About

Registered Number: 02502663
Date of Incorporation: 16/05/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB,

 

Supersigns Graphics Ltd was registered on 16 May 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Peter Brian N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Brian Hammond/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AD01 - Change of registered office address 05 April 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 27 April 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 April 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 10 April 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 30 March 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 24 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 23 November 2001
287 - Change in situation or address of Registered Office 20 June 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 30 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 13 July 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 13 April 2000
363s - Annual Return 20 April 1999
RESOLUTIONS - N/A 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
123 - Notice of increase in nominal capital 31 March 1999
128(1) - Statement of rights attached to allotted shares 31 March 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 01 April 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 27 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 12 March 1994
395 - Particulars of a mortgage or charge 05 January 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 12 May 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 09 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1990
288 - N/A 18 May 1990
287 - Change in situation or address of Registered Office 18 May 1990
NEWINC - New incorporation documents 16 May 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2001 Fully Satisfied

N/A

Legal charge 10 July 2000 Fully Satisfied

N/A

Legal charge 22 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.