Ideal Signs (UK) Limited

Company Name	Ideal Signs (UK) Limited
Company Status	Active
Company Number	07124518
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Luke James Barnes
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Sign Maker
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Robert Way Wickford Essex SS11 8DD

Director Name	Ms Charlotte Voller
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Kestrel Grove Rayleigh Essex SS6 9TS

Director Name	Mr Alan Barnes
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(13 years, 8 months after company formation)
Appointment Duration	7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 3 Robert Way Wickford Essex SS11 8DD

Director Name	Mr Brian Paul Fendt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Sign Maker
Country of Residence	England
Correspondence Address	Rockhaven London Road Rawreth Wickford Essex SS11 8SA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Alan Barnes
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	32 Ferry Road Hullbridge Hockley Essex SS5 6EZ

Contact

Website	www.idealsigns.co.uk
Email address	[email protected]
Telephone	020 31515151
Telephone region	London

Location

Registered Address	Unit 3 Robert Way Wickford Essex SS11 8DD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Luke Barnes 99.01% Ordinary
1 at £1	Alan Barnes 0.99% Ordinary B

Financials

Year	2014
Net Worth	£40,355
Current Liabilities	£222,509

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

5 April 2013	Delivered on: 11 April 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 April 2013

Delivered on: 11 April 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
20 October 2023	Notification of Alan Barnes as a person with significant control on 1 January 2020 (2 pages)
20 October 2023	Appointment of Mr Alan Barnes as a director on 1 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with updates (5 pages)
21 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
22 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 102 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 102 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 101 (5 pages)
11 April 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 101 (5 pages)
6 October 2015	Registered office address changed from Rockhaven London Road Rawreth Wickford Essex SS11 8SA to Unit 3 Robert Way Wickford Essex SS11 8DD on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Rockhaven London Road Rawreth Wickford Essex SS11 8SA to Unit 3 Robert Way Wickford Essex SS11 8DD on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Rockhaven London Road Rawreth Wickford Essex SS11 8SA to Unit 3 Robert Way Wickford Essex SS11 8DD on 6 October 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 101 (5 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 101 (5 pages)
23 April 2014	Appointment of Ms Charlotte Voller as a director (2 pages)
23 April 2014	Appointment of Ms Charlotte Voller as a director (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Termination of appointment of Alan Barnes as a director (1 page)
23 April 2014	Termination of appointment of Alan Barnes as a director (1 page)
25 March 2014	Appointment of Mr Alan Barnes as a director (2 pages)
25 March 2014	Appointment of Mr Alan Barnes as a director (2 pages)
25 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 101 (5 pages)
25 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 101 (5 pages)
16 September 2013	Termination of appointment of Brian Fendt as a director (1 page)
16 September 2013	Termination of appointment of Brian Fendt as a director (1 page)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
10 May 2012	Registered office address changed from C/O Isw Accountancy 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN United Kingdom on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
10 May 2012	Registered office address changed from C/O Isw Accountancy 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN United Kingdom on 10 May 2012 (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 October 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 October 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
29 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
29 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
14 January 2010	Appointment of Mr Luke James Barnes as a director (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 100 (2 pages)
14 January 2010	Appointment of Mr Brian Paul Fendt as a director (2 pages)
14 January 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 January 2010	Appointment of Mr Luke James Barnes as a director (2 pages)
14 January 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 100 (2 pages)
14 January 2010	Appointment of Mr Brian Paul Fendt as a director (2 pages)
13 January 2010	Incorporation (22 pages)
13 January 2010	Incorporation (22 pages)