M SIGNS UK LIMITED - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About M Signs Uk Ltd

M SIGNS UK LIMITED was founded on 2004-11-26 and has its registered office in Lichfield. The organisation's status is listed as "Active". M Signs Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
M SIGNS UK LIMITED

NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Other companies in WS13

Filing Information

Company Number		05297029
Company ID Number		05297029
Date formed		2004-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB855669179

Last Datalog update:	2024-01-07 20:04:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M SIGNS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: INSPIRED ACCOUNTANTS LIMITED GRIZZLY BEAR LIMITED

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Company Officers of M SIGNS UK LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANE WHETTON	Company Secretary	2004-11-26
MARK WHETTON	Director	2004-11-26

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-07		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE WHETTON on 2022-10-10
2022-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE WHETTON on 2022-10-10
2022-10-10		Director's details changed for Mr Mark Whetton on 2022-10-10
2022-10-10	CH01	Director's details changed for Mr Mark Whetton on 2022-10-10
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/18 FROM C/O the Boss Partnership 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	CH01	Director's details changed for Mark Whetton on 2013-03-01
2012-12-07	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-05-06	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	Director's details changed for Mark Whetton on 2009-10-01
2009-04-13	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10	363a	Return made up to 26/11/08; full list of members
2008-10-10	287	Registered office changed on 10/10/2008 from elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
2008-07-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-15	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-30	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2005-12-07	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-11-26	NEWINC	INCORPORATION 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 M SIGNS UK 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 M SIGNS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M SIGNS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

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

Creditors

Creditors Due After One Year	2012-01-31	£ 7,203
Creditors Due Within One Year	2013-01-31	£ 56,460
Creditors Due Within One Year	2012-01-31	£ 47,811

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 M SIGNS UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 39,027
Cash Bank In Hand	2012-01-31	£ 34,740
Current Assets	2013-01-31	£ 77,443
Current Assets	2012-01-31	£ 62,721
Debtors	2013-01-31	£ 38,416
Debtors	2012-01-31	£ 27,981
Shareholder Funds	2013-01-31	£ 22,493
Shareholder Funds	2012-01-31	£ 11,343
Tangible Fixed Assets	2013-01-31	£ 1,887
Tangible Fixed Assets	2012-01-31	£ 4,152

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M SIGNS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M SIGNS UK LIMITED

Trademarks

We have not found any records of M SIGNS UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M SIGNS UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Derbyshire District Council	2012-08-14	GBP £408	Spare Parts

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 M SIGNS UK 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 M SIGNS UK 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 M SIGNS UK 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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