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DISPLAY HOUSE LIMITED (THE)

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

Company details

BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP

DISPLAY HOUSE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00999923
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS
Form type: TM01
Date: 2015.03.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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DIRECTOR APPOINTED MR GUY EDWARDS
Form type: AP01
Date: 2011.08.24
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEUTROM
Form type: TM01
Date: 2011.06.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JOHN EDWARDS / 27/03/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM EVERARD DEUTROM / 27/03/2010
Form type: CH01
Date: 2010.05.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.08.04
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AD 01/04/04---------, £ SI [email protected]=20, £ IC 51/71
Form type: 88(2)R
Date: 2004.04.07
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/01
Form type: 363(287)
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/96 FROM:, 11 HIGHBANKS ROAD, PINNER, MIDDLESEX, HA5 4AR
Form type: 287
Date: 1996.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19

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Company directors and board members:

GODFREY JOHN EDWARDS (current)
Secretary, MARKETING CONSULTANT, 2001.05.01
POINT HOUSE 67 OAKLEY ROAD , BROMLEY
BR2 8HD, KENT
GODFREY JOHN EDWARDS (current)
Director, MARKETING CONSULTANT, 2001.05.01
POINT HOUSE 67 OAKLEY ROAD , BROMLEY
BR2 8HD, KENT
MARGARET GERTRUDE DEUTROM (resigned)
Secretary, 1992.03.27 - 2001.05.01
4 HALL HOUSE CATHERSTON MANOR , CHARMOUTH
DT6 6LZ, DORSET
ARTHUR MALCOLM EVERARD DEUTROM (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 2011.03.31
4 HALL HOUSE CATHERSTON MANOR , CHARMOUTH
DT6 6LZ, DORSET
MARGARET GERTRUDE DEUTROM (resigned)
Director, SECRETARY, 1992.03.27 - 2001.05.01
4 HALL HOUSE CATHERSTON MANOR , CHARMOUTH
DT6 6LZ, DORSET
GUY THOMAS EDWARDS (resigned)
Director, 2011.06.01 - 2014.11.30
67 OAKLEY ROAD , BROMLEY
BR2 8HD, KENT
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,374 - 5.95 % £ 1,461
Tangible Fixed Assets £ 1,374 - 5.95 % £ 1,461
Current Assets £ 36,313 + 35.24 % £ 26,851
Tangible Fixed Assets Depreciation £ 1,942 + 14.24 % £ 1,700
Debtors £ 10,768 - 59.6 % £ 26,652
Shareholder Funds £ 16,189 + 222.11 % £ 5,026
Profit Loss Account Reserve £ 16,118 + 216.23 % £ 5,097
Called Up Share Capital £ 71 £ 71
Net Assets Liabilities Including Pension Asset Liability £ 16,189 + 222.11 % £ 5,026
Total Assets Less Current Liabilities £ 16,189 + 222.11 % £ 5,026
Net Current Assets Liabilities £ 14,815 + 128.38 % £ 6,487
Creditors Due Within One Year £ 21,498 - 35.52 % £ 33,338
Cash Bank In Hand £ 20,262
Stocks Inventory £ 5,283 + 2554.77 % £ 199
Tangible Fixed Assets Cost Or Valuation £ 3,316 + 4.9 % £ 3,161

Companies near to DISPLAY HOUSE LIMITED (THE)

Information about the Private Limited Company DISPLAY HOUSE LIMITED (THE) 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: 2016.07.18. Reload the data