Al-Display Ltd

Company Registration Number: 05107978

Company registered in England and Wales

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Al-Display Ltd is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1252 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05107978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£73,781£0£0
of which Cash £0£0£0£0£31,352£0£0
Total Assets £0£0£0£0£73,781£0£0
Current Liabilities £0£0£0£0£3,043£0£0
Net Current Assets £0£0£0£0£70,738£0£0
Total Net Worth £0£0£0£0£70,739£0£0

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 21 April 2004

     

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

  • KRISTIANSEN, Ornulf

    Director

    Appointed on 21 April 2004

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: February 1937

    Elmholt Alle 4
    Oslo
    NO 0275
    Norway

  • AUSTLID, Hallvard

    Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    30 B Kolsaslia
    No 1352
    Kolsas
    NO 1352
    Norway

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1W2W. Transaction: MzE0ODEwMzAwMmFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JPGW. Transaction: MzE0NjUwOTkxNWFkaXF6a2N4.

  3. 7 April 2016 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DY7VK. Transaction: MzE0NTg1ODQyNmFkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6GRN. Transaction: MzEzOTU1NjQ4OGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VI7D4. Transaction: MzEyMDc5MDQyNWFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFIJEY. Transaction: MzExNDY5NTIxNWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSVCH. Transaction: MzA5Nzc1NzMxMGFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L05LU. Transaction: MzA5NTM2MDMwNGFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8K15. Transaction: MzA4Mjk4NjgyNGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU4M0. Transaction: MzA3NjE5NzgwMGFkaXF6a2N4.

  11. 9 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PJ6O. Transaction: MzA2MzgwNDE2NWFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160GE89. Transaction: MzA1NTE3NzM5NGFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP3DDXDP. Transaction: MzA0MzQ5ODIzNWFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8LOPT0W. Transaction: MzAzNDk5MDQyNWFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XHK8RJ6M. Transaction: MzAxMzU2NDc3N2FkaXF6a2N4.

  16. 11 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG2SEHEG. Transaction: MzAwOTIzMTE1NmFkaXF6a2N4.

  17. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKRQFE1S. Transaction: MzAwMDYxNTMzN2FkaXF6a2N4.

  18. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZKO8P4. Transaction: MjAyOTg2NzQ0M2FkaXF6a2N4.

  19. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOAGX2R1. Transaction: MjAxMjI1NTk5NWFkaXF6a2N4.

  20. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAWRYJ2. Transaction: MjAwMjUxMTc5NWFkaXF6a2N4.

  21. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1NTY3MmFkaXF6a2N4.

  22. 30 May 2007 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2ODAwOWFkaXF6a2N4.

  23. 11 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MjIzNmFkaXF6a2N4.

  24. 1 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNTYzMGFkaXF6a2N4.

  25. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwOTcyNGFkaXF6a2N4.

  26. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NzU5NWFkaXF6a2N4.

  27. 24 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4Njg3MmFkaXF6a2N4.

  28. 21 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzNjkwNWFkaXF6a2N4.

  29. 6 December 2005 Registered office changed on 06/12/05 from: varjag city carriers unit 43 portmanmoor road indust estate cardiff CF24 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgxOTQ1MmFkaXF6a2N4.

  30. 6 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzUzMTQ1NGFkaXF6a2N4.

  31. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTEwMjc1OGFkaXF6a2N4.

  32. 15 June 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY1MjM4NmFkaXF6a2N4.

  33. 3 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4ODY1M2FkaXF6a2N4.

  34. 3 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI5NzM5M2FkaXF6a2N4.

  35. 28 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIwMzg1MWFkaXF6a2N4.

  36. 28 April 2005 Registered office changed on 28/04/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIzNjI5N2FkaXF6a2N4.

  37. 28 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjM4MTEwNGFkaXF6a2N4.

  38. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY1NTE4OWFkaXF6a2N4.

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