Active
Company Information for DELTA DISPLAY HOLDINGS LIMITED
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DELTA DISPLAY HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA Other companies in E11 | ||
Previous Names | ||
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Company Number | 03162113 | |
---|---|---|
Company ID Number | 03162113 | |
Date formed | 1996-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB673146236 |
Last Datalog update: | 2024-03-06 10:58:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASBINDER SINGH AULUK |
||
JASBINDER SINGH AULUK |
||
DUNCAN SCOTT MILLER |
||
MICHAEL GRANGER PHILLIPS |
||
MARTIN ALAN SHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE REGAN |
Director | ||
RAYMOND HOULDSWORTH |
Company Secretary | ||
RICHARD GEORGE HARRIS |
Director | ||
GAVIN MILLER |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
SIMON NICHOLAS SUMMERS |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEGRO (WALTHAM ASSETS) LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-03 | Active | |
DIGITAL VISCOM LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SEGRO (WALTHAM ASSETS) LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-03 | Active | |
SUPERIOR CREATIVE SERVICES LIMITED | Director | 2017-08-17 | CURRENT | 1976-03-10 | Active | |
SUPERIOR G LIMITED | Director | 2017-08-17 | CURRENT | 2005-03-15 | Active | |
TURNING LEAF FACILITIES LIMITED | Director | 2016-01-19 | CURRENT | 2003-05-06 | Active | |
DELTA SOHO DIGITAL LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DELTA DISPLAY LIMITED | Director | 2013-01-25 | CURRENT | 1991-07-09 | Active | |
LICK CREATIVE LIMITED | Director | 2013-01-25 | CURRENT | 2007-02-27 | Active | |
TURNING LEAF FACILITIES LIMITED | Director | 2016-01-19 | CURRENT | 2003-05-06 | Active | |
DELTA SOHO DIGITAL LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
GRANGERLOUISE PROPERTIES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
DIGITAL DISPLAY (2011) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
MOVING PRINT DISTRIBUTION LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
P.O.P. FINISHING LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
DIGITAL VISCOM LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
DELTA TRUSTEES LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-11-17 | |
LICK CREATIVE LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
DELTA DISPLAY LIMITED | Director | 1992-07-09 | CURRENT | 1991-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for Mr Jasbinder Singh Auluk as a person with significant control on 2023-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR JASBINDER SINGH AULUK on 2023-03-01 | ||
Director's details changed for Jasbinder Singh Auluk on 2023-03-01 | ||
Director's details changed for Mr Jason Roger Hammond on 2023-03-01 | ||
Director's details changed for Mr Kirk Jude Pereira on 2023-03-01 | ||
Change of details for Mr Michael Granger Phillips as a person with significant control on 2023-03-01 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KIRK JUDE PEREIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-29 GBP 51,166 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON HAMMOND | |
RES10 | Resolutions passed:
| |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 51746 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621130005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 50971 | |
SH06 | 05/10/17 STATEMENT OF CAPITAL GBP 50971 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/10/17 STATEMENT OF CAPITAL GBP 50971 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE REGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 51356 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2017 | |
RES01 | ALTER ARTICLES 18/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130005 | |
TM02 | Termination of appointment of Raymond Houldsworth on 2016-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 51356 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 51936.00 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 51356 | |
SH06 | 31/10/15 STATEMENT OF CAPITAL GBP 51356 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621130004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 51553 | |
AR01 | 01/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 51553 | |
AR01 | 01/03/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 51553 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 50006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 14/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR RAYMOND HOULDSWORTH | |
AP01 | DIRECTOR APPOINTED MRS KATE REGAN | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER | |
AP01 | DIRECTOR APPOINTED MR GAVIN MILLER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
AR01 | 01/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUMMERS | |
RES13 | RESIGNATION OF DIRECTOR 31/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN SHIPP | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HARRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS SUMMERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50002 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED MOVING PRINT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 25/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANGER PHILLIPS / 01/03/2010 | |
SH06 | 03/03/10 STATEMENT OF CAPITAL GBP 450000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-842 HIGH ROAD LONDON E10 6AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | CENTRIC SPV 1 LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
LEASE | Satisfied | INDUSTRIAL PROPERTY INVESTMENT FUND | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA DISPLAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELTA DISPLAY HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 44152090 | Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | ||
![]() | 39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | ||
![]() | 85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | ||
![]() | 84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | ||
![]() | 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |