Jaguar Signs Limited

Company Name	Jaguar Signs Limited
Director	Mark David Lawton
Company Status	Active
Company Number	02424784
Category	Private Limited Company
Incorporation Date	20 September 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mark David Lawton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	M D Jaguar Signs Ltd
Country of Residence	United Kingdom
Correspondence Address	70 Kimberworth Road Rotherham South Yorkshire S61 1AE

Secretary Name	Mark David Lawton
Nationality	British
Status	Current
Appointed	01 March 2001(11 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Kimberworth Road Rotherham South Yorkshire S61 1AE

Secretary Name	Miss Alyson Jane Lawton
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	5 The Paddock Hemingfield Road Hemingfield Barnsley South Yorkshire S73 0QT

Director Name	Miss Alyson Jane Lawton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2001)
Role	Day Centre Officer
Correspondence Address	5 The Paddock Hemingfield Road Hemingfield Barnsley South Yorkshire S73 0QT

Director Name	Ethel Lawton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	15 years, 10 months (resigned 30 August 2008)
Role	Retired
Correspondence Address	29 Bishopdale Worksop Nottinghamshire S81 0YX

Director Name	Frank Ashton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2000)
Role	Retired
Correspondence Address	224 Summerlane Wombwell Barnsley South Yorkshire S73 8QH

Contact

Website	jaguarsigns.co.uk

Location

Registered Address	Unit C2, Bradmarsh Business Park Bow Bridge Close Rotherham S60 1BY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

99 at £1	Mark David Lawton 99.00% Ordinary
1 at £1	Executors Of Ethel Lawton 1.00% Ordinary

Financials

Year	2014
Net Worth	£32,154
Cash	£25,759
Current Liabilities	£45,117

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

7 November 1989	Delivered on: 15 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1989

Delivered on: 15 November 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
9 December 2019	Amended micro company accounts made up to 31 October 2018 (4 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
24 October 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
17 October 2018	Satisfaction of charge 1 in full (1 page)
12 October 2018	Registered office address changed from 74 Kimberworth Road Rotherham S61 1AE England to Unit C2, Bradmarsh Business Park Bow Bridge Close Rotherham S60 1BY on 12 October 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 September 2017	Registered office address changed from 74 Kimberworth Road Parkhead Road Rotherham S Yorks S61 1AE United Kingdom to 74 Kimberworth Road Rotherham S61 1AE on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 74 Kimberworth Road Parkhead Road Rotherham S Yorks S61 1AE United Kingdom to 74 Kimberworth Road Rotherham S61 1AE on 15 September 2017 (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 September 2016	Registered office address changed from 70 Kimberworth Road Rotherham S Yorks S61 1AE to 74 Kimberworth Road Parkhead Road Rotherham S Yorks S61 1AE on 15 September 2016 (1 page)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Registered office address changed from 70 Kimberworth Road Rotherham S Yorks S61 1AE to 74 Kimberworth Road Parkhead Road Rotherham S Yorks S61 1AE on 15 September 2016 (1 page)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Secretary's details changed for Mark David Lawton on 1 October 2013 (2 pages)
18 October 2013	Director's details changed for Mark David Lawton on 1 October 2013 (2 pages)
18 October 2013	Director's details changed for Mark David Lawton on 1 October 2013 (2 pages)
18 October 2013	Registered office address changed from 72-74 Kimberworth Road Rotherham South Yorkshire S61 1AE on 18 October 2013 (1 page)
18 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Secretary's details changed for Mark David Lawton on 1 October 2013 (2 pages)
18 October 2013	Registered office address changed from 72-74 Kimberworth Road Rotherham South Yorkshire S61 1AE on 18 October 2013 (1 page)
18 October 2013	Director's details changed for Mark David Lawton on 1 October 2013 (2 pages)
18 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Secretary's details changed for Mark David Lawton on 1 October 2013 (2 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
25 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
3 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
25 October 2010	Director's details changed for Mark David Lawton on 10 September 2010 (2 pages)
25 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mark David Lawton on 10 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Mark David Lawton on 10 September 2010 (2 pages)
25 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Mark David Lawton on 10 September 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
10 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
10 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
4 February 2009	Return made up to 10/09/08; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from 78 kimberworth road rotherham south yorkshire S61 1AE (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 78 kimberworth road rotherham south yorkshire S61 1AE (1 page)
4 February 2009	Return made up to 10/09/08; full list of members (3 pages)
3 February 2009	Appointment terminated director ethel lawton (1 page)
3 February 2009	Appointment terminated director ethel lawton (1 page)
9 January 2009	Return made up to 10/09/07; full list of members (4 pages)
9 January 2009	Return made up to 10/09/07; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 April 2007	Return made up to 10/09/06; full list of members (3 pages)
27 April 2007	Return made up to 10/09/06; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
2 December 2005	Return made up to 10/09/05; full list of members (7 pages)
2 December 2005	Return made up to 10/09/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
26 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
10 October 2002	Return made up to 28/08/02; full list of members (7 pages)
10 October 2002	Return made up to 28/08/02; full list of members (7 pages)
8 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
8 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
18 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
18 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
23 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
30 November 1998	Registered office changed on 30/11/98 from: graphics house 18 coquet avenue bramley rotherham S66 0TU (1 page)
30 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1998	Return made up to 20/09/98; full list of members (6 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Return made up to 20/09/98; full list of members (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: graphics house 18 coquet avenue bramley rotherham S66 0TU (1 page)
30 November 1998	Director's particulars changed (1 page)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
5 November 1997	Return made up to 20/09/97; no change of members (4 pages)
5 November 1997	Return made up to 20/09/97; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
5 July 1995	Registered office changed on 05/07/95 from: unit 3 springfield close barbot hall industrial estate rotherham S61 4RL (1 page)
5 July 1995	Registered office changed on 05/07/95 from: unit 3 springfield close barbot hall industrial estate rotherham S61 4RL (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)