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SIGN TRADING LIMITED

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

Company details

UNIT 5 CROMWELL INDUSTRIAL ESTATE, STAFFA ROAD, LEYTON, LONDON, E10 7QZ

SIGN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00836719
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.11.15

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY NORMAN / 08/05/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NORMAN / 08/05/2015
Form type: CH01
Date: 2015.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN NORMAN / 08/05/2015
Form type: CH03
Date: 2015.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, 294 GRAYS INN ROAD, LONDON, WC1X 8DX
Form type: AD01
Date: 2013.05.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY NORMAN / 08/05/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NORMAN / 08/05/2010
Form type: CH01
Date: 2010.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 294GRAYS INN ROAD, LONDON., WC1X 8DX
Form type: 287
Date: 2009.09.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21

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Company directors and board members:

MARTIN JOHN NORMAN (current)
Secretary, ELECTRICIAN, 2002.07.07
UNIT 5 CROMWELL INDUSTRIAL ESTATE STAFFA ROAD , LEYTON
E10 7QZ, LONDON
MARTIN JOHN NORMAN (current)
Director, ELECTRICIAN, 1996.03.01
UNIT 5 CROMWELL INDUSTRIAL ESTATE STAFFA ROAD , LEYTON
E10 7QZ, LONDON
TERENCE ROY NORMAN (current)
Director, SIGNMAKER, 1996.09.01
UNIT 5 CROMWELL INDUSTRIAL ESTATE STAFFA ROAD , LEYTON
E10 7QZ, LONDON
WILLIAM HORACE PERRY (resigned)
Secretary, 1992.05.15 - 2002.07.09
82 BELLE VUE ROAD WALTHAMSTOW , LONDON
E17 4EG
KIM ROWENA MERRY (resigned)
Director, SPEECH THERAPIST, 1992.05.15 - 1999.10.15
122 UNION ROAD BRINCLIFFE , SHEFFIELD
S11 9EN, SOUTH YORKSHIRE
WILLIAM HORACE PERRY (resigned)
Director, TECHNICAL REPRESENTATIVE, 1992.05.15 - 2002.07.09
82 BELLE VUE ROAD WALTHAMSTOW , LONDON
E17 4EG

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Information about the Private Limited Company SIGN TRADING 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: 2016.06.08. Reload the data