| Company Name | 1st Neon Sign Contractors Limited |
|---|---|
| Director | Ian Roy Bardsley |
| Company Status | Active |
| Company Number | 03259976 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Patricia Diane Bardsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Peel Cottage 24 Lees Road Mossley Ashton Under Lyne Lancashire OL5 0PG |
| Director Name | Ian Roy Bardsley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(20 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Roy Bardsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Cottage 24 Lees Road Mossley Ashton Under Lyne Lancashire OL5 0PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01457 837866 |
|---|---|
| Telephone region | Glossop |
Location
| Registered Address | 272 Manchester Road Droylsden Manchester M43 6PW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 7 at £1 | Mr Roy Bardsley 70.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Patricia Diane Bardsley 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,154 |
| Cash | £12,953 |
| Current Liabilities | £33,172 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 13 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 26 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 4 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 20 July 2017 | Appointment of Ian Roy Bardsley as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Ian Roy Bardsley as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Roy Bardsley as a director on 20 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Roy Bardsley as a director on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from Peel Cottage Lees Road Mossley Ashton Under Lyne OL5 0PG to 272 Manchester Road Droylsden Manchester M43 6PW on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from Peel Cottage Lees Road Mossley Ashton Under Lyne OL5 0PG to 272 Manchester Road Droylsden Manchester M43 6PW on 20 July 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Roy Bardsley on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Roy Bardsley on 27 October 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 13 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2005 | Return made up to 07/10/05; full list of members
|
| 11 November 2005 | Return made up to 07/10/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 24 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (19 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (19 pages) |
| 3 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 June 1998 | Ad 01/08/97--------- £ si 8@1 (2 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 June 1998 | Ad 01/08/97--------- £ si 8@1 (2 pages) |
| 26 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Incorporation (20 pages) |
| 7 October 1996 | Incorporation (20 pages) |