Horizon-Group Limited

Company Name	Horizon-Group Limited
Directors	Keith Ball and Ross Keith Ball
Company Status	Active
Company Number	02921592
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Previous Names	Horizon Marketing (UK) Limited and Horizon Signs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Ball
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Secretary Name	Mr Keith Ball
Nationality	British
Status	Current
Appointed	22 April 1994(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Mr Ross Keith Ball
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Mr Allan McEvoy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tree Tops 15 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Mr Robert Walter Rausse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SP

Director Name	Mr George Edward Foster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2007(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longroyd Cote Farm, Thackley Bradford West Yorkshire BD10 8WD

Director Name	Matthew David Thomas Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Millsindustrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	horizon-signs.co.uk
Telephone	01484 460909
Telephone region	Huddersfield

Location

Registered Address	Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

3 at £1	Horizon Marketing (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,542
Cash	£91,497
Current Liabilities	£763,773

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (2 weeks, 1 day ago)
Next Return Due	6 May 2025 (12 months from now)

Charges

6 June 2013	Delivered on: 15 June 2013 Satisfied on: 10 July 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Yorkshire 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

6 June 2013

Delivered on: 15 June 2013
Satisfied on: 10 July 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

12 December 1994

Delivered on: 21 December 1994
Persons entitled: Yorkshire 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

10 June 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
26 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 June 2019	Director's details changed for Mr Ross Keith Ball on 17 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr Keith Ball on 17 June 2019 (2 pages)
17 June 2019	Secretary's details changed for Mr Keith Ball on 17 June 2019 (1 page)
29 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 June 2017	Termination of appointment of Matthew David Thomas Wilson as a director on 5 December 2016 (1 page)
13 June 2017	Termination of appointment of Matthew David Thomas Wilson as a director on 5 December 2016 (1 page)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (6 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Satisfaction of charge 029215920002 in full (4 pages)
10 July 2015	Satisfaction of charge 029215920002 in full (4 pages)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (6 pages)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (6 pages)
16 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (6 pages)
16 April 2014	Termination of appointment of George Foster as a director (2 pages)
16 April 2014	Termination of appointment of George Foster as a director (2 pages)
26 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
15 June 2013	Registration of charge 029215920002 (26 pages)
15 June 2013	Registration of charge 029215920002 (26 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Appointment of Matthew David Thomas Wilson as a director (3 pages)
10 April 2012	Appointment of Matthew David Thomas Wilson as a director (3 pages)
30 March 2012	Company name changed horizon signs LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
30 March 2012	Company name changed horizon signs LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
27 March 2012	Change of name notice (2 pages)
27 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (1 page)
27 March 2012	Change of name notice (2 pages)
27 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (1 page)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for George Edward Foster on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Ross Keith Ball on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for George Edward Foster on 22 April 2010 (2 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Ross Keith Ball on 22 April 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 June 2009	Return made up to 22/04/09; full list of members (5 pages)
10 June 2009	Return made up to 22/04/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 May 2008	Return made up to 22/04/08; full list of members (7 pages)
16 May 2008	Return made up to 22/04/08; full list of members (7 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Declaration of assistance for shares acquisition (4 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Declaration of assistance for shares acquisition (4 pages)
10 September 2007	Company name changed horizon marketing (uk) LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed horizon marketing (uk) LIMITED\certificate issued on 10/09/07 (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 May 2007	Return made up to 22/04/07; full list of members (8 pages)
10 May 2007	Return made up to 22/04/07; full list of members (8 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 22/04/06; full list of members (8 pages)
2 May 2006	Return made up to 22/04/06; full list of members (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 22/04/05; full list of members (8 pages)
29 April 2005	Return made up to 22/04/05; full list of members (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 22/04/04; full list of members (8 pages)
28 April 2004	Return made up to 22/04/04; full list of members (8 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Registered office changed on 20/01/03 from: bridgecroft tanyard road milnsbridge huddersfield HD3 4NB (1 page)
20 January 2003	Registered office changed on 20/01/03 from: bridgecroft tanyard road milnsbridge huddersfield HD3 4NB (1 page)
24 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 August 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
25 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
25 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
26 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 April 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
5 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 April 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
10 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 April 1998	Return made up to 22/04/98; full list of members (6 pages)
27 April 1998	Return made up to 22/04/98; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 April 1997	Return made up to 22/04/97; no change of members (4 pages)
25 April 1997	Return made up to 22/04/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
25 April 1996	Return made up to 22/04/96; no change of members (4 pages)
25 April 1996	Return made up to 22/04/96; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
24 April 1995	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1994	Incorporation (10 pages)
22 April 1994	Incorporation (10 pages)