Absolute Signage Solutions Ltd

Active06269531 Private limited company
Incorporated
5 June 2007 (19 years)
Previously known as
Absolute Signage Ltd (until 2 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Nigel Shaw
Owned by
Nigel Shaw
Accounts type
Micro entity
Region
North West
Address
82 Reddish Road
Stockport
SK5 7QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Shaw, Nigel
Director · Appointed 6 June 2007
British
Born February 1968 (58)
Officer history (4 former)
20 January 2016
Resigned Shaw, Samantha Jayne as Director
1 January 2010
Resigned Carter, Michael John as Secretary
6 June 2007
Appointed Shaw, Nigel as Director
6 June 2007
Appointed Carter, Michael John as Secretary
6 June 2007
Appointed Shaw, Samantha Jayne as Director
6 June 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 June 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
4 June 2025
Ceased Samantha Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£18,189)
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£44,387) (£43,254) (£10,688) (£26,288) (£18,189)
Balance sheet detail
20252024202220212020
Creditors (< 1 year)(£30,837)(£56,030)(£48,405)(£48,842)(£41,361)
Net Current Assets(£19,420)(£23,830)(£14,883)(£24,049)(£21,541)
Net Assets(£18,189)(£26,288)(£10,688)(£43,254)(£44,387)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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