Brimark Signs Limited

Company Name	Brimark Signs Limited
Directors	Mark Jeffrey Ashcroft and Joanne Beverley Pugh
Company Status	Active
Company Number	06403518
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Jeffrey Ashcroft
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Sign Writer
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Secretary Name	Miss Joanne Beverley Pugh
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Director Name	Miss Joanne Beverley Pugh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Contact

Website	www.brimark-signs.com
Email address	[email protected]
Telephone	0151 6526842
Telephone region	Liverpool

Location

Registered Address	28-30 Grange Road West Birkenhead CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Joanne Beverley Pugh 50.00% Ordinary
1 at £1	Mr Mark Jeffrey Ashcroft 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,159
Cash	£118,012
Current Liabilities	£131,868

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

12 August 2013	Delivered on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 February 2008	Delivered on: 8 February 2008 Satisfied on: 13 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 August 2013

Delivered on: 16 August 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

6 February 2008

Delivered on: 8 February 2008
Satisfied on: 13 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
31 October 2022	Unaudited abridged accounts made up to 31 July 2022 (12 pages)
24 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
27 March 2022	Unaudited abridged accounts made up to 31 July 2021 (12 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 January 2021	Unaudited abridged accounts made up to 31 July 2020 (12 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 July 2019 (13 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 October 2018	Unaudited abridged accounts made up to 31 July 2018 (12 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
30 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
16 August 2013	Registration of charge 064035180002 (7 pages)
16 August 2013	Registration of charge 064035180002 (7 pages)
13 August 2013	Satisfaction of charge 1 in full (1 page)
13 August 2013	Satisfaction of charge 1 in full (1 page)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
1 November 2010	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (1 page)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Secretary's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (1 page)
1 November 2010	Secretary's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (1 page)
1 November 2010	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (2 pages)
28 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (2 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Mark Jeffrey Ashcroft on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Miss Joanne Beverley Pugh on 1 October 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
14 April 2009	Director appointed miss joanne beverley pugh (1 page)
14 April 2009	Director appointed miss joanne beverley pugh (1 page)
14 April 2009	Ad 17/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 April 2009	Ad 17/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 December 2008	Return made up to 18/10/08; full list of members (3 pages)
16 December 2008	Return made up to 18/10/08; full list of members (3 pages)
3 July 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
3 July 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
18 October 2007	Incorporation (17 pages)
18 October 2007	Incorporation (17 pages)