SIGNIA TURN KEY LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

SIGNIA TURN KEY LIMITED is a Private Limited Company from HENLEY ON THAMES ENGLAND and has the status: Active.
SIGNIA TURN KEY LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04495850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SIGNIA TURN KEY LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 NO 1 THAMES COURT,
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGNIA STONE LIMITED (until 26/02/2013)
SIGNIA INTERIORS LIMITED (until 11/09/2009)
SPECIALIST JOINERY SOLUTIONS LIMITED (until 19/08/2004)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CUTTS Aug 1957 British Director 2002-07-26 CURRENT
AMANDA ANN BARRON CUTTS British Secretary 2002-07-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
MR TONY WILLIAM JUCHAU May 1964 British Director 2002-07-26 UNTIL 2004-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter Nicholas Cutts 2016-04-06 8/1957 Henley On Thames   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANUFACTURING BY DESIGN LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIGNIA LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SIGNIA HOMES ( LE ) LTD. HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANUFACTURING BY DESIGN HOLDINGS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Signia Turn Key Limited - Accounts 2024-01-25 30-04-2023 £18,033 Cash £16,603 equity
SIGNIA_TURN_KEY_LIMITED - Accounts 2022-02-01 30-04-2021 £68,157 Cash £40,543 equity
SIGNIA_TURN_KEY_LIMITED - Accounts 2021-05-01 30-04-2020 £143,385 Cash £82,887 equity
Signia Turn Key Limited - Filleted accounts 2020-01-31 30-04-2019 £8,035 Cash £4,551 equity
Signia Turn Key Limited - Filleted accounts 2019-02-01 30-04-2018 £46,929 Cash £13,939 equity
Signia Turn Key Limited - Filleted accounts 2018-02-01 30-04-2017 £17,537 Cash £9,995 equity
Abbreviated Company Accounts - SIGNIA TURN KEY LIMITED 2017-02-01 30-04-2016 £31,257 Cash £14,966 equity
Abbreviated Company Accounts - SIGNIA TURN KEY LIMITED 2016-04-28 30-04-2015 £2 Cash £3,443 equity
Abbreviated Company Accounts - SIGNIA TURN KEY LIMITED 2015-04-07 30-04-2014 £29,196 Cash £2,922 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED KITE LAND COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIGNIA LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SIGNIA HOMES ( LE ) LTD. HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLECOTE LTD HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
SIGNIA PROPERTIES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA MEWS RESIDENTS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
STOCKWELL CLOSE RESIDENTS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
HENLEY FINANCE (LONDON) LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
RICHARD BUTLER-CREAGH HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.