| Company Name | N1 Signs Limited |
|---|---|
| Director | Raymond Clare |
| Company Status | Active |
| Company Number | 06537820 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Raymond Clare |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
| Director Name | Vicky Riley |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 14 Lancaster Close London N1 5TU |
| Secretary Name | Raymond Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lancaster Close London N1 5TU |
| Director Name | Miss Lily Clare |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 August 2023) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
Location
| Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,295 |
| Cash | £4,010 |
| Current Liabilities | £10,898 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 7 February 2024 | Termination of appointment of Lily Clare as a director on 24 August 2023 (1 page) |
|---|---|
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 October 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page) |
| 18 October 2022 | Registered office address changed from 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 18 October 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 October 2020 | Registered office address changed from Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE England to 27 Cambridge Park London E11 2PU on 2 October 2020 (1 page) |
| 29 April 2020 | Director's details changed for Miss Lily Clare on 1 April 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from 34 Southsea Road Kingston upon Thames KT1 2EH to Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE on 5 November 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 May 2018 | Appointment of Miss Lily Clare as a director on 2 May 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 April 2017 | Director's details changed for Raymond Clare on 1 March 2016 (2 pages) |
| 24 April 2017 | Director's details changed for Raymond Clare on 1 March 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Registered office address changed from 14 Lancaster Close London N1 5TU United Kingdom on 14 April 2014 (1 page) |
| 14 April 2014 | Termination of appointment of Raymond Clare as a secretary (1 page) |
| 14 April 2014 | Registered office address changed from 14 Lancaster Close London N1 5TU United Kingdom on 14 April 2014 (1 page) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Raymond Clare as a secretary (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 6 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Raymond Clare on 18 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Raymond Clare on 18 March 2010 (2 pages) |
| 23 February 2010 | Termination of appointment of Vicky Riley as a director (1 page) |
| 23 February 2010 | Termination of appointment of Vicky Riley as a director (1 page) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 14 lancaster close london N1 5TU england (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 14 lancaster close london N1 5TU england (1 page) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 18 March 2008 | Incorporation (18 pages) |
| 18 March 2008 | Incorporation (18 pages) |