Sign Holders Direct Limited in Bromley KENT

Sign Holders Direct Limited KENT

Sign Holders Direct started in year 2000 as Private Limited Company with registration number 04014967. The Sign Holders Direct company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Kent at Lygon House 50 London Road. Postal code: BR1 3RA.

At the moment there are 2 directors in the the company, namely Paul G. and Lee B.. In addition one secretary - Paul G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol S. who worked with the the company until 30 November 2006.

Sign Holders Direct Limited Address / Contact

Office Address	Lygon House 50 London Road
Office Address2	Bromley
Town	Kent
Post code	BR1 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04014967
Date of Incorporation	Wed, 14th Jun 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Paul G.

Position: Director

Appointed: 30 November 2006

Paul G.

Position: Secretary

Appointed: 30 November 2006

Lee B.

Position: Director

Appointed: 30 November 2006

Helen P.

Position: Director

Appointed: 04 July 2000

Resigned: 30 November 2006

Daniel S.

Position: Director

Appointed: 26 June 2000

Resigned: 30 November 2006

Roger S.

Position: Director

Appointed: 14 June 2000

Resigned: 30 November 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 2000

Resigned: 14 June 2000

Carol S.

Position: Director

Appointed: 14 June 2000

Resigned: 30 November 2006

Carol S.

Position: Secretary

Appointed: 14 June 2000

Resigned: 30 November 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2000

Resigned: 14 June 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Lee B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee B.

Notified on	14 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul G.

Notified on	14 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	175 435	194 592	201 073

Balance Sheet
Cash Bank In Hand	35 428	49 562	50 368
Cash Bank On Hand			50 368	55 634	55 555	22 747	7 311	5 061	9 218	2 308
Current Assets	193 091	222 068	210 771	135 200	152 443	117 512	106 526	103 635	94 913	80 609
Debtors	146 174	154 202	147 646	67 140	68 058	48 557	71 866	79 112	71 196	71 057
Stocks Inventory	11 489	18 304	12 757
Total Inventories			12 757	12 426	16 221	12 030	20 057	7 565	7 712	6 352

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	175 335	194 492	200 973
Shareholder Funds	175 435	194 592	201 073

Other
Amounts Owed By Group Undertakings			40 000	65 000	65 000	40 000	71 000	71 000	71 000	71 000
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			9 698	6 598	12 507	9 170	810	5 985	6 743	3 011
Creditors Due Within One Year	17 656	27 476	9 698
Current Asset Investments					12 609	34 178	7 292	11 897	6 787	892
Debtors Due After One Year	-40 000	-40 000	-40 000
Net Current Assets Liabilities	175 435	194 592	201 073	128 602	139 936	108 342	105 716	97 650	88 170	77 598
Number Shares Allotted		100	100
Other Creditors			955	800	850	850	850	950	950	950
Other Current Asset Investments Balance Sheet Subtotal					12 609	34 178	7 292	11 897	6 787	892
Other Taxation Social Security Payable			5 567	4 347	7 444	5 464	4 592	3 581	2 166	1 188
Par Value Share		1	1
Total Assets Less Current Liabilities	175 435	194 592	201 073	128 602	139 936	108 342	105 716	97 650	88 170	77 598
Trade Creditors Trade Payables			3 176	1 451	4 213	2 856	-4 632	1 454	3 627	873
Trade Debtors Trade Receivables			2 646	2 140	3 058	8 557	866	8 112	196	57
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-14 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-14 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-14 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 26th, January 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 14th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-07-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-03 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 9th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (7 pages)

Sign Holders Direct Limited KENT

Sign Holders Direct Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Paul G.

Lee B.

Helen P.

Daniel S.

Roger S.

London Law Services Limited

Carol S.

Carol S.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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