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STALITE SIGNS LIMITED

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

Company details

7 APPLE LANE, TRADE CITY, OFF SIDMOUTH ROAD, EXETER, DEVON, EX2 5GL

STALITE SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00581842
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company STALITE SIGNS LIMITED is a Private Limited Company, registration number 00581842, established in United Kingdom on the 5. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on 7 APPLE LANE, TRADE CITY, OFF SIDMOUTH ROAD, EXETER, DEVON, EX2 5GL. Business of the company STALITE SIGNS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 63 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.16. We do not have any information about the company STALITE SIGNS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.06.28

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 7250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 7 APPLE LANE, SOWTON TRADING ESTATE, SIDMOUTH ROAD, EXETER, EX2 5GL
Form type: AD01
Date: 2014.05.30
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BERISFORD
Form type: TM01
Date: 2011.10.20
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JONATHAN BOLT / 01/03/2010
Form type: CH03
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BOLT / 01/03/2010
Form type: CH01
Date: 2010.03.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.04.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93
Form type: 363(287)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01

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Company directors and board members:

NIGEL JONATHAN BOLT (current)
Secretary, 1992.05.03
7 APPLE LANE TRADE CITY, OFF SIDMOUTH ROAD , EXETER
EX2 5GL, DEVON
ENGLAND
NIGEL JONATHAN BOLT (current)
Director, COMPANY DIRECTOR, 1992.05.03
7 APPLE LANE TRADE CITY, OFF SIDMOUTH ROAD , EXETER
EX2 5GL, DEVON
ENGLAND
NIGEL BERISFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2011.09.30
LINHAYES PERKINS VILLAGE FARRINGDON , EXETER
EX5 2JE
Date 2013.12.31
Tangible Fixed Assets £ 62,538
Current Assets £ 519,521
Tangible Fixed Assets Depreciation £ 268,089
Provisions For Liabilities Charges £ 11,484
Debtors £ 498,103
Shareholder Funds £ 443,192
Profit Loss Account Reserve £ 435,942
Called Up Share Capital £ 7,250
Net Assets Liabilities Including Pension Asset Liability £ 443,192
Total Assets Less Current Liabilities £ 454,676
Net Current Assets Liabilities £ 392,138
Creditors Due Within One Year £ 127,383
Cash Bank In Hand £ 19,286
Stocks Inventory £ 2,132
Share Capital Allotted Called Up Paid £ 3,625
Number Shares Allotted £ 3,625
Tangible Fixed Assets Cost Or Valuation £ 319,606
Tangible Fixed Assets Depreciation Charged In Period £ 11,021

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Information about the Private Limited Company STALITE 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: 2016.05.18. Reload the data