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SPOT ON DISPLAYS LTD

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

This company is commonly known as Spot On Displays Ltd. The company was founded 24 years ago and was given the registration number 03998609. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPOT ON DISPLAYS LTD
Company Number:03998609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2000
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Secretary22 May 2000Active
4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director22 May 2000Active
4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director23 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2000Active
85 Cathedral View, Houghton Le Spring, DH4 4HN

Director23 May 2000Active

People with Significant Control

Mr Neil Callon
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Helen Callon
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved liquidation.

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2020-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Insolvency

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

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2019-08-21Insolvency

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

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2019-04-01Address

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

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2018-08-01Address

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

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2018-07-26Insolvency

Liquidation voluntary statement of affairs.

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2018-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-26Resolution

Resolution.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

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

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type total exemption small.

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2012-05-27Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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2011-05-31Annual return

Annual return company with made up date full list shareholders.

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