Company NameTop Signs Ltd
Company StatusActive
Company Number06007964
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameAlison Marie Routledge
Date of BirthJune 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2006(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressRiggfield
Stoneyrigg
Haltwhistle
Northumberland
NE49 9JJ
Director NameMark James Routledge
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2006(same day as company formation)
RoleSignmaker
Country of ResidenceEngland
Correspondence AddressRiggfield
Stoneyrigg
Haltwhistle
Northumberland
NE49 9JJ
Secretary NameMark James Routledge
NationalityBritish
StatusCurrent
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiggfield
Stoneyrigg
Haltwhistle
Northumberland
NE49 9JJ
Director NameMr Kevin Liddle
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2016(9 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15c Haugh Lane Industrial Estate
Hexham
NE46 3PU
Director NameMr James Mark Routledge
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2016(9 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15c Haugh Lane Industrial Estate
Hexham
NE46 3PU
Director NameMr Paul Hunter
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2016(9 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15c Haugh Lane Industrial Estate
Hexham
NE46 3PU

Contact

Websitewww.topsigns.net/
Telephone01434 609999
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressUnit 15c
Haugh Lane Industrial Estate
Hexham
Northumberland
NE46 3PU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham

Financials

Year2012
Net Worth£47,648
Cash£8,424
Current Liabilities£49,395

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 December 2023 (5 months, 2 weeks ago)
Next Return Due27 December 2024 (7 months from now)

Filing History

18 November 2020Confirmation statement made on 5 November 2020 with updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 April 2018Appointment of Mr James Mark Routledge as a director on 31 May 2016 (2 pages)
9 April 2018Appointment of Mr Paul Hunter as a director on 31 May 2016 (2 pages)
9 April 2018Appointment of Mr Kevin Liddle as a director on 31 May 2016 (2 pages)
9 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
27 April 2016Particulars of variation of rights attached to shares (2 pages)
27 April 2016Statement of company's objects (2 pages)
27 April 2016Change of share class name or designation (2 pages)
27 April 2016Statement of company's objects (2 pages)
27 April 2016Change of share class name or designation (2 pages)
27 April 2016Particulars of variation of rights attached to shares (2 pages)
27 April 2016Resolutions
  • RES13 ‐ Conversion 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
27 April 2016Resolutions
  • RES13 ‐ Conversion 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
27 April 2016Particulars of variation of rights attached to shares (2 pages)
27 April 2016Particulars of variation of rights attached to shares (2 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
27 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010Director's details changed for Mark James Routledge on 1 October 2009 (2 pages)
29 January 2010Director's details changed for Mark James Routledge on 1 October 2009 (2 pages)
29 January 2010Director's details changed for Alison Marie Routledge on 1 October 2009 (2 pages)
29 January 2010Director's details changed for Mark James Routledge on 1 October 2009 (2 pages)
29 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
29 January 2010Registered office address changed from Unit 23C Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 29 January 2010 (1 page)
29 January 2010Director's details changed for Alison Marie Routledge on 1 October 2009 (2 pages)
29 January 2010Registered office address changed from Unit 23C Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 29 January 2010 (1 page)
29 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Alison Marie Routledge on 1 October 2009 (2 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2009Return made up to 23/11/08; full list of members (4 pages)
15 January 2009Return made up to 23/11/08; full list of members (4 pages)
7 February 2008Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 February 2008Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 February 2008Return made up to 23/11/07; full list of members (3 pages)
6 February 2008Return made up to 23/11/07; full list of members (3 pages)
23 November 2006Incorporation (14 pages)
23 November 2006Incorporation (14 pages)