Signet Electronics Ltd. in Hilldale, Parbold WIGAN

Signet Electronics Ltd. WIGAN

Founded in 1997, Signet Electronics, classified under reg no. 03414693 is an active company. Currently registered at Hartfield House Chorley Road WN8 7AS, Wigan the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Andrew F., appointed on 5 August 1997. In addition, a secretary was appointed - Susana F., appointed on 5 August 1997. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Signet Electronics Ltd. Address / Contact

Office Address	Hartfield House Chorley Road
Office Address2	Hilldale, Parbold
Town	Wigan
Post code	WN8 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03414693
Date of Incorporation	Tue, 5th Aug 1997
Industry	Non-trading company
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Susana F.

Position: Secretary

Appointed: 05 August 1997

Andrew F.

Position: Director

Appointed: 05 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1997

Resigned: 05 August 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Susan F. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Susan F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Andrew F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 10th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2009 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 10th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 24th, September 2008	accounts	Free Download (1 page)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (1 page)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 1st, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 1st, February 1999	accounts	Free Download (3 pages)
363s	Period up to August 10, 1998 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 10, 1998 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 27th, May 1998	accounts	Free Download
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 27th, May 1998	accounts

Signet Electronics Ltd. WIGAN

Signet Electronics Ltd. Address / Contact

Company Information / Profile

Company staff

Susana F.

Andrew F.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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