Company NameP. J. Signs Limited
Company StatusActive
Company Number03409841
CategoryPrivate Limited Company
Incorporation Date25 July 1997(23 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Anthony Ernest Sayers
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Link Road
Rayleigh
Essex
SS6 8AF
Secretary NameMr Anthony Ernest Sayers
NationalityBritish
StatusCurrent
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Link Road
Rayleigh
Essex
SS6 8AF
Director NameMrs Anne Frances Sayers
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1999(2 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Link Road
Rayleigh
Essex
SS6 8AF
Director NameMr Gregory Sayers
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(6 years, 5 months after company formation)
Appointment Duration17 years, 5 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address56 Philbrick Crescent West
Rayleigh
Essex
SS6 9HX
Director NameJohn Philip Barnes
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWillow Park
Burnt House Road, Great Tey
Colchester
Essex
CO6 1AS
Director NameAnn Barnes
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2002)
RoleCompany Director
Correspondence Address9 Rutland Gardens
Rochford
Essex
SS4 3AX
Director NameJane Barnes
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(5 years after company formation)
Appointment Duration7 years, 6 months (resigned 19 February 2010)
RoleCompany Director
Correspondence AddressWillow Park
Burnt House Road, Great Tey
Colchester
Essex
CO6 1AS

Contact

Websitepj-signs.com
Telephone01268 764874
Telephone regionBasildon

Location

Registered Address22 Buckingham Square
Hurricane Way
Wickford
Essex
SS11 8YQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Shareholders

13 at £1Mrs Anne Frances Sayers
9.29%
Ordinary D
7 at £1Gregory Sayers
5.00%
Ordinary A
7 at £1Gregory Sayers
5.00%
Ordinary D
43 at £1Anthony Earnest Sayers
30.71%
Ordinary A
29 at £1Anthony Earnest Sayers
20.71%
Ordinary B
21 at £1Gregory Sayers
15.00%
Ordinary B
20 at £1Mrs Anne Frances Sayers
14.29%
Ordinary C

Financials

Year2014
Net Worth£276,210
Cash£15,256
Current Liabilities£294,562

Accounts

Latest Accounts31 July 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return25 July 2020 (11 months ago)
Next Return Due8 August 2021 (1 month, 2 weeks from now)

Charges

23 March 2009Delivered on: 28 March 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land known as unit 24 buckingham square hodgson way shotgate wickford t/n EX405106.
Outstanding
16 September 1997Delivered on: 23 September 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
8 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 September 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
2 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
18 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 August 2016Confirmation statement made on 25 July 2016 with updates (8 pages)
16 August 2016Confirmation statement made on 25 July 2016 with updates (8 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 October 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 140
(8 pages)
20 October 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 140
(8 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 October 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 140
(8 pages)
6 October 2014Director's details changed for Gregory Sayers on 1 January 2014 (2 pages)
6 October 2014Director's details changed for Anne Frances Sayers on 1 January 2014 (2 pages)
6 October 2014Secretary's details changed for Mr Anthony Ernest Sayers on 1 January 2014 (1 page)
6 October 2014Director's details changed for Gregory Sayers on 1 January 2014 (2 pages)
6 October 2014Director's details changed for Anne Frances Sayers on 1 January 2014 (2 pages)
6 October 2014Secretary's details changed for Mr Anthony Ernest Sayers on 1 January 2014 (1 page)
6 October 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 140
(8 pages)
6 October 2014Director's details changed for Gregory Sayers on 1 January 2014 (2 pages)
6 October 2014Director's details changed for Anne Frances Sayers on 1 January 2014 (2 pages)
6 October 2014Secretary's details changed for Mr Anthony Ernest Sayers on 1 January 2014 (1 page)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 140
(8 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 140
(8 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
3 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
23 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
22 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
2 March 2010Termination of appointment of a director (1 page)
2 March 2010Termination of appointment of Jane Barnes as a director (1 page)
2 March 2010Termination of appointment of a director (1 page)
2 March 2010Termination of appointment of Jane Barnes as a director (1 page)
29 September 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 September 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009Return made up to 25/07/09; full list of members (6 pages)
4 August 2009Return made up to 25/07/09; full list of members (6 pages)
28 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 September 2008Return made up to 25/07/08; full list of members (6 pages)
1 September 2008Return made up to 25/07/08; full list of members (6 pages)
17 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 August 2007Return made up to 25/07/07; full list of members (8 pages)
1 August 2007Return made up to 25/07/07; full list of members (8 pages)
11 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 September 2006Return made up to 25/07/06; full list of members (8 pages)
12 September 2006Return made up to 25/07/06; full list of members (8 pages)
12 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 September 2005Return made up to 25/07/05; no change of members (8 pages)
8 September 2005Return made up to 25/07/05; no change of members (8 pages)
10 January 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 January 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 September 2004Return made up to 11/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 2004Return made up to 11/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
18 December 2003Accounts for a small company made up to 31 July 2003 (7 pages)
18 December 2003Accounts for a small company made up to 31 July 2003 (7 pages)
15 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 August 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 August 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 February 2003Accounts for a small company made up to 31 July 2002 (6 pages)
4 February 2003Accounts for a small company made up to 31 July 2002 (6 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
1 August 2002Return made up to 25/07/02; full list of members (9 pages)
1 August 2002Return made up to 25/07/02; full list of members (9 pages)
12 April 2002Accounts for a small company made up to 31 July 2001 (6 pages)
12 April 2002Accounts for a small company made up to 31 July 2001 (6 pages)
31 July 2001Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 July 2001Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
15 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
14 August 2000Return made up to 25/07/00; full list of members (8 pages)
14 August 2000Return made up to 25/07/00; full list of members (8 pages)
23 November 1999Accounts for a small company made up to 31 July 1999 (6 pages)
23 November 1999Ad 15/11/99--------- £ si [email protected]=40 £ ic 100/140 (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Accounts for a small company made up to 31 July 1999 (6 pages)
23 November 1999Ad 15/11/99--------- £ si [email protected]=40 £ ic 100/140 (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
26 July 1999Return made up to 25/07/99; full list of members (6 pages)
26 July 1999Return made up to 25/07/99; full list of members (6 pages)
6 February 1999Accounts for a small company made up to 31 July 1998 (9 pages)
6 February 1999Accounts for a small company made up to 31 July 1998 (9 pages)
30 July 1998Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1998Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1997Particulars of mortgage/charge (3 pages)
23 September 1997Particulars of mortgage/charge (3 pages)
25 July 1997Incorporation (12 pages)
25 July 1997Incorporation (12 pages)