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DISPLAY MAINTENANCE LIMITED

Learn more about DISPLAY MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CALDER TRADING ESTATE, LOWER QUARRY ROAD, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD5 0RR

DISPLAY MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00786339
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.04.24

List of company documents:

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DIRECTOR APPOINTED MR ADRIAN MARK GILL
Form type: AP01
Date: 2016.10.13
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REGISTERED OFFICE CHANGED ON 26/09/2016 FROM, UNIT 1 CALDER INDUSTRIAL ESTATE LOWER QUARRY ROAD, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD5 0RR
Form type: AD01
Date: 2016.09.26
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1103
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR MATTHEW JAMES BRIGGS
Form type: AP01
Date: 2014.09.17
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMONT-BELCHER / 02/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER LINDSAY / 02/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIXON / 02/10/2009
Form type: CH01
Date: 2010.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRA CORPORATE FINANCE LIMITED / 02/10/2009
Form type: CH04
Date: 2010.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SELLARS
Form type: 288b
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.04
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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SECRETARY'S CHANGE OF PARTICULARS / INTEGRA CORPORATE FINANCE LIMITED / 01/01/2009
Form type: 288c
Date: 2009.01.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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AD 11/08/08, GBP SI [email protected]=200, GBP IC 1000/1200
Form type: 88(2)
Date: 2008.08.13
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NC INC ALREADY ADJUSTED 11/08/08
Form type: 123
Date: 2008.08.13
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GBP NC 1000/1200, 11/08/2008
Form type: RES04
Date: 2008.08.13
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DIRECTOR APPOINTED STEPHEN PETER LINDSAY
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR JOSEPH LYNN
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR SALLY DEVEREUX
Form type: 288b
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 1 WHITEHALL QUAY, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4HR
Form type: 287
Date: 2008.05.08
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, OLD BANK MILLS OLD BANK ROAD, EARLSHEATON, DEWSBURY, WEST YORKSHIRE WF12 7AA
Form type: 287
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2004.08.19
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AD 31/03/04---------, £ SI [email protected]=982, £ IC 18/1000
Form type: 88(2)R
Date: 2004.08.17
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NC INC ALREADY ADJUSTED 31/03/04
Form type: RES04
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: RES13
Document description: ISSUED SHARES 31/03/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.18

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Company directors and board members:

