Signal Plastics Holdings Limited
Company Profile
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MicroSignal Plastics Holdings Limited
05837672•Private Limited With Share Capital
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE110JL
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Incorporated
06/06/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Signal Plastics Holdings Limited (05837672) is a private limited with share capital incorporated on 06/06/2006 (19 years old) and registered in gateshead, NE110JL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/06/2006
NE110JL
Financial Overview
Total Assets
£900.6K
Liabilities
£664.4K
Net Assets
£236.3K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Resolution
Category:Resolution
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Resolution
Category:Resolution
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Resolution
Category:Resolution
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Resolution
Category:Resolution
Date:03-01-2012
Capital Cancellation Shares
Category:Capital
Date:03-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2011
Capital Cancellation Shares
Category:Capital
Date:23-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Resolution
Category:Resolution
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Capital
Date:30-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/01/2026
Latest Accounts31/03/2025
Trading Addresses
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, Ne11 0Jl, NE110JLRegistered
Related Companies
4
Contact
01670541890
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE110JL