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Company Information for

SIGN 4 LIMITED

BEDFORD, BEDFORDSHIRE, MK45,
Company Registration Number
04946509
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Sign 4 Ltd
SIGN 4 LIMITED was founded on 2003-10-29 and had its registered office in Bedford. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
SIGN 4 LIMITED
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
 
Previous Names
AUTHENTICA (UK) LIMITED19/11/2003
Filing Information
Company Number 04946509
Date formed 2003-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 07:20:52
Primary Source:Companies House
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Companies with same name SIGN 4 LIMITED
The following companies were found which have the same name as SIGN 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sign 4 Sign Inc. 800 Dundas St e Unit #B MISSISSAUGA Ontario L4W 2P6 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-09-20
SIGN 4 TECHNOLOGIES, LLC 19925 STEVENS CREEK BLVD CUPERTINO CA 95014 ACTIVE Company formed on the 2007-03-19
SIGN 4 U COMMUNICATIONS LIMITED 7 FROST FIELDS CASTLE DONINGTON DERBY DE74 2EF Active - Proposal to Strike off Company formed on the 2011-04-21
SIGN 4 U LIMITED THE VALE BUSINESS CENTRE 203-205 THE VALE ACTON LONDON LONDON W3 7QS Active Company formed on the 2010-10-04
SIGN 4 U, LLC, A 6432 BRISTOL WAY LAS VEGAS NV 89107 Dissolved Company formed on the 2004-03-24
SIGN 4 YOU PTY LTD NSW 2227 Active Company formed on the 2008-11-19
SIGN 4 YOU SUPER PTY LTD Active Company formed on the 2017-02-10
SIGN 4U PRINT INC. Ontario Unknown

Company Officers of SIGN 4 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES ELLIOT INCHBALD
Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE SHARP
Company Secretary 2007-02-27 2011-10-29
ANTHONY CHARLES ELLIOTT INCHBARD
Company Secretary 2003-10-29 2007-02-27
TIMOTHY WYATT RUSSELL WAKEFIELD
Director 2003-10-29 2006-12-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-10-29 2003-10-29
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED Director 2017-09-13 CURRENT 2015-01-20 Active
ANTHONY CHARLES ELLIOT INCHBALD CORNER HALL MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2015-07-29 Active - Proposal to Strike off
ANTHONY CHARLES ELLIOT INCHBALD BERKELEY COURT BROMLEY NUMBER 2 MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2015-11-04 Active
ANTHONY CHARLES ELLIOT INCHBALD BERKELEY COURT BROMLEY MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2015-01-20 Active
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON ESTATES LETTING (UK) LTD Director 2014-02-14 CURRENT 2013-11-14 Dissolved 2018-04-24
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON ESTATES & MANAGEMENT (UK) LTD Director 2014-02-14 CURRENT 2013-11-14 Active - Proposal to Strike off
ANTHONY CHARLES ELLIOT INCHBALD ZEROSHIFT TRANSMISSIONS LTD Director 2012-12-21 CURRENT 2010-01-27 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.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-16DS01APPLICATION FOR STRIKING-OFF
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM GRENAIR HEATH LANE WOBURN SANDS MILTON KEYNES MK17 8TN
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1050
2014-10-30AR0129/10/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ELLIOT HOUSE OLD STRATFORD BUSINESS PARK FALCON DRIVE OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6FG
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1050
2013-11-27AR0129/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0129/10/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ELLIOT INCHBALD / 22/03/2012
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0129/10/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 29/10/2011
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY EMMA SHARP
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0129/10/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELLIOT HOUSE OLD TRAFFORD BUISNESS PARK FALCON DRIVE OLD TRAFFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6FG
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOTT INCHBARD / 01/10/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE SHARP / 01/10/2010
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0129/10/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ELLIOTT HOUSE 4 WHITE HOUSE YARD STONY STRATFORD MILTON KEYNES MK11 1FB
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY ANTHONY INCHBARD
2008-11-27288aSECRETARY APPOINTED EMMA LOUISE SHARP
2007-04-26363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-29288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-04-0588(2)RAD 18/03/05--------- £ SI 700@1=700 £ IC 350/1050
2005-03-31225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-01-13363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-2388(2)RAD 29/10/03--------- £ SI 349@1=349 £ IC 1/350
2003-12-01288bSECRETARY RESIGNED
2003-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-19CERTNMCOMPANY NAME CHANGED AUTHENTICA (UK) LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to SIGN 4 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 SIGN 4 LIMITED
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 2004-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 350,932
Creditors Due Within One Year 2011-12-31 £ 346,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 4 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,050
Called Up Share Capital 2011-12-31 £ 1,050
Secured Debts 2012-12-31 £ 210,040
Secured Debts 2011-12-31 £ 206,162
Stocks Inventory 2011-12-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGN 4 LIMITED registering or being granted any patents
Domain Names

SIGN 4 LIMITED owns 1 domain names.

touchedbygreatness.co.uk  

Trademarks
We have not found any records of SIGN 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGN 4 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 (46410 - Wholesale of textiles) as SIGN 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGN 4 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 SIGN 4 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 SIGN 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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