Display Contractors Limited

Company Name	Display Contractors Limited
Director	Christian Alexander Dowse
Company Status	Active
Company Number	03210728
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christian Alexander Dowse
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(6 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sherborne Close Epsom Surrey KT18 5UU

Director Name	Geoffrey Robert Atholl Dowse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 22 May 2015)
Role	Display Contractor
Country of Residence	United Kingdom
Correspondence Address	69 Manor Green Road Epsom Surrey KT19 8RN

Secretary Name	Marian Dowse
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	69 Manor Green Road Epsom Surrey KT19 8RN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.dcluk.co.uk
Telephone	01372 849856
Telephone region	Esher

Location

Registered Address	39 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

100 at £1	Christian Dowse 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,454
Cash	£88,784
Current Liabilities	£41,636

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

7 May 2015	Delivered on: 20 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Notification of Christian Dowse as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Christian Dowse as a person with significant control on 6 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 August 2016	Registered office address changed from Brookwillow Farm Woodlands Road Leatherhead Surrey KT22 0AN to 39 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Brookwillow Farm Woodlands Road Leatherhead Surrey KT22 0AN to 39 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU on 30 August 2016 (1 page)
30 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 100 (6 pages)
30 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 100 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
19 June 2015	Termination of appointment of Geoffrey Robert Atholl Dowse as a director on 22 May 2015 (1 page)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Termination of appointment of Geoffrey Robert Atholl Dowse as a director on 22 May 2015 (1 page)
20 May 2015	Registration of charge 032107280001, created on 7 May 2015 (18 pages)
20 May 2015	Registration of charge 032107280001, created on 7 May 2015 (18 pages)
20 May 2015	Registration of charge 032107280001, created on 7 May 2015 (18 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Termination of appointment of Marian Dowse as a secretary on 1 July 2013 (1 page)
18 June 2014	Termination of appointment of Marian Dowse as a secretary on 1 July 2013 (1 page)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Termination of appointment of Marian Dowse as a secretary on 1 July 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Director's details changed for Christian Dowse on 11 June 2010 (2 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Christian Dowse on 11 June 2010 (2 pages)
14 July 2010	Director's details changed for Geoffrey Robert Atholl Dowse on 11 June 2010 (2 pages)
14 July 2010	Director's details changed for Geoffrey Robert Atholl Dowse on 11 June 2010 (2 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 December 2008	Return made up to 11/06/08; full list of members (4 pages)
19 December 2008	Return made up to 11/06/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from 8 blandfield road london SW12 8BG (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 8 blandfield road london SW12 8BG (1 page)
10 October 2008	Return made up to 11/06/07; full list of members (4 pages)
10 October 2008	Return made up to 11/06/07; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Registered office changed on 23/01/07 from: 69 manor green road epsom surrey KT19 8RN (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Registered office changed on 23/01/07 from: 69 manor green road epsom surrey KT19 8RN (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
8 June 2003	Return made up to 11/06/03; full list of members (6 pages)
8 June 2003	Return made up to 11/06/03; full list of members (6 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2002	Return made up to 11/06/02; full list of members (6 pages)
16 June 2002	Return made up to 11/06/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Return made up to 11/06/01; full list of members (6 pages)
5 June 2001	Return made up to 11/06/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Registered office changed on 13/12/00 from: 29 bolingbroke road london SW11 6EJ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 29 bolingbroke road london SW11 6EJ (1 page)
7 November 2000	Return made up to 11/06/99; full list of members (6 pages)
7 November 2000	Return made up to 11/06/00; full list of members (6 pages)
7 November 2000	Return made up to 11/06/00; full list of members (6 pages)
7 November 2000	Return made up to 11/06/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
27 May 1999	Return made up to 11/06/98; no change of members (4 pages)
27 May 1999	Return made up to 11/06/98; no change of members (4 pages)
16 February 1999	Full accounts made up to 31 March 1998 (13 pages)
16 February 1999	Full accounts made up to 31 March 1998 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
9 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 June 1996	Incorporation (14 pages)
11 June 1996	Incorporation (14 pages)

Display Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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