Cctv Trade Signs & Services Ltd. Head office in Nottingham. Check Director.

Cctv Trade Signs & Services Ltd, Nottingham

Cctv Trade Signs & Services Ltd is a private limited company. Formerly, it was called Biotru Limited (changed on 2007-09-27). Located at Office Suite 426, 37 Westminster Buildings, Theatre Square, Nottingham NG1 6LG, this 19 years old business was incorporated on 2005-04-22 and is officially classified as "other information service activities n.e.c." (SIC: 63990), "printing n.e.c." (SIC: 18129).
1 director can be found in this enterprise: Karen M. (appointed on 07 February 2024).

About
Name: Cctv Trade Signs & Services Ltd
Number: 05432979
Incorporation date: 2005-04-22
End of financial year: 31 December


Address:	Office Suite 426, 37 Westminster Buildings Theatre Square Nottingham NG1 6LG
SIC code:	63990 - Other information service activities n.e.c. 18129 - Printing n.e.c.

Company staff

People with significant control

Allan M.

6 May 2016 - 19 January 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	62	71	120	491	5,382	3,099	5,172	6,599	3,530	-	1,414	806	2,030	850
Fixed Assets	-	-	-	-	-	-	479	679	2,224	-	2,224	2,025	1,892	2,830
Total Assets Less Current Liabilities	62	71	-20,502	-17,962	-	-7,188	-5,534	65	4,273	-6,089	-5,057	-986	2,902	2,804
Shareholder Funds	-22,638	-20,622	-20,502	-17,962	-9,589	-7,188	-6,013	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-

The due date for Cctv Trade Signs & Services Ltd confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Allan M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)
AP01	On Wed, 7th Feb 2024 new director was appointed. filed on: 9th, February 2024 \| officers	Free Download (2 pages)
TM01	Fri, 19th Jan 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: Mon, 27th Jun 2022. New Address: Office Suite 426, 37 Westminster Buildings Theatre Square Nottingham NG1 6LG. Previous address: 109 Vernon House Office 426 Friar Lane Nottingham NG1 6DQ filed on: 27th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th May 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 10th Dec 2013. Old Address: C/O Daybrook Accountancy Services 31 Nabarro Court Calverton Nottingham NG14 6LP England filed on: 10th, December 2013 \| address	Free Download (1 page)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
TM02	Mon, 2nd Dec 2013 - the day secretary's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
TM01	Fri, 5th Apr 2013 - the day director's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 28th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 28th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 28th Oct 2011. Old Address: C/O Daybrook Accountancy Services 1 Church Crescent Daybrook Nottingham Nottinghamshire NG5 6JB England filed on: 28th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 20th Apr 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 28th May 2010. Old Address: C/O Daybrook Accountancy Services 1 Church Crescent Daybrook Nottingham Nottinghamshire NG5 6JB England filed on: 28th, May 2010 \| address	Free Download (1 page)
CH03	On Tue, 20th Apr 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 28th May 2010. Old Address: Lower Ground Floor 4 Oxford Street Nottingham Nottinghamshire NG1 1BH United Kingdom filed on: 28th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
288b	On Thu, 21st May 2009 Appointment terminated secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/02/2009 from unit 23, sneinton business park gedling street nottingham nottinghamshire NG1 1DS united kingdom filed on: 3rd, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, December 2008 \| accounts	Free Download (2 pages)
288a	On Mon, 14th Jul 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/03/2008 from 7 cornfield view sleaford lincolnshire NG34 7WF filed on: 11th, March 2008 \| address	Free Download (1 page)
225	Curr sho from 30/04/2008 to 31/12/2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: 28 poplar avenue sherwood nottingham nottinghamshire NG5 1DJ filed on: 12th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: 28 poplar avenue sherwood nottingham nottinghamshire NG5 1DJ filed on: 12th, October 2007 \| address	Free Download (1 page)
CERTNM	Company name changed biotru LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed biotru LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (12 pages)

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