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ALLIED SIGNS LIMITED

Learn more about ALLIED SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY

ALLIED SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00430570
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.03
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.25

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 700
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/12/2015
Form type: CH01
Date: 2015.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/12/2015
Form type: CH01
Date: 2015.12.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 131B LINCOLN ROAD NORTH, BIRMINGHAM, WEST MIDLANDS, B27 6RT
Form type: AD01
Date: 2013.06.17
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/10/2011
Form type: CH01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, ROYSTON HOUSE, 300 THE AVENUE, ACOCKS GREEN, BIRMINGHAM, B27 6NU
Form type: AD01
Date: 2010.08.05
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DIRECTOR APPOINTED ANDREW RABONE
Form type: AP01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/01/2010
Form type: CH03
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RABONE
Form type: TM01
Date: 2009.11.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY EXECUTORS OF RABONE
Form type: 288b
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

ANDREW RABONE (current)
Secretary, 1997.05.06
MYRTLE COTTAGE LANGLEY ROAD , CLAVERDON
CV35 8PU, WARWICKSHIRE
ANDREW RABONE (current)
Director, NONE, 2010.04.28
STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
UK
NEIL DAVID RABONE (current)
Director, 2006.11.06
STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
UK
KENNETH EDWARD HILL (resigned)
Secretary, 1991.11.21 - 1997.05.06
19 WESTCROFT WAY HOLLYWOOD , BIRMINGHAM
B14 4TZ, WEST MIDLANDS
ROY WILLIAM EXECUTORS OF RABONE (resigned)
Director, SHOPFITTER, 1991.11.21 - 2008.07.29
NONE THE KNOLL, OLDWICH LANE EAST , FEN END
CV8 INR, KENILWORTH
KENNETH EDWARD HILL (resigned)
Director, SHOPFITTER, 1991.11.21 - 1997.05.06
19 WESTCROFT WAY HOLLYWOOD , BIRMINGHAM
B14 4TZ, WEST MIDLANDS
ANDREW RABONE (resigned)
Director, 2006.11.06 - 2009.03.31
17 ALDERMINSTER GROVE HATTON , WARWICK
CV35 7TB, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 60,500
Tangible Fixed Assets £ 60,500
Current Assets £ 468,326
Tangible Fixed Assets Depreciation £ 182,683
Provisions For Liabilities Charges £ 10,000
Debtors £ 314,110
Shareholder Funds £ 305,151
Profit Loss Account Reserve £ 303,906
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 305,151
Total Assets Less Current Liabilities £ 328,850
Net Current Assets Liabilities £ 268,350
Creditors Due Within One Year £ 199,976
Cash Bank In Hand £ 151,716
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Disposals £ 2,583
Tangible Fixed Assets Additions £ 2,364
Tangible Fixed Assets Cost Or Valuation £ 228,083
Tangible Fixed Assets Depreciation Charged In Period £ 14,881
Intangible Fixed Assets £ 550
Creditors Due After One Year £ 13,699

Companies near to ALLIED SIGNS ltd.

Information about the Private Limited Company ALLIED SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data