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XPRESS SIGNS LIMITED

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

This company is commonly known as Xpress Signs Limited. The company was founded 26 years ago and was given the registration number 03441650. The firm's registered office is in LONDON. You can find them at Unit 3 Kangley Business Centre, Kangley Bridge Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:XPRESS SIGNS LIMITED
Company Number:03441650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Kangley Business Centre, Kangley Bridge Road, London, SE26 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kangley Business Centre, Kangley Bridge Road, London, England, SE26 5AQ

Secretary17 October 2003Active
Unit 3, Kangley Business Centre, Kangley Bridge Road, London, England, SE26 5AQ

Director05 March 1998Active
Unit 3, Kangley Business Centre, Kangley Bridge Road, London, England, SE26 5AQ

Director24 November 2003Active
53 Pellatt Road, London, SE22 9JB

Secretary05 March 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 September 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director29 September 1997Active
Flat 3, 88£Buckingham Road, Brighton, BN1 3RB

Director05 March 1998Active

People with Significant Control

Mr Piers Damian George Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Unit 3, Kangley Business Centre, London, SE26 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Mark Richard Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Unit 3, Kangley Business Centre, London, SE26 5AQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Change account reference date company previous extended.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Officers

Change person secretary company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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