SIGNS EXPRESS HOLDINGS LIMITED
Overview
| Company Name | SIGNS EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06321891 |
| 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 SIGNS EXPRESS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIGNS EXPRESS HOLDINGS LIMITED located?
| Registered Office Address | 6 & 8 Manor Farm Barns Fox Road Framingham Pigot NR14 7PZ Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNS EXPRESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 557 LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for SIGNS EXPRESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGNS EXPRESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SIGNS EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Church St Matthews Road Norwich Norfolk NR1 1SP to 6 & 8 Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ on Mar 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 04, 2018 | 2 pages | PSC09 | ||
Statement of capital on Feb 01, 2018
| 4 pages | SH02 | ||
Cessation of Jonathan Francis Bean as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Notification of Signs Express Group Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||
Cessation of Craig Alexander Brown as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of SIGNS EXPRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Jonathan Francis | Secretary | Fox Road Framingham Pigot NR14 7PZ Norwich 6 & 8 Manor Farm Barns Norfolk England | 178841390001 | |||||||
| BEAN, Jonathan Francis | Director | Fox Road Framingham Pigot NR14 7PZ Norwich 6 & 8 Manor Farm Barns Norfolk England | England | British | 181886900001 | |||||
| ELIEL, Frank Eric | Secretary | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | British | 73671080001 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BROWN, Craig Alexander | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | England | British | 89666330001 | |||||
| CORBETT, David John | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | England | British | 60482840002 | |||||
| ELIEL, Frank Eric | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | England | British | 73671080001 | |||||
| MARSH, Anthony Edwin | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | England | British | 126707900001 | |||||
| SAYLES, Peter Adrian | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | England | British | 126707990001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of SIGNS EXPRESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signs Express Group Limited | Feb 01, 2018 | St. Matthews Road NR1 1SP Norwich The Old Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Craig Alexander Brown | Apr 06, 2016 | St. Matthews Road NR1 1SP Norwich The Old Church Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Francis Bean | Apr 06, 2016 | St. Matthews Road NR1 1SP Norwich The Old Church Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SIGNS EXPRESS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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