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Modern Signs Digital Limited HALIFAX

Founded in 2011, Modern Signs Digital, classified under reg no. 07804193 is an active company. Currently registered at Equitable House HX1 5SP, Halifax the company has been in the business for 13 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 3 directors, namely Allan W., Alistair W. and Joan W.. Of them, Alistair W., Joan W. have been with the company the longest, being appointed on 9 February 2012 and Allan W. has been with the company for the least time - from 1 March 2017. As of 7 June 2024, there were 2 ex directors - Alan W., Allan W. and others listed below. There were no ex secretaries.

Modern Signs Digital Limited Address / Contact

Office Address Equitable House
Office Address2 55 Pellon Lane
Town Halifax
Post code HX1 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07804193
Date of Incorporation Mon, 10th Oct 2011
Industry specialised design activities
End of financial Year 28th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (190 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Allan W.

Position: Director

Appointed: 01 March 2017

Alistair W.

Position: Director

Appointed: 09 February 2012

Joan W.

Position: Director

Appointed: 09 February 2012

Alan W.

Position: Director

Appointed: 01 March 2017

Resigned: 02 March 2017

Allan W.

Position: Director

Appointed: 10 October 2011

Resigned: 09 February 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Joan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alistair W. This PSC owns 25-50% shares and has 25-50% voting rights.

Joan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-282015-02-282016-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 57310 62810 59413 732      
Balance Sheet
Cash Bank On Hand    148 85667 50697 381142 160
Current Assets19 78321 58518 94418 73822 51218 58031 08795 248130 793161 894
Debtors15 99115 38411 0829 09612 3568 71612 29619 86228 64714 414
Net Assets Liabilities    15 59612 82926 20464 166103 410139 085
Other Debtors    3 34537644516408521
Property Plant Equipment    55 10242 69837 61732 19427 27323 121
Total Inventories    10 1559 8609 9357 8804 7655 320
Cash Bank In Hand376721      
Net Assets Liabilities Including Pension Asset Liability2 57310 62810 59413 732      
Stocks Inventory3 7556 1957 7909 641      
Tangible Fixed Assets21 24425 85732 69336 301      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve2 47310 52810 49413 632      
Shareholder Funds2 57310 62810 59413 732      
Other
Accrued Liabilities Deferred Income    4 9705 570    
Accumulated Depreciation Impairment Property Plant Equipment    30 50219 40126 03231 82936 75040 902
Additional Provisions Increase From New Provisions Recognised         245
Additions Other Than Through Business Combinations Property Plant Equipment     6 8951 550374  
Amounts Owed To Directors    4 691     
Average Number Employees During Period    122222
Bank Borrowings Overdrafts    8 4245 7043 16725 0005 0005 000
Corporation Tax Payable      85210 63911 30113 380
Creditors    27 83823 72123 08432 16133 22630 325
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    2 090-650    
Deferred Tax Liabilities    4 8104 160  4 1504 395
Depreciation Rate Used For Property Plant Equipment     1515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment     18 288    
Disposals Property Plant Equipment     30 400    
Finance Lease Liabilities Present Value Total    5 1305 130    
Increase Decrease In Existing Provisions     -650    
Increase From Depreciation Charge For Year Property Plant Equipment     7 1876 6315 7974 9214 152
Net Current Assets Liabilities-5 071-2 263-10 297-13 402-5 326-5 1418 00363 08797 567131 569
Net Deferred Tax Liability Asset    4 8104 160  4 1504 395
Number Shares Issued Fully Paid    100100    
Other Creditors     10 7009 6507 7375 0472 098
Other Taxation Social Security Payable    4402 8744 7477 3015 4455 877
Par Value Share1111 1    
Prepayments Accrued Income    378376    
Property Plant Equipment Gross Cost    85 60462 09963 64964 02364 02364 023
Provisions    4 8104 160  4 1504 395
Taxation Including Deferred Taxation Balance Sheet Subtotal    4 8104 1607 1456 1154 1504 395
Tax Tax Credit On Profit Or Loss On Ordinary Activities    2 090-650    
Total Assets Less Current Liabilities16 17323 59422 39622 89949 77637 55745 62095 281124 840154 690
Trade Creditors Trade Payables    4 1834 4434 6686 4846 4333 970
Trade Debtors Trade Receivables    8 6338 34011 85119 84628 23913 893
Creditors Due After One Year13 00010 3369 4775 757      
Creditors Due Within One Year24 85423 84829 24132 140      
Fixed Assets21 24425 85732 69336 301      
Number Shares Allotted100100100100      
Provisions For Liabilities Charges6002 6302 3253 410      
Secured Debts20 91920 12527 13427 782      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions25 5688 90012 5009 175      
Tangible Fixed Assets Cost Or Valuation25 56834 46846 96856 143      
Tangible Fixed Assets Depreciation4 3248 61114 27519 842      
Tangible Fixed Assets Depreciation Charged In Period4 3244 2875 6645 567      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 27th, November 2023 		Free Download (8 pages)

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