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Amber Signs & Graphics Limited

Amber Signs & Graphics Limited is a dissolved company incorporated on 26 July 2001 with the registered office located in Sutton, Greater London. Amber Signs & Graphics Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 August 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04259983
Private limited company
Age
24 years
Incorporated 26 July 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
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.77K
Increased by £16.13K (+6%)
Total Liabilities
-£250.99K
Increased by £29.34K (+13%)
Net Assets
£24.78K
Decreased by £13.2K (-35%)
Debt Ratio (%)
91%
Increased by 5.64% (+7%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Aug 2015
Registered Address Changed
13 Years Ago on 21 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 14 Nov 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Mark Wilkie Resigned
13 Years Ago on 24 Feb 2012
Confirmation Submitted
14 Years Ago on 3 Aug 2011
Mr Mark Keith Wilkie Details Changed
14 Years Ago on 1 Jun 2011
Small Accounts Submitted
14 Years Ago on 1 Apr 2011
Jacalyn Suzanne Winteridge Details Changed
15 Years Ago on 26 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2015
Liquidators' statement of receipts and payments to 7 November 2014
Submitted on 23 Dec 2014
Liquidators' statement of receipts and payments to 7 November 2013
Submitted on 7 Jan 2014
Registered office address changed from Unit 5 Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 21 November 2012
Submitted on 21 Nov 2012
Statement of affairs with form 4.19
Submitted on 14 Nov 2012
Appointment of a voluntary liquidator
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Annual return made up to 26 July 2012 with full list of shareholders
Submitted on 8 Aug 2012
Repayment History
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