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Company Information for

SURE SIGNS UK LTD

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
04764173
Private Limited Company
Active

Company Overview

About Sure Signs Uk Ltd
SURE SIGNS UK LTD was founded on 2003-05-14 and has its registered office in Chester. The organisation's status is listed as "Active". Sure Signs Uk Ltd is a Private Limited Company registered in 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
SURE SIGNS UK LTD
 
Legal Registered Office
45 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 04764173
Company ID Number 04764173
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 06:17:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SURE SIGNS UK LTD
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of SURE SIGNS UK LTD

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE JONES
Director 2003-05-14
PAUL JONES
Director 2003-05-14
DEBORAH LOUISE JONES
Company Secretary 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-05-14 2003-05-14
HOWARD THOMAS
Nominated Secretary 2003-05-14 2003-05-14

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
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07AR0114/05/16 FULL LIST
2015-08-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0114/05/15 FULL LIST
2014-09-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0114/05/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 45 CITY ROAD CHESTER CHESHIRE CH1 4AE
2013-07-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06AR0114/05/13 FULL LIST
2012-08-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0114/05/12 FULL LIST
2011-07-27AA31/05/11 TOTAL EXEMPTION FULL
2011-06-07AR0114/05/11 FULL LIST
2010-07-29AA31/05/10 TOTAL EXEMPTION FULL
2010-07-27AR0114/05/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 14/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE JONES / 14/05/2010
2009-09-11AA31/05/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2 WHITE FRIARS CHESTER CH1 1NZ
2008-07-10AA31/05/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-26363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-2488(2)RAD 14/05/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-2788(2)RAD 14/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SURE SIGNS UK LTD 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 SURE SIGNS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURE SIGNS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 SURE SIGNS UK LTD

Intangible Assets
Patents
We have not found any records of SURE SIGNS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURE SIGNS UK LTD
Trademarks
We have not found any records of SURE SIGNS UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with SURE SIGNS UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-08-26 GBP £2,260 Hired + Contracted Svces
Cheshire West and Chester 2014-04-15 GBP £719
Cheshire West and Chester Council 2014-04-15 GBP £719 Plant Machinery Equipment
Cheshire West and Chester 2014-01-31 GBP £1,590
Cheshire West and Chester 2014-01-31 GBP £585
Cheshire West and Chester 2013-12-19 GBP £1,060
Cheshire West and Chester 2013-05-31 GBP £2,160

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.

Outgoings
Business Rates/Property Tax
No properties were found where SURE SIGNS UK LTD 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 SURE SIGNS UK LTD 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 SURE SIGNS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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