Digital Sign Services Limited

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Digital Sign Services Limited

04172975•Private Limited With Share Capital

Ashcombe Court Woolsack Way, Godalming, Surrey, GU71LQ
WebsiteEmail01483402800

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Incorporated

06/03/2001

Company Age

25 years

Directors

4

Employees

32

SIC Code

18129

Risk

very low risk

Company Overview

Registration, classification & business activity

Digital Sign Services Limited (04172975) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in surrey, GU71LQ. The company operates under SIC code 18129 - printing n.e.c..

Private Limited With Share Capital
SIC: 18129
Small
Incorporated 06/03/2001
GU71LQ
32 employees

Financial Overview

Total Assets

£2.35M

Liabilities

£898.5K

Net Assets

£1.45M

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£686.6K

Key Metrics

32

Employees

4

Directors

8

Shareholders

1

PSCs

Board of Directors

3
D
david alexander seale
director
G
gordon macdonald
director
T
thomas trevor weaver
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Resolution
Category:Resolution
Date:28-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Legacy
Category:Miscellaneous
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Mortgage
Date:01-11-2006
Legacy
Category:Mortgage
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Mortgage
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Accounts
Date:07-01-2002
Legacy
Category:Mortgage
Date:20-07-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Address
Date:11-06-2001
Incorporation Company
Category:Incorporation
Date:06-03-2001

Import / Export

Imports
12 Months8
60 Months29
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU71LQRegistered
Unit 13-14 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU31LU

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Contact

01483402800
info@digitalsignservices.co.uk
digitalsignservices.co.uk
Ashcombe Court Woolsack Way, Godalming, Surrey, GU71LQ