Rymack Sign Solutions Limited

Company Name	Rymack Sign Solutions Limited
Director	Darren Peter McMurray
Company Status	Active - Proposal to Strike off
Company Number	05806281
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Darren Peter McMurray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL

Director Name	Mr Robert William Ryan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stanley Terrace Knutsford Road Alderley Edge Cheshire SK9 7SR

Secretary Name	Mr Darren Peter McMurray
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfi Solutions L & M Business Park Norman Road Altrincham Cheshire WA14 4ES

Director Name	Mr Jonathan Paul Keep
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Orion Trading Estate Tenax Road Trafford Park Manchester Greater Manchester M17 1JT

Director Name	Mr Stephen Bramhall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Orion Trading Estate Tenax Road Traffird Road Manchester Greater Manchester M17 1JT

Secretary Name	Mr Stephen Bramhall
Status	Resigned
Appointed	10 October 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Unit 5 Orion Trading Estate Tenax Road Traffird Road Manchester Greater Manchester M17 1JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£256,074
Cash	£167,782
Current Liabilities	£350,307

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 December 2021	Delivered on: 9 December 2021 Persons entitled: Arian Group Gmbh Classification: A registered charge Particulars: Any freehold and leasehold property; patents and trademarks. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 July 2015	Delivered on: 23 July 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

17 December 2020	Change of details for Mrs Nicola Jane Mcmurray as a person with significant control on 23 May 2017 (2 pages)
13 November 2020	Change of details for Mr Darren Peter Mcmurray as a person with significant control on 23 May 2017 (2 pages)
23 October 2020	Notification of Nicola Jane Mcmurray as a person with significant control on 23 May 2017 (2 pages)
23 October 2020	Change of details for Mr Darren Peter Mcmurray as a person with significant control on 23 May 2017 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 October 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
27 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 175 (5 pages)
27 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 175 (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 October 2016	Termination of appointment of Darren Peter Mcmurray as a secretary on 10 October 2016 (1 page)
13 October 2016	Termination of appointment of Darren Peter Mcmurray as a secretary on 10 October 2016 (1 page)
12 October 2016	Appointment of Mr Jonathan Paul Keep as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr Stephen Bramhall as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr Stephen Bramhall as a secretary on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Stephen Bramhall as a secretary on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Jonathan Paul Keep as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr Stephen Bramhall as a director on 7 October 2016 (2 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 75 (4 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 75 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 November 2015	Registered office address changed from Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 26 November 2015 (1 page)
23 July 2015	Registration of charge 058062810001, created on 6 July 2015 (26 pages)
23 July 2015	Registration of charge 058062810001, created on 6 July 2015 (26 pages)
23 July 2015	Registration of charge 058062810001, created on 6 July 2015 (26 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 75 (4 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 75 (4 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 75 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 December 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 75 (4 pages)
12 December 2014	Purchase of own shares. (3 pages)
12 December 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 75 (4 pages)
12 December 2014	Purchase of own shares. (3 pages)
1 July 2014	Cancellation of shares. Statement of capital on 15 June 2014 GBP 80 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 15 June 2014 GBP 80 (4 pages)
1 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Purchase of own shares. (3 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Amended accounts made up to 31 July 2012 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Amended accounts made up to 31 July 2012 (6 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Termination of appointment of Robert Ryan as a director (2 pages)
7 January 2014	Termination of appointment of Robert Ryan as a director (2 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 85 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 85 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 85 (4 pages)
6 June 2013	Director's details changed for Robert William Ryan on 4 May 2013 (2 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Secretary's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
6 June 2013	Secretary's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
6 June 2013	Director's details changed for Robert William Ryan on 4 May 2013 (2 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Director's details changed for Robert William Ryan on 4 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
6 June 2013	Secretary's details changed for Mr Darren Peter Mcmurray on 4 May 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from Perivale House, 172 Hale Road Hale Altrincham Cheshire WA15 8SQ on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Perivale House, 172 Hale Road Hale Altrincham Cheshire WA15 8SQ on 11 May 2011 (1 page)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Robert William Ryan on 4 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2010 (2 pages)
15 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Darren Peter Mcmurray on 4 May 2010 (2 pages)
15 July 2010	Director's details changed for Robert William Ryan on 4 May 2010 (2 pages)
15 July 2010	Director's details changed for Robert William Ryan on 4 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 June 2009	Return made up to 04/05/09; full list of members (4 pages)
12 June 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 February 2008	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
13 February 2008	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
22 May 2007	Return made up to 04/05/07; full list of members (3 pages)
22 May 2007	Return made up to 04/05/07; full list of members (3 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
4 May 2006	Incorporation (17 pages)
4 May 2006	Incorporation (17 pages)

Rymack Sign Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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