Signdrive24/7 Ltd NORTHAMPTON


Signdrive24/7 started in year 2015 as Private Limited Company with registration number 09407269. The Signdrive24/7 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Northampton at 1 Obelisk Drive. Postal code: NN2 8QT.

There is a single director in the firm at the moment - Andrew H., appointed on 26 January 2015. In addition, a secretary was appointed - Andrew H., appointed on 1 November 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tania C. who worked with the the firm until 1 November 2018.

Signdrive24/7 Ltd Address / Contact

Office Address 1 Obelisk Drive
Town Northampton
Post code NN2 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407269
Date of Incorporation Mon, 26th Jan 2015
Industry Other construction installation
End of financial Year 30th January
Company age 9 years old
Account next due date Thu, 25th Jan 2024 (94 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 01 November 2018

Andrew H.

Position: Director

Appointed: 26 January 2015

Tania C.

Position: Director

Appointed: 27 October 2016

Resigned: 01 November 2018

Tania C.

Position: Secretary

Appointed: 01 May 2016

Resigned: 01 November 2018

Andrew H.

Position: Director

Appointed: 26 January 2015

Resigned: 26 January 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hyde C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tania C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hyde C.

Notified on 6 April 2021
Ceased on 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Tania C.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-4 753    
Balance Sheet
Cash Bank On Hand 3166104841 027
Current Assets6 7598564 1874 0615 855
Debtors6 3555403 5773 5774 828
Net Assets Liabilities -23 648-24 495-30 374-46 827
Other Debtors 5403 5773 5773 577
Property Plant Equipment 4 67451443715 367
Cash Bank In Hand404    
Net Assets Liabilities Including Pension Asset Liability-4 753    
Tangible Fixed Assets1 704    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve-4 754    
Shareholder Funds-4 753    
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 4053 1563 2338 298
Additions Other Than Through Business Combinations Property Plant Equipment    19 995
Average Number Employees During Period 2111
Balances Amounts Owed To Related Parties  17750 
Bank Borrowings Overdrafts    12 500
Corporation Tax Payable 11 39411 26614 47415 207
Creditors 28 09929 09834 87239 881
Depreciation Rate Used For Property Plant Equipment  151515
Description Nature Transactions Balances With Related Parties 4917  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 804  
Disposals Property Plant Equipment  6 409  
Increase From Depreciation Charge For Year Property Plant Equipment  555775 065
Net Current Assets Liabilities-6 457-27 243-24 911-30 811-34 026
Other Creditors 6 9082 7262 7264 287
Other Taxation Social Security Payable 9 79712 74115 16019 203
Property Plant Equipment Gross Cost 10 0793 6703 67023 665
Provisions For Liabilities Balance Sheet Subtotal 65098 2 920
Total Assets Less Current Liabilities-4 753-22 569-24 397-30 374-18 659
Trade Creditors Trade Payables  2 3652 5121 184
Trade Debtors Trade Receivables    1 251
Creditors Due Within One Year13 216    
Fixed Assets1 704    
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    
Tangible Fixed Assets Additions2 279    
Tangible Fixed Assets Cost Or Valuation2 279    
Tangible Fixed Assets Depreciation575    
Tangible Fixed Assets Depreciation Charged In Period575    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to Mon, 30th Jan 2023
filed on: 25th, October 2023
Free Download (1 page)

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