Display Signs Limited

Company Name	Display Signs Limited
Directors	Thomas James Board and George Peter Rumball
Company Status	Active
Company Number	01824713
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Previous Name	Auto-Text Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas James Board
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(39 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr George Peter Rumball
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(39 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Alan Charles Kelvey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 6 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 November 2023)
Role	Sign Writer
Country of Residence	England
Correspondence Address	Popes Quay Rockingham Road Uxbridge Middlesex UB8 2UB

Director Name	Mrs Pamela Jane Kelvey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 6 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 November 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Popes Quay Rockingham Road Uxbridge Middlesex UB8 2UB

Secretary Name	Mrs Pamela Jane Kelvey
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 6 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Popes Quay Rockingham Road Uxbridge Middlesex UB8 2UB

Director Name	Paul Charles Cater
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(9 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2014)
Role	Signmaker
Country of Residence	United Kingdom
Correspondence Address	22 Montague Road Uxbridge Middlesex UB8 1QL

Contact

Website	www.displaysigns.net/
Email address	[email protected]
Telephone	01895 812161
Telephone region	Uxbridge

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

9 at £1	Adam Charles Kelvey 9.00% Ordinary B
9 at £1	Emily Jane Kelvey 9.00% Ordinary C
41 at £1	Alan Kelvey 41.00% Ordinary
41 at £1	Pamela Kelvey 41.00% Ordinary

Financials

Year	2014
Net Worth	£308,648
Current Liabilities	£169,710

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
14 September 2022	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 14 September 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
18 December 2021	Confirmation statement made on 18 December 2021 with updates (5 pages)
19 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
27 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
13 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
14 December 2017	Director's details changed for Mr Alan Charles Kelvey on 14 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Mrs Pamela Jane Kelvey on 14 December 2017 (1 page)
14 December 2017	Change of details for Mrs Pamela Jane Kelvey as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Alan Charles Kelvey on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr Alan Charles Kelvey as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr Alan Charles Kelvey as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mrs Pamela Jane Kelvey on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Pamela Jane Kelvey as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Mrs Pamela Jane Kelvey on 14 December 2017 (1 page)
14 December 2017	Director's details changed for Mrs Pamela Jane Kelvey on 14 December 2017 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
27 June 2014	Change of share class name or designation (2 pages)
27 June 2014	Change of share class name or designation (2 pages)
13 June 2014	Termination of appointment of Paul Cater as a director (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Termination of appointment of Paul Cater as a director (2 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
9 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Charles Cater on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Pamela Jane Kelvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Alan Charles Kelvey on 1 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 April 2008	Director's change of particulars / paul cater / 25/03/2008 (1 page)
2 April 2008	Director's change of particulars / paul cater / 25/03/2008 (1 page)
9 January 2008	Return made up to 18/12/07; full list of members (3 pages)
9 January 2008	Return made up to 18/12/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 January 2006	Return made up to 18/12/05; full list of members (3 pages)
13 January 2006	Return made up to 18/12/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 February 2005	Return made up to 18/12/04; full list of members (7 pages)
17 February 2005	Return made up to 18/12/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 January 2003	Return made up to 18/12/02; full list of members (7 pages)
23 January 2003	Return made up to 18/12/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 January 2002	Return made up to 18/12/01; full list of members (7 pages)
31 January 2002	Return made up to 18/12/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 December 1999	Return made up to 18/12/99; full list of members (7 pages)
14 December 1999	Return made up to 18/12/99; full list of members (7 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
17 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
17 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 December 1998	Return made up to 18/12/98; no change of members (4 pages)
9 December 1998	Return made up to 18/12/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
12 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1994	New director appointed (2 pages)
12 April 1994	New director appointed (2 pages)

Display Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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