Leigh-On-Sea
Essex
SS9 2UA
Director Name | Stephen Vincent Corbett |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2001(12 years after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Avenue Road Chelmsford Essex CM2 9TY |
Director Name | Alan Francis Stock |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 September 1995) |
Role | Marketing Executive |
Correspondence Address | 36 Brookside Emerson Park Hornchurch Essex RM11 2RS |
Secretary Name | Susan Elizabeth Fox |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(1 year, 3 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 19 November 2014) |
Role | Company Director |
Correspondence Address | Herons Spring Elms Lane Little Baddow Essex CM3 4SG |
Director Name | Philip Anthony Tufnell |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(6 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 April 1997) |
Role | Accounts Manager |
Correspondence Address | 34 Arundell Road Wickford Essex SS11 7JY |
Website | dsfdisplay.co.uk |
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Registered Address | 1210 London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | David W. Fox 51.00% Ordinary |
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39 at £1 | Susan E. Fox 39.00% Ordinary |
10 at £1 | Stephen Vincent Corbett 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,071,105 |
Cash | £911,525 |
Current Liabilities | £784,434 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 December 2023 (3 months ago) |
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Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
9 June 2023 | Purchase of own shares.
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13 May 2023 | Change of details for Mr David William Fox as a person with significant control on 21 March 2023 (4 pages) |
13 May 2023 | Cessation of Susan Elizabeth Fox as a person with significant control on 21 March 2023 (2 pages) |
10 May 2023 | Cancellation of shares. Statement of capital on 21 March 2023
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8 February 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
7 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
21 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
15 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
13 June 2019 | Director's details changed for David William Fox on 12 June 2019 (2 pages) |
13 June 2019 | Change of details for Mr David William Fox as a person with significant control on 12 June 2019 (2 pages) |
16 January 2019 | Notification of Susan Elizabeth Fox as a person with significant control on 27 December 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
13 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
11 January 2016 | Director's details changed for Stephen Vincent Corbett on 24 November 2015 (2 pages) |
11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Director's details changed for Stephen Vincent Corbett on 24 November 2015 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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4 December 2014 | Termination of appointment of Susan Elizabeth Fox as a secretary on 19 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Susan Elizabeth Fox as a secretary on 19 November 2014 (2 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
17 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for David William Fox on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Stephen Vincent Corbett on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for David William Fox on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Vincent Corbett on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for David William Fox on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Vincent Corbett on 8 January 2010 (2 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
8 January 2008 | Director's particulars changed (1 page) |
30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
7 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 January 2003 | Return made up to 27/12/02; full list of members
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8 January 2003 | Return made up to 27/12/02; full list of members
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5 February 2002 | Amended accounts made up to 30 September 2001 (6 pages) |
5 February 2002 | Amended accounts made up to 30 September 2001 (6 pages) |
16 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
16 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
10 January 2002 | Return made up to 27/12/01; full list of members
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10 January 2002 | Return made up to 27/12/01; full list of members
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1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
22 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
22 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
19 January 2001 | Return made up to 27/12/00; full list of members
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19 January 2001 | Return made up to 27/12/00; full list of members
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17 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
17 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
13 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
11 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
13 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
13 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
11 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
11 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
7 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
21 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
21 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
13 February 1996 | Resolutions
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13 February 1996 | Resolutions
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10 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Director resigned (2 pages) |
5 January 1995 | Return made up to 27/12/94; full list of members
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5 January 1995 | Return made up to 27/12/94; full list of members
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5 September 1989 | Incorporation (11 pages) |
5 September 1989 | Incorporation (11 pages) |