THE SIGN HOUSE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2PU

Company number 02910372
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address UNIT H BURLEY TRADING ESTATE, BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 110 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SIGN HOUSE LIMITED are www.thesignhouse.co.uk, and www.the-sign-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Sign House Limited is a Private Limited Company. The company registration number is 02910372. The Sign House Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of The Sign House Limited is Unit H Burley Trading Estate Burley Road Leeds West Yorkshire Ls4 2pu. The company`s financial liabilities are £5.78k. It is £-11.12k against last year. And the total assets are £201.23k, which is £15.64k against last year. SWEENEY, Denis is a Director of the company. THORNHILL, Timothy Edward is a Director of the company. WOLSTENHLOME, Julian is a Director of the company. Secretary MELL, James Caleb has been resigned. Secretary THORNHILL, Anna Ruth has been resigned. Secretary THORNHILL, Geoffrey has been resigned. Director MELL, James Caleb has been resigned. Director MORTON, Rodney has been resigned. Director SWEENEY, Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the sign house Key Finiance

LIABILITIES £5.78k
-66%
CASH n/a
TOTAL ASSETS £201.23k
+8%
All Financial Figures

Current Directors

Director
SWEENEY, Denis
Appointed Date: 01 October 2009
75 years old

Director
THORNHILL, Timothy Edward
Appointed Date: 18 March 1994
64 years old

Director
WOLSTENHLOME, Julian
Appointed Date: 01 October 2009
51 years old

Resigned Directors

Secretary
MELL, James Caleb
Resigned: 16 June 1998
Appointed Date: 08 April 1997

Secretary
THORNHILL, Anna Ruth
Resigned: 14 November 2011
Appointed Date: 16 June 1998

Secretary
THORNHILL, Geoffrey
Resigned: 08 April 1997
Appointed Date: 18 March 1994

Director
MELL, James Caleb
Resigned: 16 June 1998
Appointed Date: 09 July 1997
71 years old

Director
MORTON, Rodney
Resigned: 30 July 2005
Appointed Date: 15 September 2002
80 years old

Director
SWEENEY, Denis
Resigned: 24 February 2003
Appointed Date: 07 June 2001
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1995
Appointed Date: 18 March 1994

THE SIGN HOUSE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 110

07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 110

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
18 May 1994
Registered office changed on 18/05/94 from: unit 5 saxton lane leeds LS9 8HE

15 Apr 1994
Accounting reference date notified as 31/03

30 Mar 1994
Ad 24/03/94--------- £ si 98@1=98 £ ic 2/100

24 Mar 1994
Secretary resigned

18 Mar 1994
Incorporation

THE SIGN HOUSE LIMITED Charges

17 March 2003
Debenture
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Mortgage debenture
Delivered: 21 November 2000
Status: Satisfied on 6 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 26 July 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…