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Company Information for

D E SIGNS & LABELS LIMITED

25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE,

Company Registration Number

04806415

Private Limited Company

Active

Company Overview

About D E Signs & Labels Ltd

D E SIGNS & LABELS LIMITED was founded on 2003-06-20 and has its registered office in Luton. The organisation's status is listed as "Active". D E Signs & Labels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
D E SIGNS & LABELS LIMITED

25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE Other companies in LU1

Filing Information

Company Number		04806415
Company ID Number		04806415
Date formed		2003-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827771889

Last Datalog update:	2024-12-05 16:05:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D E SIGNS & LABELS LIMITED
The accountancy firm based at this address is HAARTWELLS LIMITED

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Company Officers of D E SIGNS & LABELS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR SAUNDERS	Company Secretary	2013-04-25
TERENCE CHARLES DRAKE	Director	2003-08-01
TREVOR SAUNDERS	Director	2004-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE CHARLES DRAKE	Company Secretary	2011-09-01	2013-04-25
CORINNE FRANCES DRAKE	Company Secretary	2003-08-01	2011-09-01
CORINNE FRANCES DRAKE	Director	2003-08-01	2011-09-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-06-20	2003-06-23
HANOVER DIRECTORS LIMITED	Nominated Director	2003-06-20	2003-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE CHARLES DRAKE	DRAKES LABELS & NAMEPLATES LIMITED	Director	2002-10-18	CURRENT	2002-10-15	Active

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.

Date	Document Type	Document Description
2024-11-06		Compulsory strike-off action has been discontinued
2024-11-06		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-11-05		FIRST GAZETTE notice for compulsory strike-off
2024-11-04		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-08-29		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-15		CESSATION OF CORINNE FRANCES DRAKE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-08-11	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-08-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-08-28	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-10	CH01	Director's details changed for Terence Charles Drake on 2020-07-10
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE FRANCES DRAKE
2017-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CHARLES DRAKE
2017-08-13	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-20	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	SH01	28/11/14 STATEMENT OF CAPITAL GBP 200
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-14	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-07-05	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE DRAKE
2013-06-04	AP03	Appointment of Trevor Saunders as company secretary
2013-05-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	SH19	Statement of capital on 2012-03-30 GBP 100
2012-02-08	CAP-SS	Solvency statement dated 12/01/12
2012-02-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-02-08	SH01	01/01/12 STATEMENT OF CAPITAL GBP 200
2011-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-29	AP03	SECRETARY APPOINTED TERENCE CHARLES DRAKE
2011-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY CORINNE DRAKE
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CORINNE DRAKE
2011-07-08	AR01	20/06/11 FULL LIST
2011-06-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-03	AR01	20/06/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAUNDERS / 20/06/2010
2010-05-04	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM COLIN WILKS & CO 1 BUTTERMERE CLOSE FLITWICK BEDFORD MK45 1NG
2009-06-22	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-18	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-08-26	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-07	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-03	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-25	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-07	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2004-10-15	123	NC INC ALREADY ADJUSTED 08/10/04
2004-10-15	RES04	£ NC 100/200 08/10/04
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-15	88(2)R	AD 08/10/04--------- £ SI 108@1=108 £ IC 2/110
2004-07-05	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-19	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30	288b	SECRETARY RESIGNED
2003-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18121 - Manufacture of printed labels

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D E SIGNS & LABELS LIMITED 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 D E SIGNS & LABELS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04806415' OR DefendantCompanyNumber='04806415' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 D E SIGNS & LABELS LIMITED

Intangible Assets

Patents

We have not found any records of D E SIGNS & LABELS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for D E SIGNS & LABELS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04806415' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04806415' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of D E SIGNS & LABELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D E SIGNS & LABELS LIMITED. 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 (18121 - Manufacture of printed labels) as D E SIGNS & LABELS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04806415' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04806415' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where D E SIGNS & LABELS LIMITED 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 D E SIGNS & LABELS LIMITED 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 D E SIGNS & LABELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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