Signals Saltburn Limited, Saltburn-by-the-sea

Signals Saltburn Limited is a private limited company. Previously, it was called Signals Bistro Saltburn Ltd (changed on 2019-06-04). Located at 1A Station Square, Saltburn-By-The-Sea TS12 1AQ, this 10 years old company was incorporated on 2013-09-20 and is classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the company: Lydia N. (appointed on 10 January 2022), Joshua N. (appointed on 11 June 2018).
About
Name: Signals Saltburn Limited
Number: 08699513
Incorporation date: 2013-09-20
End of financial year: 31 March
 
Address: 1a Station Square
Saltburn-by-the-sea
TS12 1AQ
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Joshua N.
11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lydia N.
11 June 2018 - 28 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Raymond B.
20 September 2016 - 30 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 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 17,585 16,457 24,948 14,786 15,712 16,692 7,281 66,776 60,612 56,963
Fixed Assets 6,730 5,720 8,194 6,965 5,920 11,588 36,175 35,499 37,659 33,217
Total Assets Less Current Liabilities -1,187 -2,235 2,063 -761 -8,635 -7,697 13,244 63,296 50,331 38,924
Number Shares Allotted 12 12 - - - - - - - -
Shareholder Funds -1,187 -2,235 2,063 - - - - - - -
Tangible Fixed Assets 6,730 5,720 - - - - - - - -

The date for Signals Saltburn Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was sent on 2023-04-05. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Joshua N. that owns over 3/4 of shares, 3/4 to full of voting rights. Lydia N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023 | accounts
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