Displayways Limited

Company Name	Displayways Limited
Directors	Peter George Sheldrick and Robert Kelly
Company Status	Active
Company Number	02609299
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Peter George Sheldrick
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(20 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Groton Road Wandsworth London SW18 4EP

Director Name	Mr Robert Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Stony Park Ongar Essex CM5 0TH

Director Name	Mrs Wendy Gloria Springham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Production Artist
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Secretary Name	Mrs Carol Ann Head
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Rosedene Avenue Morden Surrey SM4 5RA

Secretary Name	Timothy John Springham
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1999)
Role	Management Consultant
Correspondence Address	Shrub Cottage Church Path Merton Park London SW19 3HJ

Secretary Name	Mr Timothy John Springham
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr Timothy John Springham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	DENE Legal & Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2001)
Correspondence Address	South House 21-37 South Street Dorking Surrey RH4 2JZ

Contact

Website	displayways.co.uk
Telephone	020 88776700
Telephone region	London

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

700 at £0.1	Peter George Sheldrick 70.00% Ordinary
300 at £0.1	Robert Kelly 30.00% Ordinary

Financials

Year	2014
Net Worth	£706,221
Cash	£311,622
Current Liabilities	£581,363

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

20 July 2012	Delivered on: 28 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 July 2012

Delivered on: 28 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 May 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
8 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
2 March 2020	Registered office address changed from 16 Groton Road London SW18 4EP to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 March 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
14 February 2019	Change of details for Mr Robert Kelly as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Director's details changed for Mr Peter George Sheldrick on 14 February 2019 (2 pages)
14 February 2019	Change of details for Mr Peter George Sheldrick as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Director's details changed for Mr Robert Kelly on 14 February 2019 (2 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 August 2015	Director's details changed for Peter George Sheldrick on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Peter George Sheldrick on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Peter George Sheldrick on 1 August 2015 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Appointment of Mr Robert Kelly as a director (3 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
26 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,000 (4 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
26 September 2012	Appointment of Mr Robert Kelly as a director (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,000 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,000 (4 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Statement of company's objects (2 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Cancellation of shares. Statement of capital on 20 September 2012 GBP 0.10 (5 pages)
20 September 2012	Termination of appointment of Timothy Springham as a secretary (2 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2012	Termination of appointment of Timothy Springham as a secretary (2 pages)
20 September 2012	Termination of appointment of Wendy Springham as a director (2 pages)
20 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2012	Termination of appointment of Wendy Springham as a director (2 pages)
20 September 2012	Termination of appointment of Timothy Springham as a director (2 pages)
20 September 2012	Cancellation of shares. Statement of capital on 20 September 2012 GBP 0.10 (5 pages)
20 September 2012	Termination of appointment of Timothy Springham as a director (2 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 September 2011	Appointment of Peter George Sheldrick as a director (3 pages)
6 September 2011	Appointment of Timothy John Springham as a director (3 pages)
6 September 2011	Appointment of Peter George Sheldrick as a director (3 pages)
6 September 2011	Appointment of Timothy John Springham as a director (3 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Miss Wendy Gloria Springham on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Miss Wendy Gloria Springham on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
14 November 2008	Director's change of particulars / wendy richards / 03/11/2008 (1 page)
14 November 2008	Director's change of particulars / wendy richards / 03/11/2008 (1 page)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2005	S-div 08/07/05 (1 page)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2005	S-div 08/07/05 (1 page)
19 July 2005	Ad 07/07/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
19 July 2005	Particulars of contract relating to shares (4 pages)
19 July 2005	S-div 08/07/05 (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 July 2005	Ad 07/07/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 July 2005	Particulars of contract relating to shares (4 pages)
19 July 2005	S-div 08/07/05 (1 page)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
24 May 2000	Return made up to 31/03/00; full list of members (5 pages)
24 May 2000	Return made up to 31/03/00; full list of members (5 pages)
10 May 2000	Registered office changed on 10/05/00 from: unit 1 8 thornsett road london SW18 4EN (2 pages)
10 May 2000	Location of register of members (1 page)
10 May 2000	Location of register of members (1 page)
10 May 2000	Registered office changed on 10/05/00 from: unit 1 8 thornsett road london SW18 4EN (2 pages)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
10 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
19 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 July 1999	Â£ nc 100/100000 22/06/99 (1 page)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Â£ nc 100/100000 22/06/99 (1 page)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 April 1997	Return made up to 31/03/97; full list of members (5 pages)
3 April 1997	Return made up to 31/03/97; full list of members (5 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 May 1991	Incorporation (12 pages)
10 May 1991	Incorporation (12 pages)