A&M Creative Sign Management Limited in Witty St HULL

A&M Creative Sign Management Limited HULL

Founded in 2007, A&M Creative Sign Management, classified under reg no. 06303497 is an active company. Currently registered at Unit F, Venture Business Park Rugby Street HU3 4EL, Hull the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Andrew M., appointed on 5 July 2007. In addition, a secretary was appointed - Andrew M., appointed on 30 November 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark W. who worked with the the firm until 30 November 2010.

A&M Creative Sign Management Limited Address / Contact

Office Address	Unit F, Venture Business Park Rugby Street
Office Address2	Witty St
Town	Hull
Post code	HU3 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06303497
Date of Incorporation	Thu, 5th Jul 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 30 November 2010

Andrew M.

Position: Director

Appointed: 05 July 2007

John G.

Position: Director

Appointed: 31 July 2007

Resigned: 16 July 2018

Mark W.

Position: Secretary

Appointed: 05 July 2007

Resigned: 30 November 2010

Mark W.

Position: Director

Appointed: 05 July 2007

Resigned: 30 November 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Andy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andy M.

Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	45 620	42 324	35 006	16 478

Balance Sheet
Current Assets	59 736	60 935	55 931	38 309	76 944	32 550	43 009	112 976	109 148	59 890	48 252
Cash Bank In Hand	17 163	16 459	6 423	917
Debtors	37 470	36 326	45 133	32 867
Net Assets Liabilities Including Pension Asset Liability	45 620	42 324	35 006	16 478
Stocks Inventory	5 103	8 150	4 375	4 525
Tangible Fixed Assets	27 649	30 998	23 787	17 844

Reserves/Capital
Called Up Share Capital	700	700	700	700
Profit Loss Account Reserve	44 920	41 624	34 306	15 778
Shareholder Funds	45 620	42 324	35 006	16 478

Other
Total Fixed Assets Additions		13 678	714
Total Fixed Assets Cost Or Valuation	68 584	82 262	82 976	82 976
Total Fixed Assets Depreciation	40 935	51 264	59 189	65 132
Total Fixed Assets Depreciation Charge In Period		10 329	7 925	5 943
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 200	1 200	1 000	13 000	27 250	13 250	1 100	4 406
Average Number Employees During Period					3	3	3	4	4	3	3
Creditors				32 139	46 712	29 639	38 034	28 337	57 484	48 601	45 840
Fixed Assets	27 649	30 998	23 787	17 844	13 388	15 218	11 421	31 238	40 811	38 866	39 748
Net Current Assets Liabilities	27 953	25 309	21 455	4 970	31 368	3 071	4 975	84 639	51 664	11 289	2 412
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 151	1 136	160
Provisions For Liabilities Balance Sheet Subtotal				3 000	2 210	2 526	1 868	5 686	7 772	7 385	6 745
Total Assets Less Current Liabilities	55 602	56 307	45 242	22 814	44 756	18 289	16 396	115 877	92 475	50 155	42 160
Creditors Due After One Year Total Noncurrent Liabilities	5 479	8 626	6 171	3 336
Creditors Due Within One Year Total Current Liabilities	31 783	35 626	34 476	33 339
Provisions For Liabilities Charges	4 503	5 357	4 065	3 000
Tangible Fixed Assets Additions		13 678	714
Tangible Fixed Assets Cost Or Valuation	68 584	82 262	82 976	82 976
Tangible Fixed Assets Depreciation	40 935	51 264	59 189	65 132
Tangible Fixed Assets Depreciation Charge For Period		10 329	7 925	5 943

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 11th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th July 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
CH01	On 18th July 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
CH01	On 18th July 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 21st, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th July 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 21st July 2021 filed on: 21st, July 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 5th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 5th July 2018 filed on: 30th, July 2018	confirmation statement	Free Download (5 pages)
TM01	16th July 2018 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th July 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th July 2016 filed on: 7th, July 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 17th December 2015. New Address: Unit F, Venture Business Park Rugby Street Witty St Hull East Yorkshire HU3 4EL. Previous address: Unit F Venture Business Park Subway Street Hull HU3 4EL England filed on: 17th, December 2015	address	Free Download (1 page)
AD01	Address change date: 14th December 2015. New Address: Unit F Venture Business Park Subway Street Hull HU3 4EL. Previous address: Unit C Bontoft Business Park Bontoft Avenue Hull East Yorkshire HU5 4HF filed on: 14th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 19th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th July 2015: 700.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd June 2011: 750.00 GBP filed on: 22nd, June 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, June 2011	capital	Free Download (3 pages)
CH01	On 9th March 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 1st December 2010 filed on: 1st, December 2010	officers	Free Download (1 page)
TM01	30th November 2010 - the day director's appointment was terminated filed on: 30th, November 2010	officers	Free Download (1 page)
TM02	30th November 2010 - the day secretary's appointment was terminated filed on: 30th, November 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
CH01	On 5th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 5th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st October 2009: 1100.00 GBP filed on: 16th, July 2010	capital	Free Download (2 pages)
CH01	On 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH03	On 12th April 2010 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 6th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 8th, April 2009	accounts	Free Download (6 pages)
363s	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (7 pages)
287	Registered office changed on 24/09/07 from: 97 jendale sutton park hull east yorkshire HU7 4BJ filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 97 jendale sutton park hull east yorkshire HU7 4BJ filed on: 24th, September 2007	address	Free Download (1 page)
288a	On 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 31st July 2007. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2007	capital	Free Download (2 pages)
288a	On 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 31st July 2007. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (15 pages)

A&M Creative Sign Management Limited HULL

A&M Creative Sign Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

John G.

Mark W.

Mark W.

People with significant control

Annual reports financial information

Company filings

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