SETUP DISPLAYS CARDIFF LIMITED - Activities of exhibition and fair organisers - A business based in United Kingdom registered with Companies House

Company Overview

About Setup Displays Cardiff Ltd

SETUP DISPLAYS CARDIFF LIMITED was founded on 1999-01-13 and has its registered office in South Glamorgan. The organisation's status is listed as "Active - Proposal to Strike off". Setup Displays Cardiff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SETUP DISPLAYS CARDIFF LIMITED

74 WYNDHAM CRESCENT CARDIFF SOUTH GLAMORGAN CF11 9EF Other companies in CF11

Filing Information

Company Number		03694691
Company ID Number		03694691
Date formed		1999-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB721000021

Last Datalog update:	2024-04-07 04:14:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SETUP DISPLAYS CARDIFF LIMITED

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Company Officers of SETUP DISPLAYS CARDIFF LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN SARAH LEWIS	Company Secretary	1999-01-13
BRIAN ANTHONY LEWIS	Director	1999-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAY HOWARD	Director	2007-11-29	2012-09-10
RAY HOWARD	Director	1999-01-13	2001-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY LEWIS
2021-04-16	AP01	DIRECTOR APPOINTED MISS LAURA LEWIS
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAY HOWARD
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LEWIS / 01/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAY HOWARD / 01/01/2010
2009-08-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02	363a	Return made up to 13/01/09; full list of members
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23	363(288)	DIRECTOR RESIGNED
2002-01-23	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-05-19	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/99 FROM: UNIT 6 DRISCOLL WORKSHOPS ELLEN STREET CARDIFF SOUTH GLAMORGAN CF1 5BP
1999-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval

We could not find any licences issued to SETUP DISPLAYS CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SETUP DISPLAYS CARDIFF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-12-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SETUP DISPLAYS CARDIFF LIMITED

Intangible Assets

Patents

We have not found any records of SETUP DISPLAYS CARDIFF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SETUP DISPLAYS CARDIFF LIMITED

Trademarks

We have not found any records of SETUP DISPLAYS CARDIFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SETUP DISPLAYS CARDIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as SETUP DISPLAYS CARDIFF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SETUP DISPLAYS CARDIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SETUP DISPLAYS CARDIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SETUP DISPLAYS CARDIFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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