Dissolved
Dissolved 2016-11-15
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Company Information for SIGN ASSURED LIMITED
8 JUBILEE DRIVE, LOUGHBOROUGH, LE11,
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Company Registration Number
 05310613 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Sign Assured Ltd
SIGN ASSURED LIMITED was founded on 2004-12-10 and had its registered office in 8 Jubilee Drive. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIGN ASSURED LIMITED | ||
| Legal Registered Office | ||
| 8 JUBILEE DRIVE LOUGHBOROUGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05310613 | |
|---|---|---|
| Date formed | 2004-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 09:53:35 |
| Companies House |
|
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Company Officers of SIGN ASSURED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC GEORGE LUCKWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM AUCKLAND |
Director | ||
ANTHONY ELTON ENDFIELD |
Director | ||
JENNY OTTEY |
Company Secretary | ||
GLENN DAVID ROUND |
Director | ||
LEI DING |
Company Secretary | ||
LEI DING |
Director | ||
JOHN GERARD HEFFERNAN |
Director | ||
PAUL JULIAN HARRIS |
Director | ||
JENNY OTTEY |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATALINK DESIGN LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| DATALINK ELECTRONICS LIMITED | Director | 1991-08-23 | CURRENT | 1982-09-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/16 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENDFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUCKLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY OTTEY | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROUND | |
| AR01 | 31/05/11 NO CHANGES | |
| AP03 | SECRETARY APPOINTED JENNY OTTEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEI DING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI DING | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEFFERNAN | |
| AP01 | DIRECTOR APPOINTED GLENN DAVID ROUND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN GERARD HEFFERNAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 88(2)O | AD 17/12/04--------- £ SI 10000@.01 | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 17/12/04 | |
| 122 | S-DIV 17/12/04 | |
| RES13 | SUBDIVISION 17/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 17/12/04--------- £ SI 9900@.01=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: C/O DATALINK ELECTRONICS 8 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DATALINK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SUITE 18 FOLKESTONE ENT CENTRE, SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SIGN ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSURED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIGN ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 249,500 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 68,721 |
| Other Creditors Due Within One Year | 2012-04-01 | £ 60,098 |
| Trade Creditors Within One Year | 2012-04-01 | £ 8,623 |
Creditors and other liabilities
Filed Financial Reports
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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 ASSURED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 439 |
| Current Assets | 2012-04-01 | £ 12,539 |
| Debtors | 2012-04-01 | £ 1,600 |
| Shareholder Funds | 2012-04-01 | £ 305,682 |
| Stocks Inventory | 2012-04-01 | £ 10,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIGN ASSURED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIGN ASSURED LIMITED
Income
Government Income
We have not found government income sources for SIGN ASSURED 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 (62020 - Information technology consultancy activities) as SIGN ASSURED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGN ASSURED 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 ASSURED 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 ASSURED 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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