About

Registered Number: 01691783
Date of Incorporation: 17/01/1983 (35 years and 8 months ago)
Company Status: Active
Registered Address: Olympic House, Herbert Road, Newport, Gwent, NP19 7BH

 

Founded in 1983, Standard Signs & Traffic Systems Ltd have registered office in Newport, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Hassani, Cheril, Hassani, Cheril, Davies, Margaret June, Hardless, Geoffrey Trevor, Hassani, Assam Howard, Hassani, Victoria, Razouk, Felix Youssif, Hassani, Benjamin Alexander, Hassani, Laura, Hassani, Oliver, Hassani, Raad, Hassani, Victoria Rachel Nadia, Williams, Charles Richard for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSANI, Cheril 20 November 2012 - 1
HASSANI, Benjamin Alexander 15 July 2004 01 April 2005 1
HASSANI, Laura N/A 21 August 1997 1
HASSANI, Oliver 29 April 2005 18 August 2009 1
HASSANI, Raad N/A 23 March 2004 1
HASSANI, Victoria Rachel Nadia 15 July 2004 31 July 2005 1
Secretary Name Appointed Resigned Total Appointments
HASSANI, Cheril 28 September 2012 - 1
DAVIES, Margaret June N/A 01 October 1996 1
HARDLESS, Geoffrey Trevor 12 August 1997 31 October 2001 1
HASSANI, Victoria 31 October 2001 13 March 2003 1
RAZOUK, Felix Youssif N/A 25 September 1991 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2018
AA01 - Change of accounting reference date 12 June 2018
MR01 - N/A 08 December 2017
CS01 - N/A 09 October 2017
MR01 - N/A 02 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 May 2016
TM01 - Termination of appointment of director 23 November 2015
AR01 - Annual Return 08 October 2015
MR01 - N/A 30 July 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 29 January 2013
AP01 - Appointment of director 29 November 2012
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH03 - Change of particulars for secretary 18 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AP03 - Appointment of secretary 01 October 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 May 2011
AD01 - Change of registered office address 31 January 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
AA - Annual Accounts 19 August 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2010
AR01 - Annual Return 14 December 2009
TM01 - Termination of appointment of director 04 November 2009
AA - Annual Accounts 28 July 2009
395 - Particulars of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 04 June 2009
395 - Particulars of a mortgage or charge 23 May 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 05 January 2007
363s - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 19 October 2006
AA - Annual Accounts 24 April 2006
395 - Particulars of a mortgage or charge 20 April 2006
363s - Annual Return 15 February 2006
395 - Particulars of a mortgage or charge 25 January 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 21 January 2005
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 28 October 2003
395 - Particulars of a mortgage or charge 15 May 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
AA - Annual Accounts 24 March 2003
395 - Particulars of a mortgage or charge 04 February 2003
395 - Particulars of a mortgage or charge 31 January 2003
395 - Particulars of a mortgage or charge 31 January 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 October 2001
363s - Annual Return 21 November 2000
225 - Change of Accounting Reference Date 22 August 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 30 March 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 03 August 1998
395 - Particulars of a mortgage or charge 20 July 1998
363s - Annual Return 15 April 1998
363b - Annual Return 07 April 1998
363b - Annual Return 07 April 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 09 September 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 19 December 1994
363s - Annual Return 04 November 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 27 September 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 14 October 1991
288 - N/A 14 October 1991
288 - N/A 14 October 1991
363a - Annual Return 14 October 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
288 - N/A 26 September 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
CERTNM - Change of name certificate 03 June 1983
NEWINC - New incorporation documents 17 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Outstanding

N/A

A registered charge 27 September 2017 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

Fixed & floating charge 28 January 2010 Outstanding

N/A

Debenture 10 June 2009 Outstanding

N/A

Legal charge 29 May 2009 Outstanding

N/A

Guarantee & debenture 15 May 2009 Outstanding

N/A

Mortgage 21 December 2006 Fully Satisfied

N/A

Fixed and floating charge 17 October 2006 Fully Satisfied

N/A

Legal charge 19 April 2006 Fully Satisfied

N/A

Legal charge 20 January 2006 Fully Satisfied

N/A

Legal charge 27 September 2004 Fully Satisfied

N/A

Legal charge 03 May 2003 Fully Satisfied

N/A

Legal charge 03 February 2003 Fully Satisfied

N/A

Legal charge 22 January 2003 Fully Satisfied

N/A

Legal charge 22 January 2003 Fully Satisfied

N/A

Mortgage debenture 15 July 1998 Fully Satisfied

N/A

Legal mortgage 25 November 1983 Fully Satisfied

N/A

Mortgage debenture 12 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.