Grp Signs Limited in Burntwood Business Park BURNTWOOD

Grp Signs Limited BURNTWOOD

Grp Signs started in year 1993 as Private Limited Company with registration number 02880339. The Grp Signs company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Burntwood at Unit 3 Ring Road Zone 2. Postal code: WS7 3JQ. Since 2002-09-25 Grp Signs Limited is no longer carrying the name Filon Products.

The company has 3 directors, namely Craig B., Laura F. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 31 July 2015 and Craig B. and Laura F. have been with the company for the least time - from 12 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grp Signs Limited Address / Contact

Office Address	Unit 3 Ring Road Zone 2
Office Address2	Burntwood Business Park
Town	Burntwood
Post code	WS7 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02880339
Date of Incorporation	Tue, 14th Dec 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Craig B.

Position: Director

Appointed: 12 January 2022

Laura F.

Position: Director

Appointed: 12 January 2022

Mark W.

Position: Director

Appointed: 31 July 2015

Stephen V.

Position: Director

Appointed: 31 July 2015

Resigned: 12 January 2022

Helen C.

Position: Director

Appointed: 01 October 2005

Resigned: 17 September 2020

Helen C.

Position: Secretary

Appointed: 23 August 2002

Resigned: 17 September 2020

Alistair G.

Position: Director

Appointed: 23 August 2002

Resigned: 21 January 2005

Ronald A.

Position: Secretary

Appointed: 01 February 1994

Resigned: 23 August 2002

Ronald A.

Position: Director

Appointed: 01 February 1994

Resigned: 31 July 2015

Christopher P.

Position: Director

Appointed: 01 February 1994

Resigned: 23 August 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1993

Resigned: 01 February 1994

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 14 December 1993

Resigned: 01 February 1994

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Filon Products Limited from Burntwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC has significiant influence or control over the company,. Moving on, there is Stephen V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Filon Products Limited

Unit 3 Ring Road, Burntwood Business Park, Burntwood, WS7 3JQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Limited Company Registered In England And Wales
Registration number	04507961
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen V.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	significiant influence or control

Helen C.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	significiant influence or control

Company previous names

Filon Products	September 25, 2002
Filon Holdings	April 27, 1994
Realife	February 18, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2 790	2 790	2 790

Other
Amounts Owed By Group Undertakings Participating Interests	2 790	2 790	2 790
Net Current Assets Liabilities	2 790	2 790	2 790
Total Assets Less Current Liabilities	2 790	2 790	2 790

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 123000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 123000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 6th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, March 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, February 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, March 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-02-10 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, March 2002	accounts	Free Download (19 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, February 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, February 2001	accounts	Free Download (20 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 8th, February 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 8th, February 2000	accounts	Free Download (21 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 6th, February 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 6th, February 1999	accounts	Free Download (22 pages)
363s	Period up to 1999-01-14 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-14 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (23 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 6th, February 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 6th, February 1997	accounts	Free Download (23 pages)
363s	Period up to 1997-01-15 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-15 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 22nd, August 1996	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 22nd, August 1996	accounts	Free Download (21 pages)
363s	Period up to 1996-02-18 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-02-18 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 28th, April 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 28th, April 1995	accounts	Free Download (24 pages)
363s	Period up to 1995-01-25 - Annual return with full member list filed on: 25th, January 1995	annual return
363s	Period up to 1995-01-25 - Annual return with full member list filed on: 25th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, March 1994	accounts	Free Download

Grp Signs Limited BURNTWOOD

Grp Signs Limited Address / Contact

Company Information / Profile

Company staff

Craig B.

Laura F.

Mark W.

Stephen V.

Helen C.

Helen C.

Alistair G.

Ronald A.

Ronald A.

Christopher P.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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