General information

Name:

1st Signals Limited

Office Address:

36 Barton Avenue Rush Green RM7 0ND Romford

Number: 09286030

Incorporation date: 2014-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Romford under the following Company Registration No.: 09286030. The company was registered in the year 2014. The office of the firm is situated at 36 Barton Avenue Rush Green. The postal code is RM7 0ND. The enterprise's registered with SIC code 42110 meaning Construction of roads and motorways. 1st Signals Limited filed its latest accounts for the financial year up to 31st October 2022. Its latest confirmation statement was released on 10th August 2023.

For ten years, this specific firm has only been overseen by an individual managing director: Darren D. who has been caring of it since 2014-10-29. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Cema C., who was officially appointed by the following firm ten years ago.

Darren D. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cema C.

Role: Secretary

Appointed: 29 October 2014

Latest update: 21 April 2024

Darren D.

Role: Director

Appointed: 29 October 2014

Latest update: 21 April 2024

People with significant control

Darren D.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-10-29
End Date For Period Covered By Report 2015-10-29
Date Approval Accounts 29 October 2015
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-08-10 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
9
Company Age

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