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Company Information for

EU SIGNS LIMITED

UNIT 6, STIRLING INDUSTRIAL CENTRE, STIRLING WAY, BOREHAMWOOD, WD6 2BT,
Company Registration Number
06820318
Private Limited Company
Active

Company Overview

About Eu Signs Ltd
EU SIGNS LIMITED was founded on 2009-02-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Eu Signs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EU SIGNS LIMITED
 
Legal Registered Office
UNIT 6, STIRLING INDUSTRIAL CENTRE
STIRLING WAY
BOREHAMWOOD
WD6 2BT
Other companies in NW2
 
Previous Names
EU PRIVATE CARRIAGE HIRE LIMITED23/02/2011
Filing Information
Company Number 06820318
Company ID Number 06820318
Date formed 2009-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EU SIGNS LIMITED
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Company Officers of EU SIGNS LIMITED

Current Directors
Officer Role Date Appointed
N W SECRETARIES LTD
 Company Secretary 2009-02-16
OWEN GERARD POWELL
 Director 2009-02-16
MEHMET NACI TOKALAK
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GERARD DUFFY
 Director 2009-02-16 2018-01-31
RHYS EVANS
 Director 2009-02-16 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N W SECRETARIES LTD CLONROBIN PLANT HIRE LIMITED Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
OWEN GERARD POWELL G AND J POWELL PROPERTY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
OWEN GERARD POWELL POWELL LONDON LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
OWEN GERARD POWELL EU COMMERCIALS LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2017-12-12
OWEN GERARD POWELL ULTIMATE WORKWEAR LIMITED Director 2004-05-12 CURRENT 2004-05-10 Active
OWEN GERARD POWELL ULTIMATE EMBROIDERIES LIMITED Director 2002-06-06 CURRENT 1987-04-23 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
2024-10-31CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068203180002
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-06PSC04Change of details for Mr Owen Gerald Powell as a person with significant control on 2021-12-06
2021-10-27TM02Termination of appointment of N W Secretaries Ltd on 2021-10-26
2021-10-22PSC07CESSATION OF WILLIAM GERARD DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 17 Pennine Parade Pennine Drive London NW2 1NT
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULYA BURCIN ERTUR
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET NACI TOKALAK
2018-02-28PSC04Change of details for Mr William Gerard Duffy as a person with significant control on 2018-01-31
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-02-13AP01DIRECTOR APPOINTED MEHMET NACI TOKALAK
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERARD DUFFY
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH01Director's details changed for Mr William Gerard Duffy on 2016-07-21
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068203180002
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-09CH01Director's details changed for Mr William Gerard Duffy on 2014-08-08
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0116/02/14 ANNUAL RETURN FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GERARD POWELL / 16/02/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD DUFFY / 16/02/2014
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0116/02/13 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-27AR0116/02/12 FULL LIST
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD DUFFY / 10/01/2012
2012-01-15SH0117/05/11 STATEMENT OF CAPITAL GBP 2
2012-01-06AA01PREVSHO FROM 28/02/2012 TO 31/10/2011
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-04AR0116/02/11 FULL LIST
2011-02-23RES15CHANGE OF NAME 21/02/2011
2011-02-23CERTNMCOMPANY NAME CHANGED EU PRIVATE CARRIAGE HIRE LIMITED CERTIFICATE ISSUED ON 23/02/11
2011-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-26AR0116/02/10 FULL LIST
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LTD / 16/02/2010
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE PENINE DRIVE LONDON NW2 1NT ENGLAND
2009-06-17288aSECRETARY APPOINTED N W SECRETARIES LTD
2009-06-17288aDIRECTOR APPOINTED WILLIAM DUFFY
2009-06-17288aDIRECTOR APPOINTED OWEN POWELL
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2009-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to EU SIGNS 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 EU SIGNS LIMITED
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
2016-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-02 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due Within One Year 2011-11-01 £ 47,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EU SIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 1,685
Current Assets 2011-11-01 £ 73,998
Debtors 2011-11-01 £ 72,313
Shareholder Funds 2011-11-01 £ 26,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EU SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EU SIGNS LIMITED
Trademarks
We have not found any records of EU SIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EU SIGNS 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 (32990 - Other manufacturing n.e.c.) as EU SIGNS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EU SIGNS 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 EU SIGNS 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 EU SIGNS 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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    Other companies at postcode WD6 2BT