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ABSOLUTE SIGNAGE SOLUTIONS LTD

Company Number
06269531
Status
Active
Incorporation Date
5 June 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Williamson House
    Williamson Street
  • Stockport
  • SK5 6AA
  • Cheshire
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-06-05
Previous Names
  • ABSOLUTE SIGNAGE LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Samantha Shaw controls United Kingdom flag ABSOLUTE SIGNAGE SOLUTIONS LTD (United Kingdom, 5 Jun 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-26 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-06-05 with no updates details
2017-07-14 Give notice of individual person with significant control Notification of Samantha Shaw as a person with significant control on 2017-07-14 details
2017-07-14 Give notice of individual person with significant control Notification of Nigel Shaw as a person with significant control on 2017-07-14 details
2017-03-10 Statement of satisfcation of a charge Satisfaction of charge 062695310002 in full details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-07-19 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-01-21 Termination of appointment of director Termination of appointment of Samantha Jayne Shaw as a director on 2016-01-20 details
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-08-07 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-03-25 Filing dated 25 March 2015 Registration of charge 062695310002, created on 2015-03-25 details
2014-08-11 Annual Return Annual return made up to 2014-06-05 with full list of shareholders details
2014-08-01 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-07-03 Annual Return Annual return made up to 2013-06-05 with full list of shareholders details
2013-01-09 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-09-11 Annual Return Annual return made up to 2012-06-05 with full list of shareholders details
2012-01-13 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-07-13 Annual Return Annual return made up to 2011-06-05 with full list of shareholders details
2011-01-31 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 28 2018

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