Amalgamated Signs Limited

Company Name	Amalgamated Signs Limited
Director	Gary Dennett
Company Status	Active
Company Number	02936425
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Dennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 11 months
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	213 Woodford Road Woodford Stockport Cheshire SK7 1QE

Secretary Name	Gaynor Dennett
Nationality	British
Status	Current
Appointed	29 June 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 11 months
Role	Housewife
Correspondence Address	213 Woodford Road Woodford Bramhall Cheshire SK7 1QE

Director Name	Gaynor Dennett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1999)
Role	Housewife
Correspondence Address	213 Woodford Road Woodford Bramhall Cheshire SK7 1QE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0161 3511171
Telephone region	Manchester

Location

Registered Address	Seftons 35-37 Stamford Street Mossley Lancashire OL5 0LN
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

72 at £1	Gary Dennett 72.00% Ordinary
28 at £1	Mrs Gaynor Dennett 28.00% Ordinary

Financials

Year	2014
Net Worth	£44,267
Cash	£186
Current Liabilities	£40,351

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 June 2023 (11 months, 2 weeks ago)
Next Return Due	21 June 2024 (1 month from now)

Charges

17 May 1996	Delivered on: 23 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 May 1996

Delivered on: 23 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
3 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 August 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gary Dennett as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gary Dennett as a person with significant control on 6 April 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
18 January 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Gary Dennett on 7 June 2010 (2 pages)
17 June 2010	Director's details changed for Gary Dennett on 7 June 2010 (2 pages)
17 June 2010	Director's details changed for Gary Dennett on 7 June 2010 (2 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 June 2008	Return made up to 07/06/08; full list of members (3 pages)
24 June 2008	Return made up to 07/06/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 July 2007	Return made up to 07/06/07; full list of members (2 pages)
16 July 2007	Return made up to 07/06/07; full list of members (2 pages)
29 June 2006	Return made up to 07/06/06; full list of members (6 pages)
29 June 2006	Return made up to 07/06/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
15 November 2005	Amended accounts made up to 31 October 2004 (6 pages)
15 November 2005	Amended accounts made up to 31 October 2004 (6 pages)
31 October 2005	Return made up to 07/06/05; full list of members (6 pages)
31 October 2005	Return made up to 07/06/05; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 June 2004	Return made up to 07/06/04; full list of members (6 pages)
2 June 2004	Return made up to 07/06/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 June 2003	Return made up to 07/06/03; full list of members (6 pages)
10 June 2003	Return made up to 07/06/03; full list of members (6 pages)
13 June 2002	Return made up to 07/06/02; full list of members (6 pages)
13 June 2002	Return made up to 07/06/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 June 2001	Return made up to 07/06/01; full list of members (6 pages)
20 June 2001	Return made up to 07/06/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: c/o geoffrey beech & co 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
24 June 1998	Registered office changed on 24/06/98 from: c/o geoffrey beech & co 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
21 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
17 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 September 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1996	Return made up to 07/06/96; no change of members (4 pages)
13 September 1996	Return made up to 07/06/96; no change of members (4 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 June 1995	Return made up to 07/06/95; full list of members (6 pages)
8 June 1995	Return made up to 07/06/95; full list of members (6 pages)
27 March 1995	Registered office changed on 27/03/95 from: derbyshire house 737A wilmslow road didsbury manchester M20 0RH (1 page)
27 March 1995	Registered office changed on 27/03/95 from: derbyshire house 737A wilmslow road didsbury manchester M20 0RH (1 page)