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Aprograph Sign Systems Ltd

Aprograph Sign Systems Ltd is an active company incorporated on 27 July 2006 with the registered office located in Gateshead, Tyne and Wear. Aprograph Sign Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05889124
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
7 Brewery Lane
Gateshead
NE10 0EY
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was , 7 7 Brewery Lane, Gateshead, NE10 0EY, England
Telephone
01914386536
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1981
Director • Sign Maker • British • Lives in England • Born in Sep 1961
Secretary • British
Secretary
Mrs Mobeen Umasr
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Forb Media Ltd
Mrs Mobeen Umar is a mutual person.
Active
Epos Solutions Limited
Mrs Mobeen Umar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.42K
Decreased by £1.03K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£67.63K
Decreased by £26.3K (-28%)
Total Liabilities
-£55.65K
Decreased by £16.84K (-23%)
Net Assets
£11.98K
Decreased by £9.46K (-44%)
Debt Ratio (%)
82%
Increased by 5.11% (+7%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Mr Majid Umar Appointed
5 Months Ago on 3 Apr 2025
Mobeen Umasr (PSC) Appointed
6 Months Ago on 4 Mar 2025
Richard Norman Payne (PSC) Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Dorothy Payne Resigned
7 Months Ago on 1 Feb 2025
Richard Norman Payne Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from , 7 7 Brewery Lane, Gateshead, NE10 0EY, England to 7 Brewery Lane Gateshead NE10 0EY on 10 April 2025
Submitted on 10 Apr 2025
Notification of Mobeen Umasr as a person with significant control on 4 March 2025
Submitted on 9 Apr 2025
Registered office address changed from , 52-56 Coatsworth Road, Gateshead, Tyne & Wear, NE8 1QN to 7 Brewery Lane Gateshead NE10 0EY on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Richard Norman Payne as a person with significant control on 1 March 2025
Submitted on 6 Apr 2025
Appointment of Mr Majid Umar as a secretary on 3 April 2025
Submitted on 6 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 6 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Feb 2025
Termination of appointment of Dorothy Payne as a secretary on 1 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Richard Norman Payne as a director on 1 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 25 Jun 2024
Repayment History
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