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Home > England & Wales Companies > SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD
Company Information for

SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD

FIRST FLOOR, IPSLEY BARN BERRINGTON CLOSE, IPSLEY, REDDITCH, WEST MIDLANDS, B98 0TJ,
Company Registration Number
04802772
Private Limited Company
Active

Company Overview

About Sign Solutions (sign Language Interpreting Agency) Ltd
SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD was founded on 2003-06-18 and has its registered office in Redditch. The organisation's status is listed as "Active". Sign Solutions (sign Language Interpreting Agency) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD
 
Legal Registered Office
FIRST FLOOR, IPSLEY BARN BERRINGTON CLOSE
IPSLEY
REDDITCH
WEST MIDLANDS
B98 0TJ
Other companies in B48
 
Filing Information
Company Number 04802772
Company ID Number 04802772
Date formed 2003-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 16:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD
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Company Officers of SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD

Current Directors
Officer Role Date Appointed
KAREN JANE NICHOLSON
 Company Secretary 2011-01-27
SEAN TREVOR NICHOLSON
 Director 2003-07-01
CLARE LEE-ANN MARIA VALE
 Director 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA NATASHA OGBORN
 Company Secretary 2006-02-24 2011-01-27
GLORIA NATASHA OGBORN
 Director 2003-07-01 2011-01-27
JOHN RICHARD GENGE
 Company Secretary 2003-07-01 2006-02-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-18 2003-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-18 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN TREVOR NICHOLSON NIPPETT LTD Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR SEAN TREVOR NICHOLSON
2023-07-04DIRECTOR APPOINTED MR MATTHEW JOHN GALLACHER
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-02Current accounting period shortened from 31/07/23 TO 30/06/23
2023-02-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Second filing of capital allotment of shares GBP19.149
2023-01-26Second filing of capital allotment of shares GBP19.915
2023-01-03Memorandum articles filed
2022-12-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-19Second filing of notification of person of significant controlMeif Wm Equity Lp
2022-12-19CESSATION OF MEIF WM EQUITY LP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Notification of Valorem Group Limited as a person with significant control on 2022-12-16
2022-12-19DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit 1, Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03RP04CS01Second filing of Confirmation Statement dated 05/06/2019
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CH01Director's details changed for Mrs Clare Lee-Ann Maria Vale on 2019-11-08
2019-11-08CH01Director's details changed for Mrs Clare Lee-Ann Maria Vale on 2019-11-08
2019-09-03AP01DIRECTOR APPOINTED MR SEAN TREVOR NICHOLSON
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05RP04PSC02Second filing of notification of person of significant controlMeif Wm Equity Ltd
2019-06-05RP04PSC02Second filing of notification of person of significant controlMeif Wm Equity Ltd
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26PSC07CESSATION OF KAREN JANE NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAN TREVOR NICHOLSON
2019-03-26TM02Termination of appointment of Karen Jane Nicholson on 2019-01-03
2019-03-20PSC02Notification of Meif Wm Equity Ltd as a person with significant control on 2019-01-03
2019-03-14SH03Purchase of own shares
2019-02-18SH0103/01/19 STATEMENT OF CAPITAL GBP 1.14
2019-02-1803/01/19 STATEMENT OF CAPITAL GBP 19.1490
2019-02-04RES13Resolutions passed:
  • Investment agreement / and quasi equity agreement 03/01/2019
  • ADOPT ARTICLES
2019-02-04SH08Change of share class name or designation
2019-02-04SH06Cancellation of shares. Statement of capital on 2019-01-03 GBP 18.38
2019-02-04RES09Resolution of authority to purchase a number of shares
2019-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Approval of conflict / subdivision 03/01/2019
2019-02-04SH02Sub-division of shares on 2019-01-03
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-24AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 18
2016-06-07AR0107/06/16 FULL LIST
2015-11-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 18
2015-06-08AR0108/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEE-ANN MARIA VALE / 08/06/2015
2015-05-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 18
2014-06-18AR0118/06/14 FULL LIST
2014-05-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-17SH0131/01/14 STATEMENT OF CAPITAL GBP 18
2014-01-13AP01DIRECTOR APPOINTED MRS CLARE LEE-ANN MARIA VALE
2013-06-12AR0111/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLSON / 01/08/2012
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE NICHOLSON / 01/08/2012
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-11AR0111/06/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-11AR0118/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLSON / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLSON / 11/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE NICHOLSON / 11/07/2011
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-15SH02SUB-DIVISION 11/03/11
2011-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-02AP03SECRETARY APPOINTED MRS KAREN JANE NICHOLSON
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA OGBORN
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY GLORIA OGBORN
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-23AR0118/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA NATASHA OGBORN / 18/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN NICHOLSON / 18/06/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA NATASHA OGBORN / 18/06/2010
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QA
2009-07-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-18363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/06
2006-06-22363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bSECRETARY RESIGNED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-18363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 22 COURT FARM ROAD LONGWELL GREEN BRISTOL BS30 9AA
2003-07-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-1688(2)RAD 01/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288bSECRETARY RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 227,659
Creditors Due Within One Year 2012-07-31 £ 185,607
Provisions For Liabilities Charges 2013-07-31 £ 1,302
Provisions For Liabilities Charges 2012-07-31 £ 4,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 18,354
Current Assets 2013-07-31 £ 252,537
Current Assets 2012-07-31 £ 204,171
Debtors 2013-07-31 £ 252,503
Debtors 2012-07-31 £ 185,817
Fixed Assets 2013-07-31 £ 9,872
Fixed Assets 2012-07-31 £ 53,741
Shareholder Funds 2013-07-31 £ 33,448
Shareholder Funds 2012-07-31 £ 68,194
Tangible Fixed Assets 2013-07-31 £ 9,872
Tangible Fixed Assets 2012-07-31 £ 23,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD registering or being granted any patents
Domain Names

SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD owns 2 domain names.

interpreterslive.co.uk   signsolutions-uk.co.uk  

Trademarks
We have not found any records of SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B98 0TJ