Company Information for CONSTRUCTION & SAFETY SIGNS LIMITED
PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONSTRUCTION & SAFETY SIGNS LIMITED | |
Legal Registered Office | |
PHARMACY CHAMBERS HIGH STREET WADHURST EAST SUSSEX TN5 6AP Other companies in TN6 | |
Company Number | 02572788 | |
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Company ID Number | 02572788 | |
Date formed | 1991-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB725221269 |
Last Datalog update: | 2024-06-07 12:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
TARA MCDONAGH |
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PAUL ALFRED JANES |
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TARA MCDONAGH |
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LUKE SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE JANES |
Director | ||
PAUL ALFRED JANES |
Company Secretary | ||
PAUL ALAN COUCHMAN |
Director | ||
OLIVER NOEL JORGENSEN |
Director | ||
RENATA COLLA |
Director | ||
MARIE CELINE JORGENSEN |
Director | ||
SARAH LESLEY VANESA COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIGNS GROUP MANAGEMENT LIMITED | Director | 1992-04-23 | CURRENT | 1982-02-19 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
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Director's details changed for Ms Tara Mcdonagh on 2022-10-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Luke Swift as a person with significant control on 2023-05-13 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALFRED JANES | ||
CESSATION OF PAUL ALFRED JANES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SWIFT | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Tara Mcdonagh on 2021-01-06 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Swift on 2020-04-02 | |
AP01 | DIRECTOR APPOINTED MR LUKE SWIFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Alfred Janes as a person with significant control on 2019-12-12 | |
PSC07 | CESSATION OF TARA MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-12 GBP 200 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA MCDONAGH | |
CH01 | Director's details changed for Ms Tara Mcdonagh on 2019-05-21 | |
PSC04 | Change of details for Mr Paul Alfred Janes as a person with significant control on 2018-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SWIFT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALFRED JANES | |
PSC07 | CESSATION OF PAUL ALFRED JANES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Tara Mcdonagh on 2018-11-22 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Alfred Janes as a person with significant control on 2018-08-14 | |
CH01 | Director's details changed for Mr Paul Alfred Janes on 2018-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TARA MCDONAGH on 2018-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JANES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TARA MCDONAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JANES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SUSSEX HOUSE, FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 TN6 2JP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TARA MCDONAGH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JORGENSEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA COLLA | |
AR01 | 10/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RENATA COLLA | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL ALAN COUCHMAN | |
288a | DIRECTOR APPOINTED OLIVER NOEL JORGENSEN | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED SUSSEX ENGRAVING LIMITED CERTIFICATE ISSUED ON 21/03/00 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.01 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Creditors Due Within One Year | 2012-12-31 | £ 41,511 |
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Creditors Due Within One Year | 2011-12-31 | £ 68,417 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,112 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION & SAFETY SIGNS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 27,873 |
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Cash Bank In Hand | 2011-12-31 | £ 29,052 |
Current Assets | 2012-12-31 | £ 138,044 |
Current Assets | 2011-12-31 | £ 166,782 |
Debtors | 2012-12-31 | £ 90,309 |
Debtors | 2011-12-31 | £ 117,656 |
Shareholder Funds | 2012-12-31 | £ 100,700 |
Shareholder Funds | 2011-12-31 | £ 103,281 |
Stocks Inventory | 2012-12-31 | £ 19,862 |
Stocks Inventory | 2011-12-31 | £ 20,074 |
Tangible Fixed Assets | 2012-12-31 | £ 4,536 |
Tangible Fixed Assets | 2011-12-31 | £ 6,028 |
Debtors and other cash assets
CONSTRUCTION & SAFETY SIGNS LIMITED owns 1 domain names.
c-s-s.co.uk
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as CONSTRUCTION & SAFETY SIGNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |