Directdisplays Limited

Company Name	Directdisplays Limited
Directors	Claire Bissell and Mark Vincent Bissell
Company Status	Active
Company Number	04222163
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Claire Bissell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Chase Newhall Harlow CM17 9JA

Director Name	Mr Mark Vincent Bissell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Chase Newhall Harlow CM17 9JA

Secretary Name	Mrs Claire Bissell
Nationality	British
Status	Current
Appointed	07 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Network Analyst
Country of Residence	England
Correspondence Address	Skringills Ryes Lane Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	directdisplays.co.uk
Email address	[email protected]
Telephone	01279 425425
Telephone region	Bishops Stortford

Location

Registered Address	56 The Chase Newhall Harlow CM17 9JA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

500 at £1	Maycroft Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,158
Cash	£465,455
Current Liabilities	£445,491

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

23 June 2011	Delivered on: 1 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2009	Delivered on: 1 December 2009 Satisfied on: 4 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 June 2011

Delivered on: 1 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 November 2009

Delivered on: 1 December 2009
Satisfied on: 4 July 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
21 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 June 2021	Change of details for Maycroft Estates Ltd as a person with significant control on 16 June 2021 (2 pages)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mrs Claire Bissell on 20 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Mark Vincent Bissell on 20 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Mrs Claire Bissell on 20 June 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Notification of Maycroft Estates Ltd as a person with significant control on 30 June 2016 (1 page)
26 June 2017	Notification of Maycroft Estates Ltd as a person with significant control on 30 June 2016 (1 page)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016	Director's details changed for Mr Mark Bissell on 23 June 2016 (2 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 500 (4 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 500 (4 pages)
23 June 2016	Director's details changed for Mrs Claire Bissell on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Mark Bissell on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mrs Claire Bissell on 23 June 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500 (4 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500 (4 pages)
18 June 2015	Secretary's details changed for Mrs Claire Bissell on 18 June 2015 (1 page)
18 June 2015	Secretary's details changed for Mrs Claire Bissell on 18 June 2015 (1 page)
25 November 2014	Registered office address changed from 9-12 Yew House Downhall Road Matching Green Essex CM17 0RA to 56 the Chase Newhall Harlow CM17 9JA on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 9-12 Yew House Downhall Road Matching Green Essex CM17 0RA to 56 the Chase Newhall Harlow CM17 9JA on 25 November 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500 (5 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Secretary's details changed for Mrs Claire Bissell on 16 June 2012 (2 pages)
2 August 2012	Registered office address changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom on 2 August 2012 (1 page)
2 August 2012	Secretary's details changed for Mrs Claire Bissell on 16 June 2012 (2 pages)
2 August 2012	Director's details changed for Mr Mark Bissell on 16 June 2012 (3 pages)
2 August 2012	Director's details changed for Mrs Claire Bissell on 16 June 2012 (3 pages)
2 August 2012	Director's details changed for Mr Mark Bissell on 16 June 2012 (3 pages)
2 August 2012	Registered office address changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom on 2 August 2012 (1 page)
2 August 2012	Register inspection address has been changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom (1 page)
2 August 2012	Director's details changed for Mrs Claire Bissell on 16 June 2012 (3 pages)
2 August 2012	Register inspection address has been changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom (1 page)
2 August 2012	Registered office address changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 September 2010	Register inspection address has been changed (1 page)
11 September 2010	Registered office address changed from Unit 24,Kingston Farm Industrial Park, Downhall Road, Matching Green Harlow Essex CM17 0RB on 11 September 2010 (1 page)
11 September 2010	Register inspection address has been changed (1 page)
11 September 2010	Registered office address changed from Unit 24,Kingston Farm Industrial Park, Downhall Road, Matching Green Harlow Essex CM17 0RB on 11 September 2010 (1 page)
17 June 2010	Director's details changed for Mark Bissell on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Claire Bissell on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Claire Bissell on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mark Bissell on 16 June 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from unit 3 kingston farm industrial estate downhall road, matching green essex CM17 orb (1 page)
19 June 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from unit 3 kingston farm industrial estate downhall road, matching green essex CM17 orb (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 June 2008	Director's change of particulars / mark bissell / 25/06/2008 (1 page)
26 June 2008	Director and secretary's change of particulars / claire bissell / 26/06/2008 (1 page)
26 June 2008	Director's change of particulars / mark bissell / 25/06/2008 (1 page)
26 June 2008	Return made up to 16/06/08; full list of members (4 pages)
26 June 2008	Return made up to 16/06/08; full list of members (4 pages)
26 June 2008	Director and secretary's change of particulars / claire bissell / 26/06/2008 (1 page)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Return made up to 16/06/07; full list of members (3 pages)
26 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 32 the chase newhall harlow essex CM17 9JA (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 32 the chase newhall harlow essex CM17 9JA (1 page)
22 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 June 2006	Return made up to 16/06/06; full list of members (2 pages)
21 June 2006	Return made up to 16/06/06; full list of members (2 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 July 2005	Return made up to 16/06/05; full list of members (3 pages)
4 July 2005	Return made up to 16/06/05; full list of members (3 pages)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 June 2003	Return made up to 23/05/03; full list of members (7 pages)
3 June 2003	Return made up to 23/05/03; full list of members (7 pages)
22 January 2003	Ad 31/10/02--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
22 January 2003	Ad 31/10/02--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: 38 trinity lane waltham cross hertfordshire EN8 7EL (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 38 trinity lane waltham cross hertfordshire EN8 7EL (1 page)
18 March 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
18 March 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2001	Memorandum and Articles of Association (10 pages)
13 June 2001	Memorandum and Articles of Association (10 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
23 May 2001	Incorporation (17 pages)
23 May 2001	Incorporation (17 pages)