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Home > England & Wales Companies > SIGNWISE LIMITED
Company Information for

SIGNWISE LIMITED

3C HOLBOROUGH ROAD, SNODLAND, KENT, ME6 5NL,
Company Registration Number
02790979
Private Limited Company
Active

Company Overview

About Signwise Ltd
SIGNWISE LIMITED was founded on 1993-02-17 and has its registered office in Snodland. The organisation's status is listed as "Active". Signwise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGNWISE LIMITED
 
Legal Registered Office
3C HOLBOROUGH ROAD
SNODLAND
KENT
ME6 5NL
Other companies in ME1
 
Filing Information
Company Number 02790979
Company ID Number 02790979
Date formed 1993-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619136050  
Last Datalog update: 2024-04-07 05:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNWISE LIMITED
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Companies with same name SIGNWISE LIMITED
The following companies were found which have the same name as SIGNWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNWISE (SCOTLAND) LIMITED TARA HOUSE 46 BATH STREET 46 BATH STREET GLASGOW G2 1HG Dissolved Company formed on the 1977-05-13
SIGNWISE CORPORATION LIMITED W1 - 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT Active - Proposal to Strike off Company formed on the 2014-06-23
SIGNWISE ENTERPRISES PTY LTD QLD 4077 Active Company formed on the 2004-04-21
SIGNWISE INC. Ontario Unknown
SIGNWISE INTERPRETING LTD FLAT 12 2 WALTERS CLOSE HOLBOROUGH LAKES SNODLAND KENT ME6 5GY Active Company formed on the 2022-01-19
SIGNWISE LIMITED Unit 1 St Annes Cloghran Co Dublin CLOGHRAN, DUBLIN Active Company formed on the 1996-09-16
SIGNWISE LIMITED Unknown Company formed on the 2015-10-26
SIGNWISE LLC Georgia Unknown
SIGNWISE LLC Georgia Unknown
SIGNWISE NOTARY LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-10-12

Company Officers of SIGNWISE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LACK
Company Secretary 2008-04-18
PAUL ELLSON
Director 1993-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELLSON
Company Secretary 1993-02-17 2008-04-18
CHRISTINE ELLSON
Director 1993-02-17 2008-04-18
TRACEY LACK
Director 2003-02-01 2008-04-18
CLIFFORD LEONARD JAMES CHANDLER
Director 1993-03-31 1999-02-22
BRIAN ELLSON
Director 1993-02-17 1998-11-08
JAMES SAMUEL GALBALLY
Director 1993-03-31 1994-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-17 1993-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CH01Director's details changed for Mr Paul Ellson on 2020-10-13
2020-10-13PSC04Change of details for Mr Paul Ellson as a person with significant control on 2020-10-13
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM C7-C8 Spectrum Business Centre Anthonys Way Medway City Estate Rochester Kent ME2 4NP England
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027909790003
2020-06-11CH01Director's details changed for Mr Paul Ellson on 2020-06-11
2020-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Star House Star Hill Rochester Kent ME1 1UX
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-28PSC04Change of details for Mr Paul Ellson as a person with significant control on 2018-02-28
2018-02-28CH01Director's details changed for Mr Paul Ellson on 2018-02-28
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 111
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 111
2015-05-01AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 111
2014-03-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-20CC04Statement of company's objects
2012-12-20RES13Resolutions passed:
  • Re-capital 06/11/2012
2012-12-20SH0126/11/12 STATEMENT OF CAPITAL GBP 111
2012-10-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0117/02/11 ANNUAL RETURN FULL LIST
2010-07-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Paul Ellson on 2010-02-17
2009-12-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-28363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR TRACEY LACK
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE ELLSON
2008-06-24288aSECRETARY APPOINTED TRACEY LACK
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 188 BREDHURST ROAD WIGMORE GILLINGHAM KENT ME8 0QX
2008-02-20363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-17363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-07363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-06363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-10363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-03363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1999-03-03288bDIRECTOR RESIGNED
1998-08-19AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-15363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-27363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-10363sRETURN MADE UP TO 17/02/95; CHANGE OF MEMBERS
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-30AUDAUDITOR'S RESIGNATION
1994-09-3088(2)RAD 19/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-12363sRETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
1994-04-12288DIRECTOR RESIGNED
1994-04-12363(288)DIRECTOR RESIGNED
1993-06-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SIGNWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1993-05-08 Outstanding KELLOCK LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SIGNWISE LIMITED

Intangible Assets
Patents
We have not found any records of SIGNWISE LIMITED registering or being granted any patents
Domain Names

SIGNWISE LIMITED owns 1 domain names.

signwise.co.uk  

Trademarks
We have not found any records of SIGNWISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIGNWISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2011-11-15 GBP £600 CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIGNWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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