Concept Signs (Essex) Limited

Company Name	Concept Signs (Essex) Limited
Company Status	Active
Company Number	05799495
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gareth John Scrace
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Sign Maker
Country of Residence	England
Correspondence Address	Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mrs Vicki Jane Scrace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Sign Maker
Country of Residence	England
Correspondence Address	Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Mrs Vicki Jane Scrace
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Peter Robert Sneezum
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years after company formation)
Appointment Duration	11 years
Role	Sign Maker
Country of Residence	England
Correspondence Address	Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY

Contact

Website	conceptsignsltd.com

Location

Registered Address	Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

50 at £0.6	Gareth John Scrace 33.50% Ordinary
50 at £0.6	Peter Sneezum 33.50% Ordinary
50 at £0.6	Vicki Jane Scrace 33.50% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£14,231
Current Liabilities	£60,077

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (5 days from now)

Filing History

20 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mrs Vicki Jane Scrace on 28 April 2020 (2 pages)
5 May 2020	Director's details changed for Mr Gareth John Scrace on 28 April 2020 (2 pages)
5 May 2020	Secretary's details changed for Mrs Vicki Jane Scrace on 28 April 2020 (1 page)
18 March 2020	Change of details for Mr Peter Robert Sneezum as a person with significant control on 16 March 2020 (2 pages)
18 March 2020	Change of details for Mr Gareth John Scrace as a person with significant control on 16 March 2020 (2 pages)
18 March 2020	Registered office address changed from 57 Alexandra Road, Sible Hedingham, Halstead Essex CO9 3NF to Unit 18 Bluebridge Industrial Estate Halstead Essex CO9 2SY on 18 March 2020 (1 page)
18 March 2020	Change of details for Mrs Vicki Jane Scrace as a person with significant control on 16 March 2020 (2 pages)
2 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019	Director's details changed for Mr Peter Robert Sneezum on 28 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 April 2019	Change of details for Mr Peter Robert Sneezum as a person with significant control on 28 April 2019 (2 pages)
5 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 150 (6 pages)
21 June 2016	Director's details changed for Mr Peter Robert Sneezum on 21 June 2016 (2 pages)
21 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 150 (6 pages)
21 June 2016	Director's details changed for Mr Peter Robert Sneezum on 21 June 2016 (2 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
8 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 150 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 150 (4 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
9 September 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100.00005 (6 pages)
9 September 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100.00005 (6 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100.00005 (6 pages)
13 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100.00005 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Appointment of Mr Peter Robert Sneezum as a director (2 pages)
24 May 2013	Appointment of Mr Peter Robert Sneezum as a director (2 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Director's details changed for Gareth John Scrace on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Vicki Jane Scrace on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Vicki Jane Scrace on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Gareth John Scrace on 28 April 2010 (2 pages)
11 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 28/04/08; full list of members (4 pages)
12 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: 57 alexandra road, sible hedingham, colchester essex CO9 3NF (1 page)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 57 alexandra road, sible hedingham, colchester essex CO9 3NF (1 page)
28 April 2006	Incorporation (17 pages)
28 April 2006	Incorporation (17 pages)

Concept Signs (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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