Easisigns Limited

Company Name	Easisigns Limited
Director	Jennifer McKenna
Company Status	Active
Company Number	02844694
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer McKenna
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Production Assistant
Country of Residence	England
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Mrs Cheryl Anne Robinson
Status	Current
Appointed	10 December 2013(20 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Paul McKenna
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Works Manager
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Director Name	Vincent Barry McKenna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Paul McKenna
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Secretary Name	Vincent Barry McKenna
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 6434290
Telephone region	Manchester

Location

Registered Address	McKenna House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Shareholders

3 at £1	Malcolm Philip Randles 60.00% Ordinary
2 at £1	Jennifer Mckenna 40.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
8 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
3 September 2018	Change of details for Mrs Jennifer Mckenna as a person with significant control on 29 September 2017 (2 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
3 September 2018	Cessation of Malcolm Philip Randles as a person with significant control on 29 September 2017 (1 page)
15 August 2018	Change of details for Mr Malcolm Philip Randles as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
17 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
17 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (3 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (3 pages)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5 (3 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5 (3 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a secretary (1 page)
7 April 2014	Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a director (1 page)
7 April 2014	Termination of appointment of Vincent Mckenna as a secretary (1 page)
7 April 2014	Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a director (1 page)
7 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5 (5 pages)
7 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5 (5 pages)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
23 August 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
23 August 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
17 August 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
17 August 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
17 August 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Return made up to 13/08/09; full list of members (4 pages)
4 September 2009	Return made up to 13/08/09; full list of members (4 pages)
30 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 August 2008	Return made up to 13/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
1 October 2007	Accounts made up to 28 February 2007 (2 pages)
1 October 2007	Accounts made up to 28 February 2007 (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
13 July 2006	Accounts made up to 28 February 2006 (2 pages)
13 July 2006	Accounts made up to 28 February 2006 (2 pages)
4 November 2005	Accounts made up to 28 February 2005 (2 pages)
4 November 2005	Accounts made up to 28 February 2005 (2 pages)
16 August 2005	Return made up to 13/08/05; full list of members (3 pages)
16 August 2005	Return made up to 13/08/05; full list of members (3 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 August 2004	Accounts made up to 29 February 2004 (2 pages)
20 August 2004	Accounts made up to 29 February 2004 (2 pages)
2 October 2003	Return made up to 13/08/03; full list of members (7 pages)
2 October 2003	Accounts made up to 28 February 2003 (2 pages)
2 October 2003	Accounts made up to 28 February 2003 (2 pages)
2 October 2003	Return made up to 13/08/03; full list of members (7 pages)
24 October 2002	Accounts made up to 28 February 2002 (2 pages)
24 October 2002	Accounts made up to 28 February 2002 (2 pages)
10 September 2002	Return made up to 13/08/02; full list of members (7 pages)
10 September 2002	Return made up to 13/08/02; full list of members (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Accounts made up to 28 February 2001 (2 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
24 August 2001	Accounts made up to 28 February 2001 (2 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
23 August 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
23 August 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
23 August 2000	Accounts made up to 29 February 2000 (2 pages)
23 August 2000	Accounts made up to 29 February 2000 (2 pages)
2 September 1999	Return made up to 13/08/99; no change of members (4 pages)
2 September 1999	Return made up to 13/08/99; no change of members (4 pages)
2 September 1999	Accounts made up to 28 February 1999 (2 pages)
2 September 1999	Accounts made up to 28 February 1999 (2 pages)
5 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
2 September 1998	Return made up to 13/08/98; no change of members (4 pages)
2 September 1998	Accounts made up to 28 February 1998 (2 pages)
2 September 1998	Return made up to 13/08/98; no change of members (4 pages)
2 September 1998	Accounts made up to 28 February 1998 (2 pages)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Return made up to 13/08/97; full list of members (6 pages)
28 August 1997	Return made up to 13/08/97; full list of members (6 pages)
28 August 1997	Accounts made up to 28 February 1997 (2 pages)
28 August 1997	Accounts made up to 28 February 1997 (2 pages)
9 October 1996	Return made up to 13/08/96; no change of members (4 pages)
9 October 1996	Accounts made up to 29 February 1996 (2 pages)
9 October 1996	Return made up to 13/08/96; no change of members (4 pages)
9 October 1996	Accounts made up to 29 February 1996 (2 pages)
29 August 1995	Accounts made up to 28 February 1995 (2 pages)
29 August 1995	Return made up to 13/08/95; no change of members (4 pages)
29 August 1995	Return made up to 13/08/95; no change of members (4 pages)
29 August 1995	Accounts made up to 28 February 1995 (2 pages)

Easisigns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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