Company NameM C Signs (NW) Ltd
DirectorMatthew Cooke
Company StatusActive
Company Number08805872
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Matthew Cooke
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2015(1 year, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
Director NameMs Samantha Michelle Rowland
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
Director NameMrs Samantha Michelle Cooke
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW

Location

Registered AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Samantha Michelle Rowland
100.00%
Ordinary

Financials

Year2014
Net Worth£14,032
Cash£11,520
Current Liabilities£64,124

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

22 September 2022Delivered on: 28 September 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
2 June 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
10 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015Director's details changed for Ms Samantha Michelle Rowland on 1 June 2015 (2 pages)
23 December 2015Director's details changed for Ms Samantha Michelle Rowland on 1 June 2015 (2 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 June 2015Appointment of Mr Matthew Cooke as a director on 15 June 2015 (2 pages)
20 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
20 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
11 December 2013Termination of appointment of Samantha Rowland as a director (1 page)
11 December 2013Appointment of Ms Samantha Michelle Rowland as a director (2 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
(20 pages)