Company Information for PERMASIGN LIMITED
UNIT 3 SHORT WAY THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT,
|
Company Registration Number
00932255
Private Limited Company
Active |
Company Name | |
---|---|
PERMASIGN LIMITED | |
Legal Registered Office | |
UNIT 3 SHORT WAY THORNBURY INDUSTRIAL ESTATE THORNBURY BRISTOL BS35 3UT Other companies in WR1 | |
Company Number | 00932255 | |
---|---|---|
Company ID Number | 00932255 | |
Date formed | 1968-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139109177 |
Last Datalog update: | 2024-05-05 07:37:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERMASIGN CORP. | 1951 CONEY ISLAND AVE Kings BROOKLYN NY 11223 | Active | Company formed on the 1982-11-01 |
Officer | Role | Date Appointed |
---|---|---|
CAROLE ANN DALTON |
||
PAUL WILLIAM DALTON |
||
HELEN MARGARET MATHEW |
||
HUGH LLEWELYN MATHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARGARET MATHEW |
Director | ||
THOMAS COOK |
Director | ||
MICHAEL HOGARTH |
Director | ||
JACQUELINE MOLLY MARY CONNOLLY |
Company Secretary | ||
JACQUELINE MOLLY MARY CONNOLLY |
Director | ||
PAMELA ANN SAVAGE |
Company Secretary | ||
PAMELA ANN SAVAGE |
Director | ||
RAYMOND EDWIN CONNOLLY |
Director | ||
JACQUELINE MOLLY MARY CONNOLLY |
Company Secretary | ||
PETER EFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTAG RETAIL SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2000-08-09 | Active | |
TOUCH PANEL PRODUCTS LIMITED | Director | 2010-03-22 | CURRENT | 1985-11-20 | Active | |
ANGELPOWERS LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-12 | Active | |
MYRIAD TECHNOLOGIES LIMITED | Director | 1994-06-01 | CURRENT | 1992-09-10 | Active | |
FLOODKIT LIMITED | Director | 2015-01-22 | CURRENT | 2012-09-21 | Active | |
DANCOP (UK) LIMITED | Director | 1992-12-02 | CURRENT | 1992-12-02 | Active | |
FLOODKIT LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
PROTAG RETAIL SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2000-08-09 | Active | |
TOUCH PANEL PRODUCTS LIMITED | Director | 2010-03-22 | CURRENT | 1985-11-20 | Active | |
MARKET LOCATOR LTD | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
WINWARD MEDICAL LTD | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WINWARD ADVANTAGE LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
DANCOP (UK) LIMITED | Director | 1992-12-02 | CURRENT | 1992-12-02 | Active | |
MYRIAD TECHNOLOGIES LIMITED | Director | 1992-12-01 | CURRENT | 1992-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM Unit 2/3 Short Way Industrial Estate Thornbury Bristol Gloucestershire BS33 3UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM Unit 2/3 Short Way Industrial Estate Thornbury Bristol Gloucestershire BS33 3UT England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 22 Sansome Walk Worcester Worcs WR1 1LS | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET MATHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATHEW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELYN MATTHEW / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DALTON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MATTHEW / 23/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 3 SHORT WAY INDUSTRIAL ESTATE THORNBURY BRISTOL BS35 3UT UNITED KINGDOM | |
AR01 | 15/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM DALTON | |
AP01 | DIRECTOR APPOINTED CAROLE ANN DALTON | |
AP01 | DIRECTOR APPOINTED HELEN MARGARET MATHEW | |
AP01 | DIRECTOR APPOINTED HUGH LLEWELYN MATHEW | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE CONNOLLY | |
288a | DIRECTOR APPOINTED MICHAEL HOGARTH | |
288a | DIRECTOR APPOINTED THOMAS COOK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/04/2009 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, UNIT 2-3 SHORT WAY, INDUSTRIAL ESTATE, THORNBURY, BS35 3UT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CONNOLLY / 21/11/2008 | |
288a | SECRETARY APPOINTED MRS JACQUELINE MARY CONNOLLY | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA SAVAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA SAVAGE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA REECE / 19/05/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
169 | £ IC 10000/6000 22/05/06 £ SR 4000@1=4000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 28,276 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 12,907 |
Creditors Due Within One Year | 2012-06-30 | £ 12,907 |
Creditors Due Within One Year | 2011-06-30 | £ 23,108 |
Provisions For Liabilities Charges | 2013-06-30 | £ 42,161 |
Provisions For Liabilities Charges | 2012-06-30 | £ 42,169 |
Provisions For Liabilities Charges | 2012-06-30 | £ 42,169 |
Provisions For Liabilities Charges | 2011-06-30 | £ 41,460 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMASIGN LIMITED
Called Up Share Capital | 2013-06-30 | £ 6,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 6,000 |
Called Up Share Capital | 2012-06-30 | £ 6,000 |
Called Up Share Capital | 2011-06-30 | £ 6,000 |
Cash Bank In Hand | 2013-06-30 | £ 77,325 |
Cash Bank In Hand | 2012-06-30 | £ 36,933 |
Cash Bank In Hand | 2012-06-30 | £ 36,933 |
Cash Bank In Hand | 2011-06-30 | £ 69,775 |
Current Assets | 2013-06-30 | £ 131,379 |
Current Assets | 2012-06-30 | £ 108,265 |
Current Assets | 2012-06-30 | £ 108,265 |
Current Assets | 2011-06-30 | £ 145,296 |
Debtors | 2013-06-30 | £ 31,334 |
Debtors | 2012-06-30 | £ 46,314 |
Debtors | 2012-06-30 | £ 46,314 |
Debtors | 2011-06-30 | £ 43,098 |
Fixed Assets | 2013-06-30 | £ 23,332 |
Fixed Assets | 2012-06-30 | £ 32,929 |
Fixed Assets | 2012-06-30 | £ 32,929 |
Fixed Assets | 2011-06-30 | £ 29,850 |
Shareholder Funds | 2013-06-30 | £ 84,274 |
Shareholder Funds | 2012-06-30 | £ 86,118 |
Shareholder Funds | 2012-06-30 | £ 86,118 |
Shareholder Funds | 2011-06-30 | £ 110,578 |
Stocks Inventory | 2013-06-30 | £ 22,720 |
Stocks Inventory | 2012-06-30 | £ 25,018 |
Stocks Inventory | 2012-06-30 | £ 25,018 |
Stocks Inventory | 2011-06-30 | £ 32,423 |
Tangible Fixed Assets | 2013-06-30 | £ 22,432 |
Tangible Fixed Assets | 2012-06-30 | £ 31,929 |
Tangible Fixed Assets | 2012-06-30 | £ 31,929 |
Tangible Fixed Assets | 2011-06-30 | £ 28,750 |
Debtors and other cash assets
PERMASIGN LIMITED owns 2 domain names.
protagsecurity.co.uk touchpanels.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PERMASIGN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
58071010 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
59111000 | Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams" | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90321020 | Electronic thermostats | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |