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URBAN SIGN SOLUTIONS LIMITED

URBAN SIGN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN SIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955388
    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 URBAN SIGN SOLUTIONS LIMITED?

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

    Where is URBAN SIGN SOLUTIONS LIMITED located?

    Registered Office Address
    Unit S3 Eastern Counties Leather Industrial Estate London Road
    Pampisford
    CB22 3EE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for URBAN SIGN SOLUTIONS 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

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		7 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from 12 Scotts Gardens Whittlesford Cambridge CB22 4NR England to Unit S3 Eastern Counties Leather Industrial Estate London Road Pampisford Cambridge CB22 3EE on Jan 20, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 3 Industrial Estate, London Road Pampisford Cambridge CB22 3EE England to 12 Scotts Gardens Whittlesford Cambridge CB22 4NR on Nov 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger Tongue on Oct 31, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Hunts Lane Hinxton Essex CB10 1SG to 3 Industrial Estate, London Road Pampisford Cambridge CB22 3EE on Sep 07, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 06, 2015

    		22 pagesRP04

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    May 05, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 05/05/2016

    Termination of appointment of Elaine Doris Tongue as a director on Sep 28, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of URBAN SIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONGUE, Roger
    London Road
    Pampisford
    CB22 3EE Cambridge
    Unit S3 Eastern Counties Leather Industrial Estate
    England
    		Director
    London Road
    Pampisford
    CB22 3EE Cambridge
    Unit S3 Eastern Counties Leather Industrial Estate
    England
    		United KingdomBritishSignmaker124046030003
    TONGUE, Elaine Doris
    4 Hunts Lane
    CB10 1SG Hinxton
    Essex
    		Secretary
    4 Hunts Lane
    CB10 1SG Hinxton
    Essex
    		British93863740002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    STAMMERS, Darren Mark
    4 Hunts Lane
    Hinxton
    CB10 1SG Essex
    		Director
    4 Hunts Lane
    Hinxton
    CB10 1SG Essex
    		EnglandBritishCompany Director124718560001
    TONGUE, Elaine Doris
    Hunts Lane
    CB10 1SG Hinxton
    4
    Essex
    		Director
    Hunts Lane
    CB10 1SG Hinxton
    4
    Essex
    		EnglandBritishCompany Director146953760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN SIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Tongue
    London Road
    Pampisford
    CB22 3EE Cambridge
    Unit S3 Eastern Counties Leather Industrial Estate
    England
    		Apr 06, 2016
    London Road
    Pampisford
    CB22 3EE Cambridge
    Unit S3 Eastern Counties Leather Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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