About

Registered Number: 01938493
Date of Incorporation: 13/08/1985 (36 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey, TW20 8RB,

 

Based in Egham in Surrey, Signbox Ltd was established in 1985, it's status in the Companies House registry is set to "Active". This company is VAT Registered. 11-20 people are employed by Signbox Ltd. Signbox Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Brett Scott 01 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CH01 - Change of particulars for director 22 April 2020
RESOLUTIONS - N/A 25 November 2019
CC04 - Statement of companies objects 25 November 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 25 March 2019
AD01 - Change of registered office address 14 January 2019
MR04 - N/A 13 November 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 21 March 2018
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
AA - Annual Accounts 12 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 March 2013
MG01 - Particulars of a mortgage or charge 14 July 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 23 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 24 March 2009
395 - Particulars of a mortgage or charge 02 May 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 10 March 2004
395 - Particulars of a mortgage or charge 19 February 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 02 March 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
363s - Annual Return 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 04 May 1999
RESOLUTIONS - N/A 24 March 1999
RESOLUTIONS - N/A 24 March 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 16 March 1998
395 - Particulars of a mortgage or charge 07 May 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 04 December 1996
287 - Change in situation or address of Registered Office 29 March 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 23 March 1993
AA - Annual Accounts 10 April 1992
363s - Annual Return 10 April 1992
395 - Particulars of a mortgage or charge 01 October 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 01 August 1988
395 - Particulars of a mortgage or charge 06 January 1988
AUD - Auditor's letter of resignation 13 October 1987
RESOLUTIONS - N/A 25 September 1987
287 - Change in situation or address of Registered Office 25 September 1987
288 - N/A 25 September 1987
MISC - Miscellaneous document 15 September 1987
363 - Annual Return 29 June 1987
288 - N/A 25 June 1987
288 - N/A 17 September 1986
287 - Change in situation or address of Registered Office 23 August 1986
MEM/ARTS - N/A 02 October 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2012 Outstanding

N/A

Legal charge 01 May 2008 Fully Satisfied

N/A

Legal charge 11 February 2004 Fully Satisfied

N/A

Legal mortgage 30 April 1997 Fully Satisfied

N/A

Legal mortgage 26 September 1991 Fully Satisfied

N/A

Mortgage debenture 16 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.