Company Information for SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD.
SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
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Company Registration Number
03688971
Private Limited Company
Active |
Company Name | |
---|---|
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | |
Legal Registered Office | |
SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Other companies in DN1 | |
Company Number | 03688971 | |
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Company ID Number | 03688971 | |
Date formed | 1998-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB725853417 |
Last Datalog update: | 2024-01-06 10:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN POGMORE |
||
JOHN POGMORE |
||
MARTIN SOWTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1998-11-12 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2002-06-24 | 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 LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | 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 LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | 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 24/12/23, 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 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr John Pogmore as a person with significant control on 2022-11-21 | |
CESSATION OF MARTIN SOWTER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTIN SOWTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOWTER | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAUNCE | |
AR01 | 24/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 10 VALLEY VIEW GREEN PARK WALTON-LE-DALE PRESTON,LANCASHIRE PR5 4LU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/04/03--------- £ SI 4000@1=4000 £ IC 4/4004 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SIGNET INDUSTRIAL DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 02/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/02--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 89,675 |
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Creditors Due After One Year | 2012-03-31 | £ 100,776 |
Creditors Due Within One Year | 2013-03-31 | £ 48,181 |
Creditors Due Within One Year | 2012-03-31 | £ 52,228 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,520 |
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 (HOLDINGS) LTD.
Called Up Share Capital | 2013-03-31 | £ 2,002 |
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Called Up Share Capital | 2012-03-31 | £ 2,002 |
Cash Bank In Hand | 2013-03-31 | £ 1,215 |
Cash Bank In Hand | 2012-03-31 | £ 13,204 |
Current Assets | 2013-03-31 | £ 199,457 |
Current Assets | 2012-03-31 | £ 221,340 |
Debtors | 2013-03-31 | £ 198,242 |
Debtors | 2012-03-31 | £ 208,136 |
Fixed Assets | 2013-03-31 | £ 51,603 |
Fixed Assets | 2012-03-31 | £ 39,002 |
Secured Debts | 2013-03-31 | £ 99,612 |
Secured Debts | 2012-03-31 | £ 110,278 |
Shareholder Funds | 2013-03-31 | £ 110,684 |
Shareholder Funds | 2012-03-31 | £ 107,338 |
Tangible Fixed Assets | 2013-03-31 | £ 12,601 |
Tangible Fixed Assets | 2012-03-31 | £ 35,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. 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. |