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Home > England & Wales Companies > DISPLAY BY DESIGN LIMITED
Company Information for

DISPLAY BY DESIGN LIMITED

5-9 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FL,
Company Registration Number
03950171
Private Limited Company
Active

Company Overview

About Display By Design Ltd
DISPLAY BY DESIGN LIMITED was founded on 2000-03-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Display By Design 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
Company Name
DISPLAY BY DESIGN LIMITED
 
Legal Registered Office
5-9 CHARTWELL DRIVE
WIGSTON
LEICESTER
LE18 2FL
Other companies in LE18
 
Telephone01162777522
 
Filing Information
Company Number 03950171
Company ID Number 03950171
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747723016  
Last Datalog update: 2024-04-06 18:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAY BY DESIGN LIMITED
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Companies with same name DISPLAY BY DESIGN LIMITED
The following companies were found which have the same name as DISPLAY BY DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISPLAY BY DESIGN (HOLDINGS) LTD 5-9 CHARTWELL DRIVE WIGSTON LEICESTER LE18 2FL Active Company formed on the 2000-04-19
DISPLAY BY DESIGN PTY. LTD. NSW 2204 Active Company formed on the 1991-02-15

Company Officers of DISPLAY BY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
EMMA LEIGH NORTH
 Company Secretary 2000-03-17
EMMA LEIGH NORTH
 Director 2000-03-17
BEN ROBERT WINFIELD
 Director 2001-04-06
ROBERT CHARLES WINFIELD
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANTONY RICHARDS
 Director 2000-03-17 2008-08-11
STEPHEN JOHN WINFIELD
 Director 2000-03-17 2000-09-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LEIGH NORTH DOORS WITH DESIGN LIMITED Company Secretary 2000-11-20 CURRENT 1992-11-13 Active
EMMA LEIGH NORTH DISPLAY BY DESIGN (HOLDINGS) LTD Company Secretary 2000-04-19 CURRENT 2000-04-19 Active
EMMA LEIGH NORTH DOORS WITH DESIGN LIMITED Director 2007-10-31 CURRENT 1992-11-13 Active
EMMA LEIGH NORTH DISPLAY BY DESIGN (HOLDINGS) LTD Director 2000-04-19 CURRENT 2000-04-19 Active
BEN ROBERT WINFIELD KARMA & CHIPS LIMITED Director 2014-08-01 CURRENT 2009-09-08 Dissolved 2015-02-24
BEN ROBERT WINFIELD DISPLAY BY DESIGN (HOLDINGS) LTD Director 2001-04-06 CURRENT 2000-04-19 Active
ROBERT CHARLES WINFIELD DISPLAY BY DESIGN (HOLDINGS) LTD Director 2000-04-19 CURRENT 2000-04-19 Active
ROBERT CHARLES WINFIELD DOORS WITH DESIGN LIMITED Director 1992-12-01 CURRENT 1992-11-13 Active

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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-04-17Change of details for Shopfitting Solutions Limited as a person with significant control on 2022-04-18
2023-01-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WINFIELD
2022-03-30PSC02Notification of Shopfitting Solutions Limited as a person with significant control on 2022-03-10
2022-03-29PSC07CESSATION OF ROBERT CHARLES WINFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23MG01Particulars of a mortgage or charge / charge no: 3
2012-05-14CC04Statement of company's objects
2012-05-14RES01ADOPT ARTICLES 27/04/2012
2012-05-14RES12Resolution of varying share rights or name
2012-05-14SH08Change of share class name or designation
2012-05-14SH10Particulars of variation of rights attached to shares
2012-05-04AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-20MG01Particulars of a mortgage or charge / charge no: 2
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WINFIELD / 01/11/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WINFIELD / 01/11/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEIGH NORTH / 01/11/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LEIGH NORTH / 01/11/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR KEITH RICHARDS
2008-04-24363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / BEN WINFIELD / 17/03/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 18-22 STATION STREET SOUTH WIGSTON LEICESTER LE18 4TH
2007-04-04363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-04190LOCATION OF DEBENTURE REGISTER
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-19363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 2 NARROW BOAT CLOSE WIGSTON LEICESTERSHIRE LE18 4NS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-12288aNEW DIRECTOR APPOINTED
2000-11-08225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-09-18288bDIRECTOR RESIGNED
2000-07-2688(2)RAD 17/03/00--------- £ SI 999@1=999 £ IC 1/1000
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0233652 Active Licenced property: 5-9 CHARTWELL DRIVE WIGSTON GB LE18 2FL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DISPLAY BY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2012-05-23 Outstanding LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 2012-03-20 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 2000-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DISPLAY BY DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of DISPLAY BY DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DISPLAY BY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISPLAY BY DESIGN 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 (31010 - Manufacture of office and shop furniture) as DISPLAY BY DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISPLAY BY DESIGN 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.
Import/Export of Goods
Goods imported/exported by DISPLAY BY DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0073
2018-01-0073
2016-11-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-0084128080Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2015-07-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-07-0084561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2011-06-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPLAY BY DESIGN 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 DISPLAY BY DESIGN 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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    Other companies at postcode LE18 2FL