Signature Fencing And Flooring Systems Europe Limited in 3 Kensington BISHOP AUCKLAND

Signature Fencing And Flooring Systems Europe Limited BISHOP AUCKLAND

Founded in 2010, Signature Fencing And Flooring Systems Europe, classified under reg no. 07349179 is an active company. Currently registered at Kensington House DL14 6HX, Bishop Auckland the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Rodney S., Jeffrey C.. Of them, Jeffrey C. has been with the company the longest, being appointed on 7 October 2020 and Rodney S. has been with the company for the least time - from 14 December 2022. As of 29 April 2024, there were 10 ex directors - David E., Arun L. and others listed below. There were no ex secretaries.

Signature Fencing And Flooring Systems Europe Limited Address / Contact

Office Address	Kensington House
Office Address2	3 Kensington
Town	Bishop Auckland
Post code	DL14 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07349179
Date of Incorporation	Wed, 18th Aug 2010
Industry	Floor and wall covering
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Rodney S.

Position: Director

Appointed: 14 December 2022

Jeffrey C.

Position: Director

Appointed: 07 October 2020

David E.

Position: Director

Appointed: 03 May 2019

Resigned: 29 November 2022

Arun L.

Position: Director

Appointed: 03 May 2019

Resigned: 08 February 2024

Pradeep S.

Position: Director

Appointed: 03 May 2019

Resigned: 03 October 2020

David E.

Position: Director

Appointed: 26 June 2018

Resigned: 03 May 2019

Pradeep S.

Position: Director

Appointed: 15 September 2017

Resigned: 03 May 2019

Rodney R.

Position: Director

Appointed: 15 September 2017

Resigned: 25 April 2018

Seth G.

Position: Director

Appointed: 20 May 2015

Resigned: 11 January 2017

Daniel S.

Position: Director

Appointed: 11 March 2015

Resigned: 04 October 2017

Daniel D.

Position: Director

Appointed: 15 March 2013

Resigned: 05 March 2014

Anthony B.

Position: Director

Appointed: 18 August 2010

Resigned: 03 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 7 names. As BizStats researched, there is Jeffrey C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rodney S. This PSC has significiant influence or control over the company,. The third one is David E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey C.

Notified on	7 October 2020
Nature of control:	significiant influence or control

Rodney S.

Notified on	14 December 2022
Nature of control:	significiant influence or control

David E.

Notified on	26 June 2018
Ceased on	29 November 2022
Nature of control:	significiant influence or control

Pradeep S.

Notified on	15 September 2017
Ceased on	14 December 2020
Nature of control:	significiant influence or control

Rodney R.

Notified on	15 September 2017
Ceased on	26 April 2018
Nature of control:	significiant influence or control

Daniel S.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	significiant influence or control

Seth G.

Notified on	6 April 2016
Ceased on	11 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	126 350	102 825	153 941	402 467	147 555	343 457	258 452	285 100
Current Assets	2 177 069	2 349 248	2 363 532	2 394 777	2 331 076	3 201 709	4 188 371	4 780 667
Debtors	1 032 178	1 440 813	1 700 294	1 633 374	1 867 459	2 398 819	3 833 899	4 389 424
Net Assets Liabilities			2 279 670	2 305 787	2 332 054
Other Debtors	998 283	1 422 387	1 620 885	1 612 224	1 834 633	1 803 515	3 833 899	4 368 260
Property Plant Equipment	10 295	1 709	242	26 980	13 795	5 325	30 378
Total Inventories	1 018 541	805 610	509 297	358 936	316 062	459 433	96 020	106 143

Other
Accrued Liabilities	12 400	7 500	19 725
Accumulated Amortisation Impairment Intangible Assets	1 770	1 814	1 814	1 814	1 814	1 814	1 814
Accumulated Depreciation Impairment Property Plant Equipment	82 112	90 698	84 985	65 067	78 252	86 722	78 997	36 985
Average Number Employees During Period		5	4	4	5	3	3	3
Corporation Tax Payable		37 149	5 674
Creditors	102 593	95 277	84 104	7 921	12 817	444 087	283 316	186 376
Disposals Decrease In Amortisation Impairment Intangible Assets								1 814
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 180	33 097			25 667
Disposals Intangible Assets								1 814
Disposals Property Plant Equipment			7 180	33 097			25 667
Finance Lease Liabilities Present Value Total				7 921
Fixed Assets	10 339	1 709	242	26 980	13 795	5 325	30 378	15 823
Increase Decrease In Property Plant Equipment				25 667
Increase From Amortisation Charge For Year Intangible Assets		44
Increase From Depreciation Charge For Year Property Plant Equipment		8 586	1 467	13 179	13 186	8 470	17 942	14 189
Intangible Assets	44
Intangible Assets Gross Cost	1 814	1 814	1 814	1 814	1 814	1 814	1 814
Merchandise	1 018 541	805 610	509 297
Net Current Assets Liabilities	2 074 476	2 253 971	2 279 428	2 286 728	2 318 259	2 757 622	3 905 055	4 594 291
Other Creditors	30 193	31 009	50 734	1 500		6 455	4 506	2 000
Other Taxation Social Security Payable	5 019	4 962	11 416	14 404	8 980	239 957	276 555	172 960
Payments Received On Account	41 690	771	18 634	81 720		193 223
Prepayments	20 538	18 306	17 658
Property Plant Equipment Gross Cost	92 407	92 407	85 227	92 047	92 047	92 047	109 375
Recoverable Value-added Tax			7 390
Total Additions Including From Business Combinations Property Plant Equipment				39 917			42 995
Total Assets Less Current Liabilities	2 084 815	2 255 680	2 279 670	2 313 708	2 332 054	2 762 947	3 935 433	4 610 114
Trade Creditors Trade Payables	4 290	6 505	3 320	3 123	3 837	4 452	2 255	11 416
Trade Debtors Trade Receivables	13 357	120	54 361	21 150	32 826	595 304		21 164

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/08 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/08 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/14. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 073491790002, created on 2021/02/22 filed on: 23rd, February 2021	mortgage	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
TM01	2020/10/03 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/07. filed on: 14th, December 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2019/05/03. filed on: 24th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/03. filed on: 24th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/03. filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/06/26. filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/25 - the day director's appointment was terminated filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/09/15. filed on: 20th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/15. filed on: 20th, September 2017	officers	Free Download (2 pages)
TM01	2017/01/11 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/20. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/11. filed on: 11th, March 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, July 2014	mortgage	Free Download (4 pages)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 25th, January 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2011	mortgage	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/08/18 filed on: 6th, October 2010	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, August 2010	incorporation	Free Download (15 pages)

Signature Fencing And Flooring Systems Europe Limited BISHOP AUCKLAND

Signature Fencing And Flooring Systems Europe Limited Address / Contact

Company Information / Profile

Company staff

Rodney S.

Jeffrey C.

David E.

Arun L.

Pradeep S.

David E.

Pradeep S.

Rodney R.

Seth G.

Daniel S.

Daniel D.

Anthony B.

People with significant control

Annual reports financial information

Company filings

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