Avanti Signs Limited

Company Name	Avanti Signs Limited
Company Status	Active
Company Number	07580812
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Anne Reader
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	14 Beechwood Mews Macclesfield Cheshire SK10 2SL

Director Name	Miss Elizabeth Anne Reader
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	18 Highfield Road Macclesfield Cheshire SK11 8EJ

Director Name	Mrs Anne Reader
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD

Director Name	Mr Michael Allan Tovee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD

Director Name	Mrs Anne Reader
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Sign Maker
Country of Residence	England
Correspondence Address	14 Beechwood Mews Macclesfield Cheshire SK10 2SL

Director Name	Mr Michael Allan Tovee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	14 Beechwood Mews Macclesfield Cheshire SK10 2SL

Director Name	Mr Karl Stewart Greaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2018(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD

Contact

Website	www.avantisigns.net

Location

Registered Address	Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Elizabeth Reader 50.00% Ordinary B
5 at £0.1	Anne Reader 25.00% Ordinary A
5 at £0.1	Micheal Tovee 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£29,650
Current Liabilities	£49,424

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

19 May 2020	Cessation of Michael Allan Tovee as a person with significant control on 26 November 2019 (1 page)
19 May 2020	Cessation of Anne Reader as a person with significant control on 26 November 2019 (1 page)
19 May 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
21 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019	Appointment of Mrs Anne Reader as a director on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of Karl Stewart Greaves as a director on 26 April 2019 (1 page)
26 April 2019	Appointment of Mr Michael Allan Tovee as a director on 26 April 2019 (2 pages)
26 April 2019	Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
18 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Karl Stewart Greaves as a director on 29 March 2019 (2 pages)
3 January 2019	Termination of appointment of Karl Stewart Greaves as a director on 20 December 2018 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018	Termination of appointment of Anne Reader as a director on 31 October 2018 (1 page)
6 November 2018	Termination of appointment of Michael Allan Tovee as a director on 31 October 2018 (1 page)
17 May 2018	Appointment of Mr Karl Stewart Greaves as a director on 7 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017	Registered office address changed from 548 Burnage Lane Burnage Manchester M19 1LA to Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 548 Burnage Lane Burnage Manchester M19 1LA to Lower Washford Mill Mill Street Buglawton Congleton CW12 2AD on 6 June 2017 (1 page)
3 May 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (7 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Director's details changed for Mrs Anne Reader on 5 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Michael Allan Tovee on 5 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Mrs Anne Reader on 5 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mrs Anne Reader on 5 September 2014 (1 page)
10 September 2014	Director's details changed for Mrs Anne Reader on 5 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Anne Reader on 5 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Michael Allan Tovee on 5 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Mrs Anne Reader on 5 September 2014 (1 page)
10 September 2014	Director's details changed for Mr Michael Allan Tovee on 5 September 2014 (2 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Appointment of Elizabeth Anne Reader as a director (3 pages)
17 April 2012	Appointment of Elizabeth Anne Reader as a director (3 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
14 April 2012	Appointment of Miss Elizabeth Anne Reader as a director (2 pages)
14 April 2012	Appointment of Miss Elizabeth Anne Reader as a director (2 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
16 May 2011	Registered office address changed from 49 Roewood Lane Macclesfield Cheshire SK10 2PQ United Kingdom on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 49 Roewood Lane Macclesfield Cheshire SK10 2PQ United Kingdom on 16 May 2011 (2 pages)
28 March 2011	Incorporation (24 pages)
28 March 2011	Incorporation (24 pages)

Avanti Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire