The Sign Gallery Limited

Company Name	The Sign Gallery Limited
Director	Gary Birch
Company Status	Active
Company Number	05055623
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Birch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(2 days after company formation)
Appointment Duration	20 years, 2 months
Role	Sign Maker
Country of Residence	England
Correspondence Address	20 South Drive Wakefield West Yorkshire WF2 7ND

Secretary Name	Helen Louise Birch
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 18 April 2016)
Role	Company Director
Correspondence Address	20 South Drive Wakefield West Yorkshire WF2 7ND

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	signgallery.co.uk
Telephone	01924 363200
Telephone region	Wakefield

Location

Registered Address	Unit 1 Avondale Way Wakefield West Yorkshire WF2 7QU
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

1 at £1	Gary Birch 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,498
Cash	£31,538
Current Liabilities	£33,728

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Charges

11 November 2008	Delivered on: 19 November 2008 Persons entitled: Swiftultra Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,525.00 deposited under the terms of a rent deposit deed see image for full details. Outstanding

11 November 2008

Delivered on: 19 November 2008
Persons entitled: Swiftultra Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,525.00 deposited under the terms of a rent deposit deed see image for full details.
Outstanding

Filing History

1 March 2023	Confirmation statement made on 25 February 2023 with updates (5 pages)
15 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
18 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 2 (3 pages)
11 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
9 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 May 2020 (6 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 May 2016	Termination of appointment of Helen Louise Birch as a secretary on 18 April 2016 (1 page)
3 May 2016	Termination of appointment of Helen Louise Birch as a secretary on 18 April 2016 (1 page)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2011	Secretary's details changed for Helen Louise Birch on 22 October 2010 (2 pages)
1 March 2011	Registered office address changed from Unit 1 Avondale Way Wakefield West Yorkshire WF2 7QU England on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Gary Birch on 22 October 2010 (2 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Registered office address changed from 64 Manor Rise Walton Wakefield West Yorkshire WF2 6PF on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Unit 1 Avondale Way Wakefield West Yorkshire WF2 7QU England on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 64 Manor Rise Walton Wakefield West Yorkshire WF2 6PF on 1 March 2011 (1 page)
1 March 2011	Secretary's details changed for Helen Louise Birch on 22 October 2010 (2 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Gary Birch on 22 October 2010 (2 pages)
1 March 2011	Registered office address changed from Unit 1 Avondale Way Wakefield West Yorkshire WF2 7QU England on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 64 Manor Rise Walton Wakefield West Yorkshire WF2 6PF on 1 March 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 March 2010	Director's details changed for Gary Birch on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Gary Birch on 18 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 March 2009	Return made up to 25/02/09; full list of members (3 pages)
13 March 2009	Return made up to 25/02/09; full list of members (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 March 2007	Return made up to 25/02/07; full list of members (6 pages)
19 March 2007	Return made up to 25/02/07; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 April 2006	Return made up to 25/02/06; full list of members (6 pages)
21 April 2006	Return made up to 25/02/06; full list of members (6 pages)
3 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 May 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
24 May 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
17 March 2005	Return made up to 25/02/05; full list of members (6 pages)
17 March 2005	Return made up to 25/02/05; full list of members (6 pages)
8 March 2004	Registered office changed on 08/03/04 from: derwent vale signs 64 manor rise walton wakefield WF2 6PF (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: derwent vale signs 64 manor rise walton wakefield WF2 6PF (1 page)
8 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (6 pages)
25 February 2004	Incorporation (6 pages)