All Displays Limited

Company Registration Number: 07065179

Company registered in England and Wales

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All Displays Limited is a Private Company Limited by Shares first registered on 3 November 2009. Its current registered address is in Hoddesdon, Hoddesdon.

Registered Address

1 TOWER HOUSE
TOWER CENTRE
HODDESDON
HODDESDON
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

07065179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,770£80,611£46,448£58,547£57,010£43,155
of which Cash £0£0£0£0£0£0
Total Assets £47,770£80,611£46,448£58,547£57,010£43,155
Current Liabilities £332,701£297,617£131,204£89,873£97,862£60,355
Net Current Assets £-284,931£-217,006£-84,756£-31,326£-40,852£-17,200
Total Net Worth £-272,386£-201,659£-65,297£-10,016£-16,851£-17,200

Previous Names

No previous names

Company Officers

  • ARNOTT, Brian Rodney Robert

    Director

    Appointed on 15 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    9
    Brummel Close
    Bexleyheath
    Kent
    DA7 6ES

  • BENNETT, Stuart James

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Barley House
    Sopers Road,
    Cuffley
    Herts
    EN6 4RY
    United Kingdom

  • GARDENER, Adam Michael

    Director

    Appointed on 3 November 2009

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1984

    25
    Martins Drive
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0RP
    England

  • KEIGHLEY, Colin Arthur

    Director

    Appointed on 3 November 2009

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    8
    Baas Hill Close
    Broxbourne
    Hertfordshire
    EN10 7EU
    England

  • SHAH, Ela Jayendra

    Director

    Appointed on 3 November 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 3 November 2009

    Resigned on 3 November 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBE7LU. Transaction: MzE2MjQ0MTc3N2FkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHX7FF. Transaction: MzE2MDYyNjQxNGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YF4N81. Transaction: MzEzOTUzNTEzM2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Colin Arthur Keighley as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4MNGB. Transaction: MzEzOTIwNTEzOGFkaXF6a2N4.

  5. 24 December 2015 Termination of appointment of Adam Michael Gardener as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR608. Transaction: MzEzODI4MDU4MGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV04TE. Transaction: MzEzNDg1MTM4MmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKCUW. Transaction: MzExMTEyMTgyNWFkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Mr Brian Rodney Robert Arnott on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3KEKCSR. Transaction: MzExMTEyMTY2MmFkaXF6a2N4.

  9. 11 November 2014 Director's details changed for Mr Stuart James Bennett on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3KEKCSZ. Transaction: MzExMTEyMTY2M2FkaXF6a2N4.

  10. 21 July 2014 Director's details changed for Mr Stuart James Bennett on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3CLXJQY. Transaction: MzEwNDA3NjAyMGFkaXF6a2N4.

  11. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQX72Q. Transaction: MzEwMzQ0MDgwM2FkaXF6a2N4.

  12. 30 April 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X36X1FF5. Transaction: MzA5OTIwMzE0MGFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS9SI. Transaction: MzA4ODYzMzU0MWFkaXF6a2N4.

  14. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0ESJT. Transaction: MzA4MjA3NjQzOGFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: A1MS4YV4. Transaction: MzA2ODYxNTE0N2FkaXF6a2N4.

  16. 17 October 2012 Appointment of Mr Stuart James Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRAGOY. Transaction: MzA2NTk5NDk4MmFkaXF6a2N4.

  17. 19 July 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1D5HNZN. Transaction: MzA2MTA2NDI2NWFkaXF6a2N4.

  18. 19 July 2012 Statement of capital following an allotment of shares on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH01. Barcode: A1D5HNZV. Transaction: MzA2MTA2NDE3MWFkaXF6a2N4.

  19. 19 July 2012 Appointment of Mr Brian Rodney Robert Arnott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D5HNZF. Transaction: MzA2MTA2Mzk5MmFkaXF6a2N4.

  20. 6 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0P83DRV. Transaction: MzA1MDI0NTgzMGFkaXF6a2N4.

  21. 14 December 2011 Director's details changed for Mr Adam Michael Gardner on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0O5FSQ1. Transaction: MzA0OTAwOTU5OGFkaXF6a2N4.

  22. 7 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XK0F0ZVQ. Transaction: MzA0ODYwODg3MmFkaXF6a2N4.

  23. 12 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: ABR2QXEF. Transaction: MzA0MzY0NzA2N2FkaXF6a2N4.

  24. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1V8T51. Transaction: MzAzNTQ5MzQxOWFkaXF6a2N4.

  25. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ5P7P6S. Transaction: MzAyNzEzOTIxM2FkaXF6a2N4.

  26. 15 November 2010 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XYG84P4G. Transaction: MzAyNzAwODI0MGFkaXF6a2N4.

  27. 14 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PQ2A1GNV. Transaction: MzAwNzE2NzE2NWFkaXF6a2N4.

  28. 1 December 2009 Appointment of Mr Adam Michael Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KOGFFO. Transaction: MzAwNDAzMzM2NmFkaXF6a2N4.

  29. 1 December 2009 Appointment of Mr Colin Arthur Keighley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9K93FFW. Transaction: MzAwNDAzMTg5MGFkaXF6a2N4.

  30. 27 November 2009 Statement of capital following an allotment of shares on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Capital. Type: SH01. Barcode: A5NRLF70. Transaction: MzAwMzgyMjc0NGFkaXF6a2N4.

  31. 11 November 2009 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADVPUEP4. Transaction: MzAwMjY1ODI4N2FkaXF6a2N4.

  32. 11 November 2009 Termination of appointment of Bhardwaj Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADVQ2EPD. Transaction: MzAwMjY1ODIzNmFkaXF6a2N4.

  33. 3 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVIQ4EN5. Transaction: MzAwMjAwNDEyOWFkaXF6a2N4.

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