Company information:
Signalling Installation & Maintenance Services Limited (No: 02953526)
Address: 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
Status: Active
Incorporated: 28-Jul-1994
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 71129 - Other engineering activities
Current Director: IAN CHALMERS ( DOB: Mar-1966 From: Aug-2019 )
Current Director: PAUL LEONARD HEDGER ( DOB: Oct-1969 From: Aug-2019 )
Current Director: ADAM CAHAL MULHOLLAND ( DOB: Feb-1979 From: Aug-2019 )
Resigned Director: PETER JAMES CHAPMAN ( DOB: Aug-1953 From: Jul-1994 To: Aug-2005 )
Resigned Director: PAUL MICHAEL HEAFFEY ( DOB: Jun-1964 From: Aug-1997 To: Aug-2019 )
Resigned Director: ANTHONY JOHN STEER ( DOB: Sep-1954 From: Jul-1994 To: Aug-2019 )
Resigned Director: TERENCE PAUL WESTON ( From: Jul-1994 To: Aug-1997 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: BELGRAVE SECRETARIES LIMITED ( From: Aug-2005 To: Mar-2007 )
Resigned Secretary: PETER JAMES CHAPMAN ( DOB: Aug-1953 From: Jul-1994 To: Aug-2005 )
Resigned Secretary: KAY RICHMOND ( DOB: Dec-1981 From: Mar-2007 To: Oct-2015 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
2 Em Ltd, 65 Gales Drive, Crawley, RH10 1QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-31)
St James Engineering Limited, 65 Gales Drive, Crawley, RH10 1QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-31)
P J H Signalling Limited, 65 Gales Drive, Crawley, RH10 1QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-31)
Mr Anthony Steer, 5 Jardin House Bessborough Road, David Simon Ltd, Harrow, HA1 3EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-31)
Mr Paul Michael Heaffey, 5 Jardin House Bessborough Road, David Simon Ltd, Harrow, HA1 3EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 48,859 | 48859.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 48,859 | 29,372 | 22,029 | 15,901 | 11,742 | 48859.0,29372.0,22029.0,15901.0,11742.0 |
| Current assets | 1,534,734 | 693,480 | 750,797 | 973,138 | 753,245 | 1534734.0,693480.0,750797.0,973138.0,753245.0 |
| Current assets / Debtors | 831,085 | 668,097 | 716,361 | 408,697 | 339,181 | 831085.0,668097.0,716361.0,408697.0,339181.0 |
| Current assets / Cash at bank and on hand | 703,649 | 25,383 | 34,436 | 564,441 | 414,064 | 703649.0,25383.0,34436.0,564441.0,414064.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,180,032 | 1180032.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,572,939 | 435,826 | 406,535 | 525,190 | 435,224 | 1572939.0,435826.0,406535.0,525190.0,435224.0 |
| Total assets less current liabilities | 1,621,798 | 465,198 | 428,564 | 541,091 | 446,966 | 1621798.0,465198.0,428564.0,541091.0,446966.0 |
| Provisions for liabilities, balance sheet subtotal | 6,875 | 6,875 | 6875.0,6875.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,614,923 | 458,323 | 1614923.0,458323.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,614,923 | 458,323 | 428,564 | 541,091 | 446,966 | 1614923.0,458323.0,428564.0,541091.0,446966.0 |