Signia Turn Key Limited. Head office in Henley On Thames. Check Director.

Signia Turn Key Limited, Henley On Thames

Signia Turn Key Limited is a private limited company. Once, it was called Signia Stone Limited (it was changed on 2013-02-26). Registered at 1 No 1 Thames Court,, Thameside, Henley On Thames RG9 1BH, the above-mentioned 21 years old firm was incorporated on 2002-07-26 and is classified as "other construction installation" (SIC code: 43290).
1 director can be found in this company: Peter C. (appointed on 26 July 2002). As for the secretaries (1 in total), we can name: Amanda B. (appointed on 26 July 2002).

About
Name: Signia Turn Key Limited
Number: 04495850
Incorporation date: 2002-07-26
End of financial year: 30 April


Address:	1 No 1 Thames Court, Thameside Henley On Thames RG9 1BH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Peter C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-09-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1	37,851	42,642	15,416	34,136	18,086	46,929	24,585	143,385	-	24,035	25,850
Fixed Assets	-	-	-	-	-	30,400	-	-	-	-	-	650	750
Number Shares Allotted	-	1	-	-	1	2	-	-	-	-	-	-	2
Total Assets Less Current Liabilities	-	1	21,218	2,922	3,443	21,046	14,325	13,939	-	82,887	40,543	7,536	16,603
Shareholder Funds	1	1	21,218	2,922	3,443	14,966	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	30,400	-	-	-	-	-	-	-

The date for Signia Turn Key Limited confirmation statement filing is 2024-05-16. The previous one was filed on 2023-05-02. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary professional Peter C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England on 2022/01/14 to 1 No 1 Thames Court, Thameside Henley on Thames Oxfordshire RG9 1BH filed on: 14th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Gainsborough House 1st Floor 15 High Street Harpenden Hertfordshire AL5 2RT on 2021/02/26 to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY filed on: 26th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/01 filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/01 filed on: 21st, March 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, April 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/04/30 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2013/09/30 from 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/26 filed on: 3rd, September 2010 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 5th, September 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/04/2009 from 1ST floor 15 station road harpenden hertfordshire AL5 4SQ filed on: 9th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 28th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 31st, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 31st, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 31st, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 31st, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2004/10/04 annual return
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2004/10/04 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, August 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, August 2004 \| incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 26th, April 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 26th, April 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 09/10/03) up to 2003/10/09 annual return
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 09/10/03) up to 2003/10/09 annual return
NEWINC	Company registration filed on: 26th, July 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, July 2002 \| incorporation	Free Download (15 pages)

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