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HI-LITE SIGNS LIMITED

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

Company details

28 BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA

HI-LITE SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00886857
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.01
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.14
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.12.12
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.12.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.17

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.31
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15/04/16 STATEMENT OF CAPITAL GBP 11590
Form type: SH06
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 11590
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DIRECTOR APPOINTED MRS CAROLINE SARA ESS
Form type: AP01
Date: 2016.04.20
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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ADOPT ARTICLES 29/01/2013
Form type: RES01
Date: 2013.02.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 18/20 RAMSGATE ROAD, LOUTH, LINCS, LN11 0NL
Form type: 287
Date: 2009.04.27
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.12.17
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
Form type: 225
Date: 2000.08.02
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.18
£2.95
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AD 29/01/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.02.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.02.20
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/01/97
Form type: WRES12
Date: 1997.02.04
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CONVE, 29/01/97
Form type: 122
Date: 1997.02.04
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AD 29/01/97---------, £ SI [email protected]=16660, £ IC 98800/115460
Form type: 88(2)P
Date: 1997.02.04
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07

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Company directors and board members:

ANGELA SUSAN BRADSHAW (current)
Secretary, 1990.12.07
HOLLY LODGE 40 ST MARYS LANE , LOUTH
LN11 0DT, LINCOLNSHIRE
DAVID GEORGE BRADSHAW (current)
Director, COMPANY DIRECTOR, 1990.12.07
HOLLY LODGE 40 ST MARYS LANE , LOUTH
LN11 0DT, LINCOLNSHIRE
CAROLINE SARA ESS (current)
Director, 2016.04.11
DENSHAW HOUSE LUDBOROUGH ROAD NORTH THORESBY , GRIMSBY
DN36 5RF, N E LINCOLNSHIRE
Date 2013.07.31
Fixed Assets £ 1,723,613
Tangible Fixed Assets £ 1,230,000
Current Assets £ 215,907
Tangible Fixed Assets Depreciation £ 295,860
Debtors £ 129,760
Shareholder Funds £ 1,247,739
Profit Loss Account Reserve £ 219,507
Called Up Share Capital £ 115,460
Net Assets Liabilities Including Pension Asset Liability £ 1,247,739
Total Assets Less Current Liabilities £ 1,763,784
Net Current Assets Liabilities £ 40,171
Creditors Due Within One Year £ 175,736
Cash Bank In Hand £ 731
Stocks Inventory £ 85,416
Share Capital Allotted Called Up Paid £ 57,730
Number Shares Allotted £ 57,730
Tangible Fixed Assets Disposals £ 21,772
Tangible Fixed Assets Additions £ 15,995
Tangible Fixed Assets Cost Or Valuation £ 1,230,000
Tangible Fixed Assets Depreciation Charged In Period £ 32,015
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,772
Intangible Fixed Assets £ 33,000
Creditors Due After One Year £ 490,000
Accruals Deferred Income £ 26,045

Companies near to HI-LITE SIGNS ltd.

Information about the Private Limited Company HI-LITE 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: 2016.06.12. Reload the data