Active
Company Information for SIGNET INDUSTRIAL DISTRIBUTION LIMITED
SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
|
Company Registration Number
03666400
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIGNET INDUSTRIAL DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Other companies in DN1 | ||
Previous Names | ||
|
Company Number | 03666400 | |
---|---|---|
Company ID Number | 03666400 | |
Date formed | 1998-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB725689201 |
Last Datalog update: | 2023-12-05 14:36:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU | Active | Company formed on the 1998-12-24 | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU | Active | Company formed on the 2002-06-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN POGMORE |
||
RICHARD BOOTH |
||
SCOTT KENNEDY |
||
JOHN POGMORE |
||
MARTIN SOWTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHNS |
Director | ||
PETER CAUNCE |
Director | ||
RICHARD CHARLES CRASWELL |
Director | ||
DEBORAH LOUISE NEWTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNET TRADE SUPPLY LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2002-08-02 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | Company Secretary | 2006-04-26 | CURRENT | 1998-12-24 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2002-06-24 | Active | |
SIGNET TRADE SUPPLY LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-02 | Active | |
KLEAR COMMERCIAL SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
SIGNET TRADE SUPPLY LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-02 | Active | |
SIGNET TRADE SUPPLY LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | Director | 2002-04-26 | CURRENT | 1998-12-24 | Active | |
NUCLEI PROPERTIES LIMITED | Director | 2010-09-15 | CURRENT | 2004-04-14 | Active | |
SIGNET TRADE SUPPLY LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active | |
BEARING WAREHOUSE LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
GSB INTERNATIONAL LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
ROLLER BEARING CO LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
BEARING BROKERS LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFB LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFH (UK) LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-15 | Active | |
PTI (UK) LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
BOY RACERS LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-08 | Active | |
BBL (GROUP) LIMITED | Director | 1991-04-23 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | ||
Director's details changed for Mr John Pogmore on 2023-07-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN POGMORE on 2023-07-31 | ||
Change of details for Mr John Pogmore as a person with significant control on 2023-07-31 | ||
Director's details changed for Richard Booth on 2023-07-31 | ||
Director's details changed for Mr Scott Kennedy on 2023-07-31 | ||
DIRECTOR APPOINTED IAN SLATER | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOWTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | Director's details changed for Richard Booth on 2016-10-18 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD BOOTH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNS | |
CH01 | Director's details changed for Mr Andrew Johns on 2012-04-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHNS | |
RES15 | CHANGE OF NAME 23/01/2012 | |
CERTNM | Company name changed signet industrial distribution (doncaster) LIMITED\certificate issued on 31/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAUNCE | |
AR01 | 12/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SCOTT KENNEDY | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 10 VALLEY VIEW GREEN PARK WALTON LE DALE PRESTON PR5 4LU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
88(2)R | AD 10/03/00--------- £ SI 3998@1=3998 £ IC 2/4000 | |
SRES01 | ADOPT MEM AND ARTS 10/03/00 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SWAN INDUSTRIAL DISTRIBUTION (DO NCASTER) LIMITED CERTIFICATE ISSUED ON 01/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: C/0 WELLS RICHARDSON CANNON HOUSE, RUTLAND ROAD SHEFFIELD S3 8DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 679,251 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 405,534 |
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 SIGNET INDUSTRIAL DISTRIBUTION LIMITED
Called Up Share Capital | 2013-03-31 | £ 4,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 4,000 |
Cash Bank In Hand | 2013-03-31 | £ 90,683 |
Cash Bank In Hand | 2012-03-31 | £ 29,671 |
Current Assets | 2013-03-31 | £ 859,237 |
Current Assets | 2012-03-31 | £ 525,063 |
Debtors | 2013-03-31 | £ 639,973 |
Debtors | 2012-03-31 | £ 367,988 |
Shareholder Funds | 2013-03-31 | £ 191,195 |
Shareholder Funds | 2012-03-31 | £ 132,730 |
Stocks Inventory | 2013-03-31 | £ 128,581 |
Stocks Inventory | 2012-03-31 | £ 127,404 |
Tangible Fixed Assets | 2013-03-31 | £ 11,584 |
Tangible Fixed Assets | 2012-03-31 | £ 13,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SIGNET INDUSTRIAL DISTRIBUTION LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |