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THE BRITISH DISPLAY SOCIETY

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

Company details

14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ

THE BRITISH DISPLAY SOCIETY on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01036602
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Company THE BRITISH DISPLAY SOCIETY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 01036602, established in United Kingdom on the 30. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called BRITISH DISPLAY SOCIETY LIMITED(THE). The company is based on 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ. Business of the company THE BRITISH DISPLAY SOCIETY by SIC and NACE code is "85310 - General secondary education". There are 60 company documents available. The most recent document is "12/10/15 NO MEMBER LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company THE BRITISH DISPLAY SOCIETY being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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Find out more information about THE BRITISH DISPLAY SOCIETY. Our website makes it possible to view other available documents related to THE BRITISH DISPLAY SOCIETY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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12/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.13
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COMPANY NAME CHANGED BRITISH DISPLAY SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 17/10/14
Form type: CERTNM
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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12/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HICKS
Form type: TM01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BRANDHAM
Form type: TM01
Date: 2013.10.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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12/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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12/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.29
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APPOINTMENT TERMINATED, SECRETARY REBECCA CARSON
Form type: TM02
Date: 2011.11.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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12/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, SECRETARY ELAINE FISHER
Form type: TM02
Date: 2010.12.08
£2.95
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SECRETARY APPOINTED MRS ELAINE ROSLIND FISHER
Form type: AP03
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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12/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HICKS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WALLER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SPRINGALL / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GALE MESSITER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRANDHAM / 01/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
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ANNUAL RETURN MADE UP TO 12/10/08
Form type: 363a
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 12 CLIFF AVENUE, CHALKWELL, LEIGH ON SEA, ESSEX, SS9 1HF
Form type: 287
Date: 2008.10.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 12/10/07
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ANNUAL RETURN MADE UP TO 12/10/06
Form type: 363s
Date: 2006.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 12 CLIFF AVENUE, LEIGH ON SEA, ESSEX SS9 1HF
Form type: 287
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 146 WELLING WAY, WELLING, KENT DA16 2RS
Form type: 287
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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ANNUAL RETURN MADE UP TO 12/10/05
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ANNUAL RETURN MADE UP TO 12/10/04
Form type: 363s
Date: 2004.10.25
£2.95
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ANNUAL RETURN MADE UP TO 12/10/03
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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ANNUAL RETURN MADE UP TO 12/10/02
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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ANNUAL RETURN MADE UP TO 12/10/01
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX CM3 5TQ
Form type: 287
Date: 2001.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 146 WELLING WAY, WELLING, KENT DA16 2RS
Form type: 287
Date: 2001.04.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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ANNUAL RETURN MADE UP TO 12/10/00
Form type: 363s
Date: 2000.10.17
£2.95
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ANNUAL RETURN MADE UP TO 12/10/99
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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ANNUAL RETURN MADE UP TO 12/10/98
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIFFORD GALE MESSITER (current)
Director, DESIGNER, 2004.10.27
12 CLIFF AVENUE , LEIGH ON SEA
SS9 1HF, ESSEX
ALAN JOHN SPRINGALL (current)
Director, DISPLAY DESIGNER, 2004.10.27
29 BUCKS AVENUE , WATFORD
WD19 4AR, HERTFORDSHIRE
MICHAEL EDWARD WALLER (current)
Director, 1991.10.12
6 DUCKETTS WOOD THUNDRIDGE , WARE
SG12 0SR, HERTFORDSHIRE
GEOFFREY WALTER BRICHER (resigned)
Secretary, 1991.10.12 - 2006.10.31
146 WELLING WAY , WELLING
DA16 2RS, KENT
REBECCA CARSON (resigned)
Secretary, 2006.10.31 - 2010.10.15
12 CLIFF AVENUE , LEIGH ON SEA
SS9 1HF, ESSEX
ELAINE ROSLIND FISHER (resigned)
Secretary, 2009.11.10 - 2009.11.10
24 SOUTH VIEW CLOSE , BENFLEET
SS7 5NA, ESSEX
BERNARD BRANDHAM (resigned)
Director, RETIRED, 1991.10.12 - 2013.10.02
REDBERRY COTTAGE 17 OAKLEY ROAD , BROMLEY
BR2 8HQ, KENT
RICHARD GAYTON (resigned)
Director, RETIRED SALES/SERVICE ADMINISTRATOR, 1991.10.12 - 2004.10.27
75 GRAND AVENUE , LANCING
BN15 9QB, WEST SUSSEX
ARTHUR HICKS (resigned)
Director, RETIRED, 2004.10.27 - 2013.10.02
1 BUTTS MEAD , SHAFTESBURY
SP7 8NS, DORSET
LEONARD ARTHUR POCKNEE (resigned)
Director, RETIRED COLLEGE LECTURER, 1991.10.12 - 2004.10.27
35 KINGSWAY NETTLEHAM , LINCOLN
LN2 2QA, LINCOLNSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,145 £ 4,145
Tangible Fixed Assets £ 286 £ 286
Current Assets £ 16,158 - 15.52 % £ 19,126
Shareholder Funds £ 16,963 - 14.89 % £ 19,931
Profit Loss Account Reserve £ 13,444 - 18.08 % £ 16,412
Net Assets Liabilities Including Pension Asset Liability £ 16,963 - 14.89 % £ 19,931
Total Assets Less Current Liabilities £ 16,963 - 14.89 % £ 19,931
Net Current Assets Liabilities £ 12,818 - 18.8 % £ 15,786
Creditors Due Within One Year £ 3,340 £ 3,340
Cash Bank In Hand £ 16,158 - 15.52 % £ 19,126
Tangible Fixed Assets Cost Or Valuation £ 286 £ 286
Intangible Fixed Assets £ 3,859 £ 3,859

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE BRITISH DISPLAY SOCIETY 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: 2016.07.21. Reload the data