Allsignage Ltd in Airedale Business Centre SKIPTON

Allsignage Ltd SKIPTON

Founded in 2007, Allsignage, classified under reg no. 06178198 is an active company. Currently registered at Unit 18 Millennium Road BD23 2TZ, Skipton the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Frazer H. and Simon W.. In addition 2 active secretaries, Kathryn B. and Jeanette W. were appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Allsignage Ltd Address / Contact

Office Address	Unit 18 Millennium Road
Office Address2	Airedale Business Centre
Town	Skipton
Post code	BD23 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178198
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Kathryn B.

Position: Secretary

Appointed: 08 February 2016

Frazer H.

Position: Director

Appointed: 02 April 2007

Jeanette W.

Position: Secretary

Appointed: 22 March 2007

Simon W.

Position: Director

Appointed: 22 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Simon W. This PSC and has 75,01-100% shares.

Simon W.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)
MR04	Satisfaction of charge 061781980001 in full filed on: 17th, May 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, August 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 061781980001, created on 30th May 2018 filed on: 11th, June 2018	mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 28th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, September 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2017	resolution	Free Download
SH01	Statement of Capital on 2nd March 2017: 100.00 GBP filed on: 14th, March 2017	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, March 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AP03	New secretary appointment on 8th February 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 18 Millennium Road Airdale Buisness Centre Skipton North Yorkshire BD23 2TZ on 24th March 2010 filed on: 24th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH01	On 23rd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 23rd March 2010 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On 23rd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 8, Craven Nursery Park Snaygill Industrial Park Skipton North Yorkshire BD23 2QR on 25th November 2009 filed on: 25th, November 2009	address	Free Download (2 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
288a	On 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, March 2007	incorporation	Free Download (17 pages)