| Company Name | Solar Display Limited |
|---|---|
| Director | David Peter Bates |
| Company Status | Active |
| Company Number | 01823259 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1984(39 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Peter Bates |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Smarts Lane Loughton Essex IG10 4BP |
| Director Name | Mr David Robert Frost |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 18 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Magnolia Drive Chartham Downs Kent CT4 7TG |
| Secretary Name | Mr David Robert Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 18 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Magnolia Drive Chartham Downs Kent CT4 7TG |
Contact
| Website | www.solardisplay.co.uk |
|---|
Location
| Registered Address | 616-618 Chigwell Road Woodford Green IG8 8AA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £146,915 |
| Cash | £66,741 |
| Current Liabilities | £6,937 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Charges
| 8 February 1989 | Delivered on: 17 February 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee not exceeding £35,000. Particulars: All money held to the credit of the company by the national westminster bank PLC in any current deposit/and or other accounts which the company may now have with national westminster bank PLC under any deposit receipt. Outstanding |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 June 2011 | Registered office address changed from 131 Smarts Lane Loughton Essex IG10 4BP on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 131 Smarts Lane Loughton Essex IG10 4BP on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 131 Smarts Lane Loughton Essex IG10 4BP on 9 June 2011 (1 page) |
| 18 April 2011 | Termination of appointment of David Frost as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of David Frost as a director (1 page) |
| 18 April 2011 | Termination of appointment of David Frost as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of David Frost as a director (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Director's details changed for David Robert Frost on 9 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Peter Bates on 9 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Robert Frost on 9 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr David Peter Bates on 9 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Peter Bates on 9 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for David Robert Frost on 9 January 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from unit 19 cromwell industrial estate staffa road leyton london E10 7PY (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from unit 19 cromwell industrial estate staffa road leyton london E10 7PY (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 84 station road west canterbury kent CT2 8AN (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 84 station road west canterbury kent CT2 8AN (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 21 mount pleasant close lyminge folkestone kent CT18 8HF (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 21 mount pleasant close lyminge folkestone kent CT18 8HF (1 page) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 37 st margarets street canterbury kent CT1 2TU (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 37 st margarets street canterbury kent CT1 2TU (1 page) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |