| Company Name | PJC Displays Limited |
|---|---|
| Company Status | Active |
| Company Number | 03886727 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carol Susan Fidler |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 68 Connaught Gardens Braintree Essex CM7 9NA |
| Director Name | James Philip Fidler |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | The Laurels 59 The Street Stisted Essex CM77 8AN |
| Director Name | Mr Philip John Fidler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Exhibition Contractor |
| Country of Residence | England |
| Correspondence Address | 68 Connaught Gardens Braintree Essex CM7 9NA |
| Secretary Name | Carol Susan Fidler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Bookeeer |
| Country of Residence | England |
| Correspondence Address | 68 Connaught Gardens Braintree Essex CM7 9NA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 48 at £1 | James Philip Fidler 40.00% Ordinary |
|---|---|
| 48 at £1 | Philip John Fidler 40.00% Ordinary |
| 24 at £1 | Carol Susan Fidler 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,658 |
| Cash | £57,449 |
| Current Liabilities | £24,371 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Secretary's details changed for Carol Susan Fidler on 16 March 2023 (1 page) |
|---|---|
| 16 March 2023 | Director's details changed for James Philip Fidler on 16 March 2023 (2 pages) |
| 16 March 2023 | Director's details changed for Mr Philip John Fidler on 16 March 2023 (2 pages) |
| 16 March 2023 | Change of details for Mr James Philip Fidler as a person with significant control on 16 March 2023 (2 pages) |
| 16 March 2023 | Change of details for Mr Philip John Fidler as a person with significant control on 16 March 2023 (2 pages) |
| 16 March 2023 | Director's details changed for Carol Susan Fidler on 16 March 2023 (2 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 6 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 6 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 7 July 2016 (1 page) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 December 2009 | Director's details changed for Philip John Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Carol Susan Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Philip Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Carol Susan Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Philip Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip John Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip John Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Carol Susan Fidler on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for James Philip Fidler on 1 December 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 19 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members
|
| 11 December 2003 | Return made up to 01/12/03; full list of members
|
| 30 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Return made up to 01/12/02; full list of members
|
| 14 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Return made up to 01/12/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 11 April 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 11 April 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 72B high street braintree essex CM7 1JP (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 72B high street braintree essex CM7 1JP (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 March 2001 | Return made up to 01/12/00; full list of members; amend (7 pages) |
| 13 March 2001 | Amending 882R iss 23/02/00 (2 pages) |
| 13 March 2001 | Amending 882R iss 23/02/00 (2 pages) |
| 13 March 2001 | Return made up to 01/12/00; full list of members; amend (7 pages) |
| 22 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 5 April 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 5 April 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 6 March 2000 | Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2000 | Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Incorporation (16 pages) |
| 1 December 1999 | Incorporation (16 pages) |