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E.L.S. DISPLAYS LTD.

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

This company is commonly known as E.l.s. Displays Ltd.. The company was founded 25 years ago and was given the registration number 03760688. The firm's registered office is in SANDY. You can find them at 51 Gosforth Close, Middlefield Industrial Estate, Sandy, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.L.S. DISPLAYS LTD.
Company Number:03760688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:13 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Gosforth Close, Middlefield Industrial Estate, Sandy, Bedfordshire, SG19 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St. James Road, Northampton, NN5 5LF

Secretary28 April 1999Active
100, St. James Road, Northampton, NN5 5LF

Director28 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1999Active
162 Boundary Lane, Welwyn Garden City, AL7 4DF

Director28 April 1999Active

People with Significant Control

Mr Darren Robert Bishop
Notified on:28 April 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:51, Gosforth Close, Sandy, England, SG19 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-11-05Resolution

Resolution.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Change account reference date company previous extended.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Capital

Capital allotment shares.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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