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Signal Bordon Limited

Signal Bordon Limited is an active company incorporated on 17 August 2017 with the registered office located in Bordon, Hampshire. Signal Bordon Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10919768
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Martinique House
Hampshire Road
Bordon
Hampshire
GU35 0HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1970
Ms Emma Jane Selby
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Bizhub Group Ltd
Emma Jane Selby is a mutual person.
Active
WB DM Services Ltd
James Edward Child is a mutual person.
Active
Bordon Developments Holdings Limited
James Edward Child is a mutual person.
Active
Whitehill & Bordon Development Company Phase 1a Ltd
James Edward Child is a mutual person.
Active
Solent Development Management Limited
James Edward Child is a mutual person.
Active
Whitehill & Bordon Development Company BV Limited
James Edward Child is a mutual person.
Active
Jigsaw Construction Surrey Ltd
Gary Alan Newell is a mutual person.
Active
Bordon Development Holdings No 2 Limited
James Edward Child is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.45K
Increased by £3.18K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£64.9K
Decreased by £8.53K (-12%)
Total Liabilities
-£221.96K
Decreased by £9.03K (-4%)
Net Assets
-£157.06K
Increased by £500 (-0%)
Debt Ratio (%)
342%
Increased by 27.42% (+9%)
Latest Activity
James Edward Child Resigned
7 Months Ago on 31 Jan 2025
Gary Alan Newell Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Ms Emma Jane Selby Details Changed
11 Months Ago on 30 Sep 2024
Ms Emma Jane Selby (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Termination of appointment of Gary Alan Newell as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of James Edward Child as a director on 31 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Change of details for Ms Emma Jane Selby as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Ms Emma Jane Selby on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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