SIGNAL HOUSE GROUP LIMITED
Overview
| Company Name | SIGNAL HOUSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771284 |
| 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 SIGNAL HOUSE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIGNAL HOUSE GROUP LIMITED located?
| Registered Office Address | Meadow Lane Industrial Estate Meadow Lane DE55 7RG Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNAL HOUSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPKINS NOMINEE COMPANY LTD | May 20, 2003 | May 20, 2003 |
What are the latest accounts for SIGNAL HOUSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SIGNAL HOUSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for SIGNAL HOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 047712840006, created on Aug 08, 2022 | 42 pages | MR01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 44 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 43 pages | AA | ||||||||||
Satisfaction of charge 047712840005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 43 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 44 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 047712840004, created on Jan 29, 2016 | 8 pages | MR01 | ||||||||||
Registration of charge 047712840005, created on Jan 29, 2016 | 7 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 047712840003, created on Jan 22, 2016 | 5 pages | MR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 37 pages | AA | ||||||||||
Who are the officers of SIGNAL HOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAFE, John Andrew | Secretary | Ivy Dene 65 Main Street NG14 7BD Lowdham Notthinghamshire | British | Company Director | 90448550001 | |||||
| HOBBS, Peter | Director | Meadow Lane Industrial Estate Meadow Lane DE55 7RG Alfreton Derbyshire | England | British | Company Director | 17885740002 | ||||
| LEAFE, John Andrew | Director | Ivy Dene 65 Main Street NG14 7BD Lowdham Notthinghamshire | England | British | Company Director | 90448550001 | ||||
| ROBERTS, Peter | Director | Brushwood 52 Dalestorth Road Skegby NG17 3AA Sutton In Ashfield Nottinghamshire | England | British | Company Director | 30513410002 | ||||
| KNOX, Martyn Charles | Secretary | 32 Minster Close NG15 8DR Hucknall Nottinghamshire | British | 85792600001 | ||||||
| SIDERFIN, Robert Peter Alfred | Director | Ebenezer Cottage Hall Lane NG12 3EF Kinoulton Nottinghamshire | United Kingdom | British | Solicitor | 62756560002 |
Who are the persons with significant control of SIGNAL HOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Roberts | Apr 01, 2017 | Meadow Lane Industrial Estate Meadow Lane DE55 7RG Alfreton Derbyshire | No |
Nationality: United Kingdom Country of Residence: England | |||
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