Signature Automotive Limited (number 05524057) is a private limited company started on 2005-08-01 in England. This business was registered at 4 Keer Park, Warton Road, Carnforth LA5 9FG. Signature Automotive Limited operates SIC code: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name Signature Automotive Limited
Number 05524057
Date of Incorporation: 2005-08-01
End of financial year: 31 August
Address: 4 Keer Park, Warton Road, Carnforth, LA5 9FG
SIC code: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Thomas B. (appointed on 30 November 2022), Darren R. (appointment date: 30 November 2022), Michael H. (appointed on 01 August 2005). The Companies House reports 6 persons of significant control, namely: Xscape Holdings Limited can be found at Longridge Road, PR2 5BB Preston, Lancashire. This corporate PSC has 3/4 to full of voting rights. Peter H. has over 3/4 of shares, Linda H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 833,802 618,649 1,420,745 1,553,120 2,132,760 2,047,774 3,518,331 2,786,981 1,504,541 868,344 2,776,493 2,605,991
Total Assets Less Current Liabilities 172,820 179,955 214,154 245,302 297,423 685,052 482,250 468,197 530,770 449,440 420,181 625,021
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - - -
Shareholder Funds 14,806 29,955 64,154 91,321 - - - - - - - -
Tangible Fixed Assets 44,530 28,419 45,478 59,196 - - - - - - - -

People with significant control

Xscape Holdings Limited
25 April 2018
Address 72 Roman Way Longridge Road, Preston, Lancashire, PR2 5BB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10671209
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Peter H.
25 April 2018
Nature of control: 75,01-100% shares
Linda H.
25 April 2018
Nature of control: 75,01-100% shares
Michael H.
6 April 2016 - 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Peter H.
6 April 2016 - 31 July 2017
Nature of control: 25-50% shares
Linda H.
6 April 2016 - 31 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 21st, February 2024 | accounts
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