INTEGRA CORPORATE FINANCE LIMITED (current)
Secretary, 2003.11.24
1 WHITEHALL QUAY WHITEHALL ROAD , LEEDS
LS1 4HR
MATTHEW JAMES BRIGGS (current)
Director, 2014.09.17
UNIT 1, CALDER TRADING ESTATE, LOWER QUARRY ROAD BRADLEY , HUDDERSFIELD
HD5 0RR, WEST YORKSHIRE
ENGLAND
BRIAN DIXON (current)
Director, SALES DIRECTOR, 1994.11.10
4 CRAGG WOOD CLOSE HORSFORTH , LEEDS
LS18 4RL, WEST YORKSHIRE
NICHOLAS JAMES DUXBURY (current)
Director, 2004.01.26
TOWN HOUSE FARM MARTON CUM GRAFTON , YORK
YO51 9QY, NORTH YORKSHIRE
ADRIAN MARK GILL (current)
Director, 2016.10.13
UNIT 1, CALDER TRADING ESTATE, LOWER QUARRY ROAD BRADLEY , HUDDERSFIELD
HD5 0RR, WEST YORKSHIRE
ENGLAND
MARK LAMONT (current)
Director, MANAGING DIRECTOR, 1996.07.18
1 STRINGER LANE HORBURY , WAKEFIELD
WF4 5AD
STEPHEN PETER LINDSAY (current)
Director, 2008.07.09
2 LEA CROFT , MIRFIELD
WF14 0BP, WEST YORKSHIRE
ROY HARVEY (resigned)
Secretary, 1992.01.16 - 2002.11.07
4 ADDINGFORD DRIVE HORBURY , WAKEFIELD
WF4 5BW, WEST YORKSHIRE
FREDERIC WILLIAM WHYTE (resigned)
Secretary, CHAIRMAN, 2002.11.07 - 2004.02.13
EVERGREENS BURRAS LANE , OTLEY
LS21 3EW, WEST YORKSHIRE
MICHAEL HORSNELL APPLEYARD (resigned)
Director, SALES MANAGER, 1992.01.16 - 1995.01.04
5 WOODSIDE HILL CLOSE HORSFORTH , LEEDS
LS18 4HW, WEST YORKSHIRE
PATRICK JOHN AUGUSTINE CRAYFORD (resigned)
Director, 2002.11.01 - 2003.07.17
9 CLIFFORD COURT NEW MILL LANE CLIFFORD , WETHERBY
LS23 6HW, WEST YORKSHIRE
SALLY DEVEREUX (resigned)
Director, 2004.09.16 - 2008.07.04
2 BALLERINI WAY SAXILBY , LINCOLN
LN1 2QY, LINCOLNSHIRE
JANET GLOVER (resigned)
Director, 1992.01.16 - 2002.11.07
90 KINGSWAY , OSSETT
WF5 8DF, WEST YORKSHIRE
RICHARD DONOVAN GLOVER (resigned)
Director, PATTERN BOOK MAKER, 1992.01.16 - 2002.11.07
90 KINGSWAY , OSSETT
WF5 8DF, WEST YORKSHIRE
NICHOLAS HARDY (resigned)
Director, SALES DIRECTOR, 1992.01.16 - 1995.01.30
27 CHEVIOT WAY , MIRFIELD
WF14 8HW, WEST YORKSHIRE
ROY HARVEY (resigned)
Director, COMPANY SECRETARY, 1992.01.16 - 2002.11.07
4 ADDINGFORD DRIVE HORBURY , WAKEFIELD
WF4 5BW, WEST YORKSHIRE
JOSEPH LYNN (resigned)
Director, 2004.01.26 - 2008.07.04
3 GROVE STREET NORRISTHORPE , LIVERSEDGE
WF15 7AP, WEST YORKSHIRE
NIGEL TIMOTHY RHODES (resigned)
Director, 2002.11.01 - 2004.01.22
THE COTTAGE 1 KING STREET HOPPERTON , KNARESBOROUGH
HG5 8PB, NORTH YORKSHIRE
MICHAEL PETER SELLARS (resigned)
Director, 2007.09.12 - 2009.06.26
2 CARTREF VILLAS OTLEY ROAD , POOL IN WHARFEDALE
LS21 1EG, WEST YORKSHIRE
FREDERIC WILLIAM WHYTE (resigned)
Director, 1995.02.01 - 2004.02.13
EVERGREENS BURRAS LANE , OTLEY
LS21 3EW, WEST YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 172,526
Current Assets £ 629,957
Tangible Fixed Assets Depreciation £ 270,832
Provisions For Liabilities Charges £ 15,257
Share Premium Account £ 20,000
Debtors £ 295,722
Shareholder Funds £ 258,971
Profit Loss Account Reserve £ 237,866
Called Up Share Capital £ 1,105
Net Assets Liabilities Including Pension Asset Liability £ 258,971
Total Assets Less Current Liabilities £ 376,206
Net Current Assets Liabilities £ 203,680
Creditors Due Within One Year £ 426,277
Cash Bank In Hand £ 139,277
Stocks Inventory £ 194,958
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 21,755
Tangible Fixed Assets Additions £ 45,822
Tangible Fixed Assets Cost Or Valuation £ 456,091
Tangible Fixed Assets Depreciation Charged In Period £ 32,826
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,492
Creditors Due After One Year £ 101,978

Companies near to DISPLAY MAINTENANCE ltd.

Information about the Private Limited Company DISPLAY MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.