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Sign Specialists Limited

00688806

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19 OXLEASOW ROAD, REDDITCH, B98 0RE
Incorporated 05/04/1961

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Richard Edward Tisdale

director · Since 19/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Heath Tisdale

director · Since 29/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Denise Tisdale

director · Since 01/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Richard Maxwell Green

director · Since 01/03/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Michael Robert Ferreday

director · Since 16/02/2015

WORKS DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Heath Tisdale

secretary · Since 30/04/2015

Also on 1 other board

Mr Anthony Marlow

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Richard Edward Tisdale

25–50% shares
25–50% votes

British · England · Age 79

19, Oxleasow Road, Redditch, B98 0RE

Notified 06/04/2016

Mr Heath Tisdale

Significant control

British · England · Age 60

19, Oxleasow Road, Redditch, B98 0RE

Notified 12/12/2022

Former PSCs

Mr Alan William Tisdale

Ceased 12/12/2022

Charges2 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 23/03/2015Registered 24/03/2015Satisfied 10/08/2021
Charge
outstanding

LLOYDS BANK PLC

Created 01/09/2014Registered 05/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 28/08/2014Registered 02/09/2014
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 25/05/2010Registered 26/05/2010Satisfied 24/11/2016
charge
satisfied

THE COOPERATIVE BANK PLC

Created 01/06/2007Registered 04/06/2007Satisfied 09/03/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/10/1997Registered 08/11/1997Satisfied 09/03/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/10/1997Registered 08/11/1997Satisfied 09/03/2015
charge
satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 10/10/1994Registered 26/10/1994Satisfied 21/08/2014
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1994Registered 25/01/1994Satisfied 25/11/1997
charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/09/1993Registered 17/09/1993Satisfied 14/06/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 03/06/1993Registered 10/06/1993Satisfied 14/06/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/10/1992Registered 27/10/1992Satisfied 14/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1987Registered 17/11/1987Satisfied 08/08/1997
charge
satisfied

MIDLAND BANK PLC

Created 05/09/1983Registered 14/09/1983Satisfied 15/11/1997
charge
satisfied

MIDLAND BANK PLC

Created 29/08/1983Registered 01/09/1983Satisfied 15/11/1997
charge
satisfied

MIDLAND BANK PLC

Created 05/11/1982Registered 10/11/1982Satisfied 08/08/1997
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1982Registered 28/09/1982Satisfied 08/08/1997
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1977Registered 06/08/1977Satisfied 15/11/1997
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1976Registered 10/03/1976Satisfied 08/08/1997