SUPER SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPER SIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPER SIGNS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SUPER SIGNS LIMITED located?

    Registered Office Address
    Gloucester Lodge West Close
    Felpham
    PO22 7LQ Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPER SIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SIGN SHOP CHICHESTER LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for SUPER SIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SUPER SIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024

    What are the latest filings for SUPER SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 043743260001 in full

    1 pagesMR04

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Registered office address changed from Wellesley House, 204 London Road Waterlooville Hampshire PO7 7AN to Gloucester Lodge West Close Felpham Bognor Regis West Sussex PO22 7LQ on Aug 11, 2023

    1 pagesAD01

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2020

    13 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Change of details for Mrs Julie Kathleen Maltby as a person with significant control on Oct 24, 2019

    2 pagesPSC04

    Director's details changed for Mrs Julie Kathleen Maltby on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mr David George Leonard Maltby on Oct 24, 2019

    2 pagesCH01

    Change of details for Mr David George Leonard Maltby as a person with significant control on Oct 24, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Registration of charge 043743260001, created on Jan 05, 2018

    43 pagesMR01

    Who are the officers of SUPER SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTBY, Julie Kathleen
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    Secretary
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    British82896100002
    MALTBY, David George Leonard
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    Director
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    EnglandBritish82895860003
    MALTBY, Julie Kathleen
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    Director
    West Close
    Felpham
    PO22 7LQ Bognor Regis
    Gloucester Lodge
    West Sussex
    England
    EnglandBritish82896100004
    HAMMOND, Brian Reginald
    The Gate Cottage The Street
    PO20 7AE Itchenor
    West Sussex
    Secretary
    The Gate Cottage The Street
    PO20 7AE Itchenor
    West Sussex
    British9567290002
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    58956180009
    HAMMOND, Brian Reginald
    The Gate Cottage The Street
    PO20 7AE Itchenor
    West Sussex
    Director
    The Gate Cottage The Street
    PO20 7AE Itchenor
    West Sussex
    EnglandBritish9567290002
    HAMMOND, James
    16 Church Road
    PO20 3TT Aldingbourne
    West Sussex
    Director
    16 Church Road
    PO20 3TT Aldingbourne
    West Sussex
    British80677790001
    HAMMOND, William
    Walwyn Close
    Birdham
    PO20 7BJ Chichester
    16
    West Sussex
    Director
    Walwyn Close
    Birdham
    PO20 7BJ Chichester
    16
    West Sussex
    EnglandBritish80786120005
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    42617180004

    Who are the persons with significant control of SUPER SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Kathleen Maltby
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David George Leonard Maltby
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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