Siignals Limited in Parsonage Lane STANSTED

Siignals Limited STANSTED

Siignals started in year 1999 as Private Limited Company with registration number 03856670. The Siignals company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stansted at Unit 17 M11 Business Link. Postal code: CM24 8GF. Since 2021/08/12 Siignals Limited is no longer carrying the name Batteries 4 U.

The firm has 3 directors, namely Stephen H., Sean O. and Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 1 September 2000 and Stephen H. and Sean O. have been with the company for the least time - from 24 September 2021. Currently there is 1 former director listed by the firm - Paul C., who left the firm on 30 September 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Siignals Limited Address / Contact

Office Address	Unit 17 M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856670
Date of Incorporation	Mon, 11th Oct 1999
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 24 September 2021

Sean O.

Position: Director

Appointed: 24 September 2021

Neil B.

Position: Director

Appointed: 01 September 2000

Neil B.

Position: Secretary

Appointed: 01 September 2000

Resigned: 08 December 2015

Paul C.

Position: Director

Appointed: 11 October 1999

Resigned: 30 September 2005

Freelance Enterprises Limited

Position: Corporate Director

Appointed: 11 October 1999

Resigned: 12 October 1999

Global Formations Limited

Position: Secretary

Appointed: 11 October 1999

Resigned: 12 October 1999

Anne H.

Position: Secretary

Appointed: 11 October 1999

Resigned: 01 September 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Shield Batteries Limited from Bishop's Stortford, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Neil B. This PSC owns 50,01-75% shares.

Shield Batteries Limited

277 Stansted Road, Bishop's Stortford, CM23 2BT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01114834
Notified on	5 May 2022
Nature of control:	25-50% shares

Neil B.

Notified on	6 April 2016
Ceased on	5 May 2022
Nature of control:	50,01-75% shares

Company previous names

Batteries 4 U	August 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	107	107

Balance Sheet
Cash Bank On Hand			107	107	107
Current Assets	107	107	107		107	75 730	229 284	976 603	813 989
Net Assets Liabilities		107	107	107	107	255 331	745 839	1 223 698	1 465 619
Net Assets Liabilities Including Pension Asset Liability	107	107

Reserves/Capital
Shareholder Funds	107	107

Other
Average Number Employees During Period					1	3	5	6	6
Creditors						3 221	29 954	380 014	90 597
Fixed Assets						20 201	87 420	84 210	32 523
Net Current Assets Liabilities	107	107	107		107	72 509	229 284	596 589	723 392
Number Shares Allotted				107	107
Par Value Share				1	1
Total Assets Less Current Liabilities	107	107	107		107	92 710	316 704	680 799	755 915

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/06/30, originally was 2020/10/31. filed on: 11th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 29th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 16th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 12th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 21st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 14th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 28th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 24th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 20th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 20th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 27th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 27th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 11th, July 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 11th, July 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 13th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 13th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)

Siignals Limited STANSTED

Siignals Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Sean O.

Neil B.

Neil B.

Paul C.

Freelance Enterprises Limited

Global Formations Limited

Anne H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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