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Absolute Signage Solutions Ltd, SK10 4TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSOLUTE SIGNAGE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Signage Solutions Ltd. The company was founded 17 years ago and was given the registration number 06269531. The firm's registered office is in MACCLESFIELD. You can find them at The Stables Welsh Row, Nether Alderley, Macclesfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSOLUTE SIGNAGE SOLUTIONS LTD
Company Number:06269531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Stables Welsh Row, Nether Alderley, Macclesfield, England, SK10 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Prince Lee Gardens, Heaton Moor, SK4 3HF

Director06 June 2007Active
86 Greaves Road, Lancaster, LA1 4UR

Secretary06 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 June 2007Active
9 Prince Lee Gardens, Heaton Moor, SK4 3HF

Director06 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 June 2007Active

People with Significant Control

Mr Nigel Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Stables, Welsh Row, Macclesfield, England, SK10 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Stables, Welsh Row, Macclesfield, England, SK10 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-27Gazette

Gazette filings brought up to date.

Download
2018-10-26Address

Change registered office address company with date old address new address.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-03-10Mortgage

Mortgage satisfy charge full.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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