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ROY DENNIES SIGNS LIMITED

ROY DENNIES SIGNS LIMITED

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

    • Overview

    Company NameROY DENNIES SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04817811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROY DENNIES SIGNS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROY DENNIES SIGNS LIMITED located?

    Registered Office Address
    Barns Heath Farm Snarestone Road
    Appleby Magna
    DE12 7AJ Swadlincote
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROY DENNIES SIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH 230 LIMITEDJul 02, 2003Jul 02, 2003

    What are the latest accounts for ROY DENNIES SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueYes

    What are the latest filings for ROY DENNIES SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Registration of charge 048178110003, created on Feb 20, 2024

    		14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 4 Ashby Road Packington Ashby De La Zouch Leicestershire LE65 1TD to Barns Heath Farm Snarestone Road Appleby Magna Swadlincote Leicestershire DE12 7AJ on Dec 05, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROY DENNIES SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIES, Roy
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		Secretary
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		BritishCompany Director91316480001
    DENNIES, Karen Jill
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		Director
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		EnglandBritishCompany Director91316540001
    DENNIES, Roy
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		Director
    4 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		EnglandBritishCompany Director91316480001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROY DENNIES SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Dennies
    Snarestone Road
    Appleby Magna
    DE12 7AJ Swadlincote
    Barns Heath Farm
    Leicestershire
    England
    		Apr 06, 2016
    Snarestone Road
    Appleby Magna
    DE12 7AJ Swadlincote
    Barns Heath Farm
    Leicestershire
    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 Roy Dennies
    Snarestone Road
    Appleby Magna
    DE12 7AJ Swadlincote
    Barns Heath Farm
    Leicestershire
    England
    		Apr 06, 2016
    Snarestone Road
    Appleby Magna
    DE12 7AJ Swadlincote
    Barns Heath Farm
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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