Kingston Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2EF
Director Name | Mr Peter Edwards |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2013(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Airport Industrial Estate Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
Director Name | Kathy Edwards |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Airport Industrial Estate Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
Website | signpro.eu |
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Email address | [email protected] |
Telephone | 0191 2715555 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 11a Airport Industrial Estate Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Tyneside |
50 at £1 | Kathy Edwards 50.00% Ordinary |
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50 at £1 | Peter Edwards 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,284 |
Current Liabilities | £93,058 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 2 December 2024 (6 months, 3 weeks from now) |
21 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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21 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
15 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
13 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
9 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
11 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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18 February 2013 | Termination of appointment of Kathy Edwards as a director (1 page) |
18 February 2013 | Termination of appointment of Kathy Edwards as a director (1 page) |
18 February 2013 | Appointment of Mr Peter Edwards as a director (2 pages) |
18 February 2013 | Appointment of Mr Peter Edwards as a director (2 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Secretary's details changed for Peter Edwards on 29 June 2012 (2 pages) |
2 July 2012 | Secretary's details changed for Peter Edwards on 29 June 2012 (2 pages) |
28 June 2012 | Secretary's details changed for Peter Edwards on 27 June 2012 (1 page) |
28 June 2012 | Secretary's details changed for Peter Edwards on 27 June 2012 (1 page) |
27 June 2012 | Director's details changed for Kathy Edwards on 27 June 2012 (2 pages) |
27 June 2012 | Director's details changed for Kathy Edwards on 27 June 2012 (2 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 September 2011 | Annual return made up to 13 August 2011 (14 pages) |
12 September 2011 | Annual return made up to 13 August 2011 (14 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 September 2010 | Annual return made up to 13 August 2010 (12 pages) |
8 September 2010 | Annual return made up to 13 August 2010 (12 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 August 2009 | Return made up to 13/08/09; full list of members (5 pages) |
25 August 2009 | Return made up to 13/08/09; full list of members (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
10 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
16 October 2008 | Return made up to 13/08/08; full list of members (6 pages) |
16 October 2008 | Return made up to 13/08/08; full list of members (6 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: glenview cottage, richley terrace, ingoe newcastle upon tyne NE20 0SL (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: glenview cottage, richley terrace, ingoe newcastle upon tyne NE20 0SL (1 page) |
13 August 2007 | Incorporation (12 pages) |
13 August 2007 | Incorporation (12 pages) |