Active
Company Information for MODEL SIGNAGE LIMITED
EPSILON HOUSE, WEST ROAD, IPSWICH, IP3 9FJ,
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Company Registration Number
06566991
Private Limited Company
Active |
Company Name | ||
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MODEL SIGNAGE LIMITED | ||
Legal Registered Office | ||
EPSILON HOUSE WEST ROAD IPSWICH IP3 9FJ Other companies in CM77 | ||
Previous Names | ||
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Company Number | 06566991 | |
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Company ID Number | 06566991 | |
Date formed | 2008-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB915279216 |
Last Datalog update: | 2024-03-06 21:56:38 |
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Registered address | Last known status | Formation date | ||
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MODEL SIGNAGE SOLUTIONS LIMITED | EPSILON HOUSE WEST ROAD IPSWICH IP3 9FJ | Active | Company formed on the 2009-03-16 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY PRATT |
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WILLIAM CHARLES PASKE FARR |
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MICHAEL ANTHONY PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY DAVID MURGATROYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODEL SIGNAGE SOLUTIONS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
MODEL GROUP LIMITED LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
TFB DESIGN LIMITED | Company Secretary | 2007-02-03 | CURRENT | 2006-10-05 | Active | |
MODEL SIGNAGE SOLUTIONS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
MODEL GROUP LIMITED LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
URBAN SIGN PRODUCTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
MODEL GROUP LIMITED LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
LIFESIGNS LIMITED | Director | 2007-05-14 | CURRENT | 1993-07-28 | Dissolved 2014-11-25 | |
TFB DESIGN LIMITED | Director | 2007-02-03 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 17 Epsilon House West Road Ipswich IP3 9FJ England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr William Charles Paske Farr on 2022-10-27 | |
PSC04 | Change of details for Mr William Charles Paske Farr as a person with significant control on 2022-10-27 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr William Charles Paske Farr as a person with significant control on 2021-10-18 | |
PSC07 | CESSATION OF MICHAEL ANTHONY PRATT AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AP03 | Appointment of Mr Nik Boseley as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Michael Anthony Pratt on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065669910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065669910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065669910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 10/01/2014 | |
RES13 | Resolutions passed:
| |
AAMD | Amended accounts made up to 2012-12-31 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 100100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MURGATROYD | |
RES13 | ADOPT RES INCREASE AUTH CAP 30/10/2013 | |
RES10 | Resolutions passed:
| |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRATT / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES PASKE FARR / 08/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY PRATT on 2013-05-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID MURGATROYD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/05/2012 | |
AR01 | 16/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED FACILITIES BUYER LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 1A ALPHA BUSINESS PARK WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRATT / 16/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-12-24 |
Petitions to Wind Up (Companies) | 2013-12-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-01-01 | £ 64,395 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 591,964 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
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 MODEL SIGNAGE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,916 |
Current Assets | 2012-01-01 | £ 365,435 |
Debtors | 2012-01-01 | £ 290,156 |
Fixed Assets | 2012-01-01 | £ 211,420 |
Shareholder Funds | 2012-01-01 | £ 79,504 |
Stocks Inventory | 2012-01-01 | £ 73,363 |
Tangible Fixed Assets | 2012-01-01 | £ 13,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MODEL SIGNAGE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
---|---|---|---|
Defending party | MODEL SIGNAGE LIMITED | Event Date | 2013-10-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 7470 A Petition to wind up the above-named Company, Registration Number 06566991 of Winghams House, 9 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG, presented on 29 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 4 December 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 December 2013 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1687627/W.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MODEL SIGNAGE LIMITED | Event Date | 2013-10-29 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7470 A Petition to wind up the above-named Company, Registration Number 06566991, of Winghams House, 9 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG, presented on 29 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 December 2013 . | |||
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. |