Insignia Signs & Engraving Ltd.

Company Name	Insignia Signs & Engraving Ltd.
Directors	Christopher Paul Harrison and Suzanne Elizabeth Harrison
Company Status	Active
Company Number	02681296
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher Paul Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(19 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA

Director Name	Mrs Suzanne Elizabeth Harrison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(19 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA

Secretary Name	Mrs Suzanne Elizabeth Harrison
Status	Current
Appointed	13 January 2012(19 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA

Director Name	Mr Stephen Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Wentworth Close Beverley East Yorkshire HU17 8XB

Director Name	Mr Michael Ian Renfree
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Beckdale Hull HU7 6EG

Secretary Name	Mr Stephen Fox
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Wentworth Close Beverley East Yorkshire HU17 8XB

Director Name	Mr Christopher Paul Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawood Barn Hull Road Skirlaugh Hull HU11 5AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	gmx.co.uk

Location

Registered Address	Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Christopher Harrison 49.02% Ordinary B
50 at £1	Suzanne Harrison 49.02% Ordinary B
1 at £1	Christopher Harrison 0.98% Ordinary
1 at £1	Suzanne Harrison 0.98% Ordinary

Financials

Year	2014
Net Worth	-£84,111
Cash	£63,788
Current Liabilities	£197,263

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
31 August 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
23 June 2023	Amended total exemption full accounts made up to 30 June 2022 (9 pages)
3 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
11 October 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
4 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
5 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 April 2018	Director's details changed for Mr Christopher Paul Harrison on 25 April 2018 (2 pages)
25 April 2018	Change of details for Mrs Suzanne Elizabeth Harrison as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Mrs Suzanne Elizabeth Harrison on 25 April 2018 (2 pages)
25 April 2018	Change of details for Mr Christopher Paul Harrison as a person with significant control on 25 April 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 102 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 102 (5 pages)
9 October 2015	Registered office address changed from Unit 10 Temple Street Beverley Road Hull East Yorkshire HU5 1AD to Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Unit 10 Temple Street Beverley Road Hull East Yorkshire HU5 1AD to Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Unit 10 Temple Street Beverley Road Hull East Yorkshire HU5 1AD to Unit 4 Upton Street Dansom Lane North Hull East Yorkshire HU8 7DA on 9 October 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102 (5 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
23 October 2013	Registered office address changed from Cawood Barn Hull Road Skirlaugh Hull HU11 5AA United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Cawood Barn Hull Road Skirlaugh Hull HU11 5AA United Kingdom on 23 October 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 October 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
10 October 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
9 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Christopher Harrison as a director (1 page)
27 January 2012	Termination of appointment of Christopher Harrison as a director (1 page)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Mr Christopher Paul Harrison as a director (2 pages)
26 January 2012	Appointment of Mrs Suzanne Elizabeth Harrison as a secretary (1 page)
26 January 2012	Appointment of Mrs Suzanne Elizabeth Harrison as a secretary (1 page)
26 January 2012	Registered office address changed from 593 Anlaby Road Hull North Humberside HU3 6ST on 26 January 2012 (1 page)
26 January 2012	Appointment of Mrs Suzanne Elizabeth Harrison as a director (2 pages)
26 January 2012	Registered office address changed from 593 Anlaby Road Hull North Humberside HU3 6ST on 26 January 2012 (1 page)
26 January 2012	Appointment of Mrs Suzanne Elizabeth Harrison as a director (2 pages)
26 January 2012	Appointment of Mr Christopher Paul Harrison as a director (2 pages)
10 November 2011	Termination of appointment of Michael Renfree as a director (1 page)
10 November 2011	Termination of appointment of Stephen Fox as a director (1 page)
10 November 2011	Termination of appointment of Michael Renfree as a director (1 page)
10 November 2011	Termination of appointment of Stephen Fox as a director (1 page)
10 November 2011	Appointment of Mr Christopher Paul Harrison as a director (2 pages)
10 November 2011	Appointment of Mr Christopher Paul Harrison as a director (2 pages)
9 November 2011	Termination of appointment of Stephen Fox as a secretary (1 page)
9 November 2011	Termination of appointment of Stephen Fox as a director (1 page)
9 November 2011	Termination of appointment of Stephen Fox as a director (1 page)
9 November 2011	Termination of appointment of Michael Renfree as a director (1 page)
9 November 2011	Termination of appointment of Michael Renfree as a director (1 page)
9 November 2011	Termination of appointment of Stephen Fox as a secretary (1 page)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Michael Ian Renfree on 27 January 2011 (2 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Mr Michael Ian Renfree on 27 January 2011 (2 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Stephen Fox on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael Ian Renfree on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael Ian Renfree on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Stephen Fox on 27 January 2010 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 February 2007	Return made up to 27/01/07; full list of members (2 pages)
6 February 2007	Return made up to 27/01/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
16 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	Return made up to 27/01/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 27/01/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 February 2005	Return made up to 27/01/05; full list of members (7 pages)
15 February 2005	Return made up to 27/01/05; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 February 2004	Return made up to 27/01/04; full list of members (7 pages)
17 February 2004	Return made up to 27/01/04; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
23 January 2003	Return made up to 27/01/03; full list of members (7 pages)
23 January 2003	Return made up to 27/01/03; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 January 2001	Return made up to 27/01/01; full list of members (6 pages)
29 January 2001	Return made up to 27/01/01; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 June 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 72 lairgate beverley north humberside HU17 8EU (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 72 lairgate beverley north humberside HU17 8EU (1 page)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
17 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
28 January 1999	Return made up to 27/01/99; full list of members (6 pages)
28 January 1999	Return made up to 27/01/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
1 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
26 January 1998	Return made up to 27/01/98; no change of members (4 pages)
26 January 1998	Return made up to 27/01/98; no change of members (4 pages)
5 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
5 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
24 March 1997	Return made up to 27/01/97; no change of members (4 pages)
24 March 1997	Return made up to 27/01/97; no change of members (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
10 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
30 January 1996	Return made up to 27/01/96; full list of members (6 pages)
30 January 1996	Return made up to 27/01/96; full list of members (6 pages)
20 October 1995	Registered office changed on 20/10/95 from: 102, beverley road,, hull, north humberside, HU3 1YA. (1 page)
20 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
20 October 1995	Registered office changed on 20/10/95 from: 102, beverley road,, hull, north humberside, HU3 1YA. (1 page)
20 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
27 January 1992	Incorporation (13 pages)
27 January 1992	Incorporation (13 pages)

Insignia Signs & Engraving Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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