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SIGNATURE & MEMORABILIA LTD

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

This company is commonly known as Signature & Memorabilia Ltd. The company was founded 18 years ago and was given the registration number 05573771. The firm's registered office is in WINDERMERE. You can find them at 2 Calgarth Cottages, Troutbeck, Windermere, Cumbria. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SIGNATURE & MEMORABILIA LTD
Company Number:05573771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2 Calgarth Cottages, Troutbeck, Windermere, Cumbria, England, LA23 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Duke Street, Barrow-In-Furness, England, LA14 1XA

Director26 September 2005Active
Northwood, Patterdale Road, Windermere, LA23 1NQ

Secretary26 September 2005Active

People with Significant Control

Mr David Ramsey
Notified on:21 August 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Lake Road, Lake Road, Ambleside, England, LA22 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ramsey
Notified on:22 August 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Signature & Memorabilia, Lake Road, Ambleside, England, LA22 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Termination secretary company with name termination date.

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2023-10-24Address

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

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts amended with accounts type micro entity.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-08Accounts

Accounts amended with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-19Capital

Capital allotment shares.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-03Address

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

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