About

Registered Number: 05500978
Date of Incorporation: 06/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit 16 George Holmes Business Park, George Holmes Way, Swadlincote, Derbyshire, DE11 9DF,

 

Based in Derbyshire, Agency Signs (Midlands) Ltd was founded on 06 July 2005, it's status at Companies House is "Active". The companies directors are Ison, Jamie Andrew, Ison, Jamie Andrew, Ison, Carol Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISON, Jamie Andrew 06 July 2005 - 1
ISON, Carol Ann 06 July 2005 24 July 2013 1
Secretary Name Appointed Resigned Total Appointments
ISON, Jamie Andrew 24 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CH01 - Change of particulars for director 08 January 2020
CH03 - Change of particulars for secretary 08 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
AP03 - Appointment of secretary 27 July 2015
AD01 - Change of registered office address 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 11 July 2006
288a - Notice of appointment of directors or secretaries 05 August 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.