| Company Name | Ie Signs Limited |
|---|---|
| Directors | Michael Farnell and Sharon Farnell |
| Company Status | Active |
| Company Number | 06107271 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Farnell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Sign Manufacturer |
| Country of Residence | England |
| Correspondence Address | 1 Amesbury Close Newcastle Upon Tyne Tyne & Wear NE5 1PY |
| Director Name | Mrs Sharon Farnell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Amesbury Close Newcastle Upon Tyne Tyne & Wear NE5 1PY |
| Secretary Name | Mrs Sharon Farnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Amesbury Close Newcastle Upon Tyne Tyne & Wear NE5 1PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | iesigns.com |
|---|
Location
| Registered Address | 13 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Michael Farnell 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Farnell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,649 |
| Cash | £14,515 |
| Current Liabilities | £51,178 |
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 | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 1 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 11 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 March 2010 | Director's details changed for Michael Farnell on 16 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Sharon Farnell on 16 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Sharon Farnell on 16 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Michael Farnell on 16 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | New secretary appointed;new director appointed (1 page) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 21 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 21 March 2007 | New secretary appointed;new director appointed (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Incorporation (9 pages) |
| 15 February 2007 | Incorporation (9 pages) |