Sign Direct Limited. Head office in Markfield. Check Director.

Sign Direct Limited, Markfield

Sign Direct Limited is a private limited company. Located at 37 Hill Lane Close, Markfield LE67 9PY, the above-mentioned 21 years old business was incorporated on 2003-03-03 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the firm: Glyn G. (appointed on 03 March 2003).

About
Name: Sign Direct Limited
Number: 04683649
Incorporation date: 2003-03-03
End of financial year: 31 March


Address:	37 Hill Lane Close Markfield LE67 9PY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Glyn G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 6 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,229	66,693	74,145	64,392	74,788	75,289	95,462	87,512	67,982	73,613	76,760	144,973	142,338
Fixed Assets	10,764	8,445	-	-	-	17,190	13,821	18,698	23,695	20,048	32,830	28,396	35,974
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-62,627	-46,247	-32,094	-18,027	9,631	3,391	-	-	-	-	-	-	-
Tangible Fixed Assets	10,764	8,445	6,651	16,382	14,469	17,190	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-62,627	-46,247	-32,094	-10,702	12,471	3,391	41,309	53,727	42,523	39,652	58,366	110,669	124,205

The target date for Sign Direct Limited confirmation statement filing is 2024-03-16. The last one was sent on 2023-03-02. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Glyn G. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 2nd, June 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 30th March 2023 filed on: 20th, May 2023 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 6th April 2023: 1.50 GBP filed on: 11th, May 2023 \| capital	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, August 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 5th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 12th, February 2008 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, February 2008 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 31st March 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (31 pages)

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