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DISPLAY SYSTEM FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Display System Fabrications Limited. The company was founded 34 years ago and was given the registration number 02419934. The firm's registered office is in ESSEX. You can find them at 1210 London Road, Leigh-on-sea, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DISPLAY SYSTEM FABRICATIONS LIMITED
Company Number:02419934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Avenue Road, Chelmsford, England, CM2 9TY

Director25 September 2001Active
1210 London Road, Leigh-On-Sea, Essex, SS9 2UA

Director-Active
Herons, Spring Elms Lane, Little Baddow, CM3 4SG

Secretary-Active
36 Brookside, Emerson Park, Hornchurch, RM11 2RS

Director-Active
34 Arundell Road, Wickford, SS11 7JY

Director21 June 1996Active

People with Significant Control

Mrs Susan Elizabeth Fox
Notified on:27 December 2018
Status:Active
Date of birth:June 1965
Nationality:British
Address:1210 London Road, Essex, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
David William Fox
Notified on:27 December 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1210 London Road, Essex, SS9 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-06-09Capital

Capital return purchase own shares.

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2023-05-13Persons with significant control

Change to a person with significant control.

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2023-05-13Persons with significant control

Cessation of a person with significant control.

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2023-05-10Capital

Capital cancellation shares.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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