SIGNBOX LIMITED
SIGNBOX LIMITED is an active private limited company, incorporated on 13 August 1985. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Crabtree Road, Egham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SIGNBOX LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01938493 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/08/1985 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 3 EGHAM BUSINESS VILLAGE, |
|---|---|
| Address Line 2 | CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, |
| Post Town | EGHAM |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | TW20 8RB |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/04/2024 |
|---|---|
| Last Made Up Date | 20/03/2023 |
Return
| Next Due Date | 17/04/2017 |
|---|---|
| Last Made Up Date | 20/03/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
74100 - specialised design activities
Company Name History
From incorporation onwards:
SIGNBOX LIMITED
Directors
(The company's officers)
MR BRETT SCOTT BAILEY
(~62 year old British national)
UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM, SURREY, TW20 8RB, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR MARK BRADFORD BARTLETT
(~63 year old English national)
UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM, SURREY, TW20 8RB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/1991
MR MATTHEW FORDE WILKINS
(~62 year old British national)
UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM, SURREY, TW20 8RB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/1991
MR MATTHEW FORDE WILKINS
(~62 year old British national)
FARR COTTAGE CHERRY GARDEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3QG, ENGLAND
- Current Secretary
- Gives occupation as SIGNMAKER
- Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
MR MATTHEW FORDE WILKINS
(~62 year old British national)
UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM, SURREY, TW20 8RB, UNITED KINGDOM
- Current Secretary
- Gives occupation as SIGNMAKER
- Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
Shareholders
(Persons of Significant Control)
Mr Mark Bradford Bartlett
(~63 year old English national)
Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey, TW20 8RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lisa Clare Bartlett
(~61 year old British national)
Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey, TW20 8RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Forde Wilkins
(~62 year old English national)
Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey, TW20 8RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/03/2023
Connections
(Shared officers)
- MR MARK BRADFORD BARTLETT
- MR MATTHEW FORDE WILKINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIGNBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RB.
Map of SIGNBOX LIMITED at local scale
Map of SIGNBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TW20 8RB
Other companies with registered offices in TW20 8RB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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