Mirage Signs Limited in SHEPTON MALLET

Mirage Signs Limited SHEPTON MALLET

Founded in 2002, Mirage Signs, classified under reg no. 04520576 is an active company. Currently registered at 1 Manship Green BA4 5RL, Shepton Mallet the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Mary H., appointed on 28 August 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger O. who worked with the the company until 31 May 2012.

Mirage Signs Limited Address / Contact

Office Address	1 Manship Green
Town	Shepton Mallet
Post code	BA4 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520576
Date of Incorporation	Wed, 28th Aug 2002
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Mary H.

Position: Director

Appointed: 28 August 2002

Bryn O.

Position: Director

Appointed: 01 September 2012

Resigned: 29 June 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 28 August 2002

Roger O.

Position: Director

Appointed: 28 August 2002

Resigned: 31 May 2012

Roger O.

Position: Secretary

Appointed: 28 August 2002

Resigned: 31 May 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Peter H. This PSC and has 25-50% shares. Another entity in the PSC register is Mary H. This PSC owns 25-50% shares.

Peter H.

Notified on	1 March 2022
Nature of control:	25-50% shares

Mary H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	81 584	90 324

Balance Sheet
Cash Bank In Hand	72 295	64 025
Current Assets	109 400	108 030
Debtors	35 905	43 005
Net Assets Liabilities Including Pension Asset Liability	81 584	90 324
Stocks Inventory	1 200	1 000
Tangible Fixed Assets	7 735	22 574

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	80 584	89 324
Shareholder Funds	81 584	90 324

Other
Creditors Due Within One Year	33 860	35 765
Fixed Assets	7 735	22 574
Net Current Assets Liabilities	75 540	72 265
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	1 691	4 515
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		18 222
Tangible Fixed Assets Cost Or Valuation	62 297	80 519
Tangible Fixed Assets Depreciation	54 562	57 945
Tangible Fixed Assets Depreciation Charged In Period		3 383
Total Assets Less Current Liabilities	83 275	94 839

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 3rd, September 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, September 2012	resolution	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (7 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, June 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, June 2006	accounts	Free Download (14 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (12 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 7, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 7, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, August 2004	accounts	Free Download (13 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on August 28, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on August 28, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2002	incorporation
NEWINC	Certificate of incorporation filed on: 28th, August 2002	incorporation	Free Download (17 pages)

Mirage Signs Limited SHEPTON MALLET

Mirage Signs Limited Address / Contact

Company Information / Profile

Company staff

Mary H.

Bryn O.

Swift Incorporations Limited

Roger O.

Roger O.

People with significant control

Annual reports financial information

Company filings

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