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ADSIGN LIMITED

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

This company is commonly known as Adsign Limited. The company was founded 25 years ago and was given the registration number 03628570. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADSIGN LIMITED
Company Number:03628570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Secretary08 September 1998Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director08 September 1998Active
4 Hornhatch, Chilworth, Guildford, GU4 8AY

Secretary10 June 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 September 1998Active
4 Hornhatch, Chilworth, Guildford, GU4 8AY

Director08 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 September 1998Active

People with Significant Control

Mr Paul Christopher Derek White
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Catherine White
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-06-22Address

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

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Change person secretary company with change date.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Persons with significant control

Change to a person with significant control without name date.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-09-27Address

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

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person secretary company with change date.

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2017-06-14Accounts

Accounts with accounts type dormant.

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