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THE SIGNATURE STORE LIMITED

THE SIGNATURE STORE LIMITED

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

    • Overview

    Company NameTHE SIGNATURE STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08686445
    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 THE SIGNATURE STORE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SIGNATURE STORE LIMITED located?

    Registered Office Address
    1 Hogwood Road
    Loxwood
    RH14 0UG Billingshurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIGNATURE STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE SIGNATURE STORE LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for THE SIGNATURE STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Control Tower De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP to 1 Hogwood Road Loxwood Billingshurst RH14 0UG on Sep 15, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jason Peter Jenner on Sep 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THE SIGNATURE STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Andrew
    Howard Road
    RH2 7JE Reigate
    Greenways
    Surrey
    United Kingdom
    		Director
    Howard Road
    RH2 7JE Reigate
    Greenways
    Surrey
    United Kingdom
    		United KingdomUnited Kingdom135407790001
    JENNER, Jason Peter
    Riverview Gardens
    KT11 1HL Cobham
    30
    Surrey
    England
    		Director
    Riverview Gardens
    KT11 1HL Cobham
    30
    Surrey
    England
    		EnglandBritish102448910005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIGNATURE STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Peter Jenner
    Hogwood Road
    Loxwood
    RH14 0UG Billingshurst
    1
    England
    		Apr 06, 2016
    Hogwood Road
    Loxwood
    RH14 0UG Billingshurst
    1
    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.
    Mr Andrew Francis
    Hogwood Road
    Loxwood
    RH14 0UG Billingshurst
    1
    England
    		Apr 06, 2016
    Hogwood Road
    Loxwood
    RH14 0UG Billingshurst
    1
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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