About

Registered Number: 04347046
Date of Incorporation: 04/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: British Legion Works, Bradford Road, Brighouse, HD6 1RY,

 

Uk Sign Group Ltd was setup in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Anthony Richard 04 January 2002 - 1
ASHWORTH, Paula 27 January 2017 - 1
DAVIDSON, Christopher Michael 28 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Anthony Richard 04 April 2019 - 1
ASHWORTH, Harold John 04 January 2002 04 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 31 January 2020
PSC01 - N/A 31 January 2020
PSC07 - N/A 31 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2019
SH08 - Notice of name or other designation of class of shares 01 October 2019
RESOLUTIONS - N/A 30 September 2019
AA - Annual Accounts 02 September 2019
CH01 - Change of particulars for director 14 June 2019
AA01 - Change of accounting reference date 14 June 2019
AD01 - Change of registered office address 04 April 2019
AP03 - Appointment of secretary 04 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
RESOLUTIONS - N/A 23 March 2019
AP01 - Appointment of director 28 February 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 24 March 2017
AD01 - Change of registered office address 21 February 2017
AP01 - Appointment of director 21 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
SH01 - Return of Allotment of shares 25 January 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 04 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
363a - Annual Return 13 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2006
353 - Register of members 13 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 June 2003
287 - Change in situation or address of Registered Office 20 May 2003
363s - Annual Return 20 January 2003
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.