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Agency Signs (Warwick) Limited

Agency Signs (Warwick) Limited is a dissolved company incorporated on 5 April 2001 with the registered office located in Leamington Spa, Warwickshire. Agency Signs (Warwick) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04194556
Private limited company
Age
24 years
Incorporated 5 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
62 Golf Lane
Whitnash
Leamington Spa
Warwickshire
CV31 2PT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Clay Management Limited
Kim Marie Clay and Russell Howard Clay are mutual people.
Active
Comet Property Ltd
Kim Marie Clay and Russell Howard Clay are mutual people.
Active
The Boardman Limited
Kim Marie Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.83K
Decreased by £34.9K (-76%)
Total Liabilities
£0
Decreased by £34.9K (-100%)
Net Assets
£10.83K
Same as previous period
Debt Ratio (%)
0%
Decreased by 76.32% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 28 May 2016
Registered Address Changed
10 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Kim Clay Details Changed
11 Years Ago on 24 Sep 2014
Mrs Kim Marie Clay Details Changed
11 Years Ago on 24 Sep 2014
Mr Russell Howard Clay Details Changed
11 Years Ago on 24 Sep 2014
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 28 May 2016
Registered office address changed from Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 62 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PT on 15 December 2015
Submitted on 15 Dec 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 28 Jul 2015
Annual return made up to 5 April 2015 with full list of shareholders
Submitted on 5 May 2015
Director's details changed for Mr Russell Howard Clay on 24 September 2014
Submitted on 24 Sep 2014
Director's details changed for Mrs Kim Marie Clay on 24 September 2014
Submitted on 24 Sep 2014
Secretary's details changed for Kim Clay on 24 September 2014
Submitted on 24 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 30 Jul 2014
Repayment History
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