return made up to 29/03/06; full list of members (5 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 18 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 6 March 2004 | Particulars of mortgage/charge (3 pages) |
| 6 March 2004 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 11 April 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 11 April 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 20 February 2003 | Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 20 February 2003 | Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2003 | Resolutions
|
| 16 January 2003 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 30 July 2002 | Particulars of mortgage/charge (4 pages) |
| 30 July 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 13 July 2001 | Location of register of members (1 page) |
| 13 July 2001 | Location of register of members (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Company name changed idenview LIMITED\certificate issued on 03/07/01 (2 pages) |
| 3 July 2001 | Company name changed idenview LIMITED\certificate issued on 03/07/01 (2 pages) |
| 29 March 2001 | Incorporation (18 pages) |
| 29 March 2001 | Incorporation (18 pages) |