SIGNET (AC) LIMITED
Overview
| Company Name | SIGNET (AC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02949875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNET (AC) LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SIGNET (AC) LIMITED located?
| Registered Office Address | 54 Chorley Road Hilldale Parbold WN8 7AS Wigan Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNET (AC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SIGNET (AC) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for SIGNET (AC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 029498750003, created on Nov 07, 2019 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIGNET (AC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Susana Jane | Secretary | 54 Chorley Road Parbold WN8 7AS Wigan Lancashire | British | 9144740001 | ||||||
| FOSTER, Andrew William | Director | 54 Chorley Road Parbold WN8 7AS Wigan Lancashire | England | British | 9144770001 | |||||
| BELL, Raoul Nigel | Secretary | Greenfield Farm Greenfield Street Byers Green DL16 7PD Spennymoor County Durham | British | 40388930002 | ||||||
| FIELDSEND, Kenneth Frederick | Secretary | 108 Burnley Road OL14 5JT Todmorden Lancashire | British | 9968400002 | ||||||
| FOSTER, Andrew William | Secretary | 54 Chorley Road Parbold WN8 7AS Wigan Lancashire | British | 9144770001 | ||||||
| SCOTT, Andrew Duncan | Secretary | 89 Heathend Road Alsagar ST7 2SH Crewe Cheshire | British | 23716470001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear | 900005900001 | |||||||
| BELL, Raoul Nigel | Director | Greenfield Farm Greenfield Street Byers Green DL16 7PD Spennymoor County Durham | British | 40388930002 | ||||||
| COWAN, Stanford Russell | Nominee Director | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 | ||||||
| FIELDSEND, Kenneth Frederick | Director | 108 Burnley Road OL14 5JT Todmorden Lancashire | British | 9968400002 | ||||||
| SCOTT, Andrew Duncan | Director | 89 Heathend Road Alsagar ST7 2SH Crewe Cheshire | British | 23716470001 | ||||||
| SMITH, Anthony Clifford | Director | 1a Featherstone Street Roker SR6 0PE Sunderland | United Kingdom | British | 73144580001 |
Who are the persons with significant control of SIGNET (AC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computionics Limited | Apr 06, 2016 | 54 Chorley Road Parbold WN8 7AS Wigan The Barn Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0