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PERMASIGN LIMITED

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

Company details

22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS

PERMASIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00932255
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 6000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.22
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR APPOINTED MRS HELEN MARGARET MATHEW
Form type: AP01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN MATHEW
Form type: TM01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELYN MATTHEW / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DALTON / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MATTHEW / 23/07/2010
Form type: CH01
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, UNIT 3 SHORT WAY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT, UNITED KINGDOM
Form type: AD01
Date: 2010.06.17
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGARTH
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED PAUL WILLIAM DALTON
Form type: AP01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED CAROLE ANN DALTON
Form type: AP01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED HELEN MARGARET MATHEW
Form type: AP01
Date: 2010.04.16
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DIRECTOR APPOINTED HUGH LLEWELYN MATHEW
Form type: AP01
Date: 2010.04.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE CONNOLLY
Form type: 288b
Date: 2009.06.04
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DIRECTOR APPOINTED MICHAEL HOGARTH
Form type: 288a
Date: 2009.06.04
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DIRECTOR APPOINTED THOMAS COOK
Form type: 288a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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ADOPT ARTICLES 17/04/2009
Form type: RES01
Date: 2009.04.23
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, UNIT 2-3 SHORT WAY, INDUSTRIAL ESTATE, THORNBURY, BS35 3UT
Form type: 287
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CONNOLLY / 21/11/2008
Form type: 288c
Date: 2009.04.09
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SECRETARY APPOINTED MRS JACQUELINE MARY CONNOLLY
Form type: 288a
Date: 2009.02.05
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APPOINTMENT TERMINATED SECRETARY PAMELA SAVAGE
Form type: 288b
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR PAMELA SAVAGE
Form type: 288b
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA REECE / 19/05/2008
Form type: 288c
Date: 2008.06.12
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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£ IC 10000/6000, 22/05/06, £ SR [email protected]=4000
Form type: 169
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13

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Company directors and board members:

CAROLE ANN DALTON (current)
Director, NONE, 2010.03.22
22 STONELEIGH AVENUE , COVENTRY
CV5 6BZ, WEST MIDLANDS
PAUL WILLIAM DALTON (current)
Director, COMPANY DIRECTOR, 2010.03.22
22 STONELEIGH AVENUE , COVENTRY
CV5 6BZ, WEST MIDLANDS
HELEN MARGARET MATHEW (current)
Director, COMPANY DIRECTOR, 2010.07.23
166 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PA, WEST MIDLANDS
ENGLAND
HUGH LLEWELYN MATHEW (current)
Director, COMPANY DIRECTOR, 2010.03.22
166 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PA, WEST MIDLANDS
JACQUELINE MOLLY MARY CONNOLLY (resigned)
Secretary, MANAGING DIRECTOR, 2008.11.21 - 2009.04.17
1 HILLSTONES WINTERBOURNE HILL WINTERBOURNE , BRISTOL
BS36 1JW
JACQUELINE MOLLY MARY CONNOLLY (resigned)
Secretary, 1991.06.01 - 1999.07.01
25 -26 CEDAR HALL FRENCHAY , BRISTOL
BS16 1NH, AVON
PAMELA ANN SAVAGE (resigned)
Secretary, 1999.07.01 - 2008.11.21
FOXHAVEN HALMORE , BERKELEY
GL13 9HL, GLOUCESTERSHIRE
JACQUELINE MOLLY MARY CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2009.04.17
1 HILLSTONES WINTERBOURNE HILL WINTERBOURNE , BRISTOL
BS36 1JW
RAYMOND EDWIN CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.02.14
26 CEDAR HALL FRENCHAY , BRISTOL
BS16 1NH, AVON
THOMAS COOK (resigned)
Director, NONE, 2009.04.17 - 2010.03.23
35 WEST LEA GARDENS MOORTOWN , LEEDS
LS17 5DF
PETER EFFORD (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1994.08.21
22 THE OLD COMMON BUSSAGE , STROUD
GL6 8JN, GLOUCESTERSHIRE
MICHAEL HOGARTH (resigned)
Director, IT DEVELOPER, 2009.04.17 - 2010.03.23
202 WEOLEY PARK ROAD SELLY OAK , BIRMINGHAM
B29 5HD
HELEN MARGARET MATHEW (resigned)
Director, ADMINISTRATION MANAGER, 2010.03.22 - 2010.07.23
166 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PA, WEST MIDLANDS
PAMELA ANN SAVAGE (resigned)
Director, ADMINISTRATOR, 2003.04.06 - 2008.11.21
FOXHAVEN HALMORE , BERKELEY
GL13 9HL, GLOUCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 32,929
Tangible Fixed Assets £ 31,929
Current Assets £ 108,265
Tangible Fixed Assets Depreciation £ 221,263
Provisions For Liabilities Charges £ 42,169
Debtors £ 46,314
Shareholder Funds £ 86,118
Profit Loss Account Reserve £ 80,118
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 86,118
Total Assets Less Current Liabilities £ 128,287
Net Current Assets Liabilities £ 95,358
Creditors Due Within One Year £ 12,907
Cash Bank In Hand £ 36,933
Stocks Inventory £ 25,018
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 243,695
Tangible Fixed Assets Depreciation Charged In Period £ 9,497
Intangible Fixed Assets £ 800
Investments Fixed Assets £ 200

Companies near to PERMASIGN ltd.

Information about the Private Limited Company PERMASIGN 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: 2016.06.18. Reload the data