Sign Design (GB) Limited

Company Name	Sign Design (GB) Limited
Directors	Benjamin David Kennedy and Lyndsay Victoria Wind
Company Status	Active
Company Number	08751831
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Benjamin David Kennedy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG

Director Name	Ms Lyndsay Victoria Wind
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG

Contact

Website	signdesigngb.co.uk
Email address	[email protected]
Telephone	01642 254444
Telephone region	Middlesbrough

Location

Registered Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35 at £1	Benjamin David Kennedy 35.00% Ordinary
25 at £1	Donal James Hughes 25.00% Ordinary
20 at £1	Lyndsay Victoria Wind 20.00% Ordinary
20 at £1	Mark Anthony Louth 20.00% Ordinary

Financials

Year	2014
Net Worth	£299
Cash	£3,203
Current Liabilities	£18,887

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

5 August 2020	Delivered on: 20 August 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 1 a fixed charge, over all freehold and leasehold properties in which sign design (GB) limited (crn 08751831) (company) acquires after 5TH august 2020 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 2. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 3. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 4. a fixed charge, over all of the companyâ€™s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 5TH august 2020 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture. Outstanding

5 August 2020

Delivered on: 20 August 2020
Persons entitled: Atom Bank PLC

Classification: A registered charge
Particulars: 1 a fixed charge, over all freehold and leasehold properties in which sign design (GB) limited (crn 08751831) (company) acquires after 5TH august 2020 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 2. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 3. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 4. a fixed charge, over all of the companyâ€™s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 5TH august 2020 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
Outstanding

Filing History

20 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 October 2021 (2 pages)
3 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 October 2020 (2 pages)
2 December 2020	Notification of Lyndsay Victoria Wind as a person with significant control on 17 October 2019 (2 pages)
2 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
20 August 2020	Registration of charge 087518310001, created on 5 August 2020 (19 pages)
8 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 December 2019	Director's details changed for Ms Lyndsay Victoria Wind on 11 December 2019 (2 pages)
11 December 2019	Change of details for Mr Benjamin David Kennedy as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Benjamin David Kennedy on 10 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
5 December 2018	Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page)
26 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 October 2017 (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
28 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
1 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
25 September 2015	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 25 September 2015 (1 page)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
3 September 2014	Appointment of Ms Lyndsay Victoria Wind as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Ms Lyndsay Victoria Wind as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Ms Lyndsay Victoria Wind as a director on 1 September 2014 (2 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 100 (27 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 100 (27 pages)