Horizon Marketing (UK) Limited

Company Name	Horizon Marketing (UK) Limited
Directors	Keith Ball and Ross Keith Ball
Company Status	Active
Company Number	06342280
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 9 months ago)
Previous Name	Horizon Signs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Ball
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Roa 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	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Roa Milnsbridge Huddersfield West Yorkshire HD3 4QF

Secretary Name	Mr Keith Ball
Nationality	British
Status	Current
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Holme Mills Industrial Park Britannia Roa Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Mr George Edward Foster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2007(same day as company formation)
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(4 years, 7 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 Mills Industrial Park Britannia Roa Milnsbridge Huddersfield West Yorkshire HD3 4QF

Contact

Website	horizon-signs.com
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

300k at £1	Keith Ball & Sandra Ball 66.67% Ordinary A
100k at £1	Ross Keith Ball 22.22% Ordinary A
50k at £1	Matthew David Thomas Wilson 11.11% Ordinary A
1 at £1	Keith Ball & Sandra Ball 0.00% Ordinary B
1 at £1	Matthew David Thomas Wilson & Rachel Wilson 0.00% Ordinary B
1 at £1	Ross Keith Ball & Nicola Ball 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,014,616
Cash	£1

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	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

31 October 2007	Delivered on: 6 November 2007 Persons entitled: Clydesdale 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
4 October 2007	Delivered on: 18 October 2007 Satisfied on: 10 December 2007 Persons entitled: Clydesdale 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. Fully Satisfied

31 October 2007

Delivered on: 6 November 2007
Persons entitled: Clydesdale 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

4 October 2007

Delivered on: 18 October 2007
Satisfied on: 10 December 2007
Persons entitled: Clydesdale 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.
Fully Satisfied

Filing History

17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 June 2020	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
21 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
25 June 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
17 June 2019	Cessation of Keith Ball as a person with significant control on 25 September 2018 (1 page)
17 June 2019	Secretary's details changed for Mr Keith Ball on 17 June 2019 (1 page)
17 June 2019	Change of details for Mr Ross Keith Ball as a person with significant control on 17 June 2019 (2 pages)
17 June 2019	Cessation of Sandra Ball as a person with significant control on 25 September 2018 (1 page)
17 June 2019	Director's details changed for Mr Keith Ball on 17 June 2019 (2 pages)
17 June 2019	Cessation of Ross Keith Ball as a person with significant control on 25 September 2018 (1 page)
17 June 2019	Director's details changed for Mr Ross Keith Ball on 17 June 2019 (2 pages)
17 June 2019	Notification of Ross Keith Ball as a person with significant control on 25 September 2018 (2 pages)
17 June 2019	Notification of Nicola Ball as a person with significant control on 17 June 2019 (2 pages)
29 August 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
21 August 2018	Notification of Ross Keith Ball as a person with significant control on 21 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 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)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 450,003 (7 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 450,003 (7 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 450,003 (7 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 450,003 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Purchase of own shares. (3 pages)
22 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Termination of appointment of George Foster as a director (2 pages)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2014	Termination of appointment of George Foster as a director (2 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 500,004 (8 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 500,004 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 500,004 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 500,004 (4 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2012	Appointment of Matthew David Thomas Wilson as a director (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 500,004 (4 pages)
11 April 2012	Appointment of Matthew David Thomas Wilson as a director (3 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Ad 07/11/08\gbp si 3@1=3\gbp ic 500000/500003\ (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2008	Nc inc already adjusted 07/11/08 (2 pages)
12 November 2008	Ad 07/11/08\gbp si 3@1=3\gbp ic 500000/500003\ (2 pages)
12 November 2008	Nc inc already adjusted 07/11/08 (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2008	Return made up to 14/08/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2008	Return made up to 14/08/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2007	Particulars of contract relating to shares (2 pages)
12 December 2007	Particulars of contract relating to shares (2 pages)
12 December 2007	Ad 02/11/07--------- Â£ si 349999@1=349999 Â£ ic 150001/500000 (2 pages)
12 December 2007	Ad 02/11/07--------- Â£ si 349999@1=349999 Â£ ic 150001/500000 (2 pages)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
12 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
9 November 2007	Ad 02/11/07--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
9 November 2007	Ad 02/11/07--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
18 October 2007	Particulars of mortgage/charge (4 pages)
18 October 2007	Particulars of mortgage/charge (4 pages)
10 September 2007	Company name changed horizon signs LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed horizon signs LIMITED\certificate issued on 10/09/07 (2 pages)
14 August 2007	Incorporation (11 pages)
14 August 2007	Incorporation (11 pages)