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Sign Options Limited (reg no 05288547) is a private limited company legally formed on 2004-11-16 in England. This company can be found at 3 Bradley Court Thornley Road, Chaigley, Clitheroe BB7 3LY. Sign Options Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sign Options Limited
Number	05288547
Date of Incorporation:	16th November 2004
End of financial year:	31 December
Address:	3 Bradley Court Thornley Road, Chaigley, Clitheroe, BB7 3LY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Kelly B. (appointed on 01 May 2022). 1 secretary is also there: Lucy B. (appointed on 30 June 2024). The Companies House lists 3 persons of significant control, namely: Kelly B. has over 3/4 of shares, 3/4 to full of voting rights, David L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	192,157	123,283	188,548	178,275	131,987	91,886	77,715	104,095	159,922
Fixed Assets	3,766	3,153	2,642	2,024	1,720	1,462	1,243	408	973
Total Assets Less Current Liabilities	134,421	92,772	83,976	76,695	75,531	58,445	-	-	-

People with significant control

Kelly B.

1 September 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

6 April 2016 - 1 September 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary L.

6 April 2016 - 1 September 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment was terminated on September 1, 2024 filed on: 10th, September 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on September 1, 2024 filed on: 10th, September 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 7th, August 2024 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 4 Ldtc Bancroft Road Burnley Lancs BB10 2TP. Change occurred on July 31, 2024. Company's previous address: 3 Bradley Court Thornley Road Chaigley Clitheroe BB7 3LY England. filed on: 31st, July 2024 \| address	Free Download (1 page)
(AP03) Appointment (date: June 30, 2024) of a secretary filed on: 31st, July 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 30, 2024 filed on: 31st, July 2024 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 4 Ldtc Bancroft Road Burnley Lancs BB10 2TP. Change occurred on July 31, 2024. Company's previous address: Unit 4 Ldtc Bancroft Road Burnley Lancs BB10 2TP England. filed on: 31st, July 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(AP01) On May 1, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (4 pages)
(CH03) On July 7, 2021 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Bradley Court Thornley Road Chaigley Clitheroe BB7 3LY. Change occurred on July 7, 2021. Company's previous address: Craven Cottage 28 Chorley Old Road Whittle Le Woods Chorley Lancashire PR6 7LB. filed on: 7th, July 2021 \| address	Free Download (1 page)
(CH01) On July 7, 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On November 19, 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
(363s) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/05/07 from: 16 bury fold lane darwen lancashire BB3 2QQ filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 16 bury fold lane darwen lancashire BB3 2QQ filed on: 18th, May 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
(288a) On December 2, 2004 New secretary appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On December 2, 2004 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On December 2, 2004 New secretary appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On December 2, 2004 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288b) On November 18, 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288b) On November 18, 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288b) On November 18, 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288b) On November 18, 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2004 \| incorporation	Free Download (9 pages)

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