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Company Information for

3-WAY DISPLAYS LIMITED

UNIT 3 ORCHARD HOUSE INDUSTRIAL, ESTATE AMERSHAM ROAD, CHESHAM, HP5 1NE,
Company Registration Number
03995268
Private Limited Company
Active

Company Overview

About 3-way Displays Ltd
3-WAY DISPLAYS LIMITED was founded on 2000-05-17 and has its registered office in Chesham. The organisation's status is listed as "Active". 3-way Displays 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
3-WAY DISPLAYS LIMITED
 
Legal Registered Office
UNIT 3 ORCHARD HOUSE INDUSTRIAL
ESTATE AMERSHAM ROAD
CHESHAM
HP5 1NE
Other companies in HP5
 
Filing Information
Company Number 03995268
Company ID Number 03995268
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3-WAY DISPLAYS LIMITED
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Company Officers of 3-WAY DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES STROUD
 Company Secretary 2000-11-30
VINCENT DAVID PENFOLD
 Director 2016-04-29
MARK JAMES STROUD
 Director 2000-11-30
TERESA STROUD
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PAUL O'NEILL
 Director 2000-11-30 2004-09-30
IAIN JOHN TOBIN
 Company Secretary 2000-05-17 2000-11-30
MATTHEW WARRENDER THOMSON
 Director 2000-05-17 2000-11-30
IAIN JOHN TOBIN
 Director 2000-05-17 2000-11-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-05-17 2000-05-17
FIRST DIRECTORS LIMITED
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DAVID PENFOLD MAVIN PROPERTIES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
MARK JAMES STROUD MAVIN PROPERTIES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
TERESA STROUD INSPIRE YOUNG PEOPLE LTD Director 2018-01-30 CURRENT 2015-02-17 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
2024-04-24DIRECTOR APPOINTED MISS OLIVIA STROUD
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21PSC04Change of details for Mr Mark James Stroud as a person with significant control on 2021-05-21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-06-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039952680006
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DAVID PENFOLD
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 240
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 240
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-16SH0129/04/16 STATEMENT OF CAPITAL GBP 240.00
2016-08-16SH02Sub-division of shares on 2016-04-29
2016-08-15AP01DIRECTOR APPOINTED MR VINCENT PENFOLD
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05MG01Duplicate mortgage certificatecharge no:5
2013-02-04MG01Particulars of a mortgage or charge / charge no: 5
2012-07-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-28AR0130/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA STROUD / 30/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STROUD / 30/04/2010
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-23363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06288aNEW DIRECTOR APPOINTED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21288bDIRECTOR RESIGNED
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ABS HOUSE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5AE
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-14363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-07-02225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
2001-06-18363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: FLAT 5 28 BELSIZE PARK LONDON NW3 4DX
2000-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-09-14225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy



Licences & Regulatory approval
We could not find any licences issued to 3-WAY DISPLAYS 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 3-WAY DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-05-24 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-04-07 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2004-09-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 3-WAY DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of 3-WAY DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3-WAY DISPLAYS LIMITED
Trademarks
We have not found any records of 3-WAY DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3-WAY DISPLAYS 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 (22290 - Manufacture of other plastic products) as 3-WAY DISPLAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3-WAY DISPLAYS 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 3-WAY DISPLAYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039069090Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2018-10-0039261000Office or school supplies, of plastics, n.e.s.
2018-10-0072251100Flat-rolled products of silicon-electrical steel, of a width of >= 600 mm, grain-oriented
2018-09-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-09-0039061000Poly"methyl methacrylate", in primary forms
2018-09-0039261000Office or school supplies, of plastics, n.e.s.
2018-04-0039051200Poly"vinyl acetate", in aqueous dispersion
2018-01-0039069090Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2017-02-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-09-0094031051Office desks, with metal frames
2016-08-0039069090Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2016-06-0085284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471

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 3-WAY DISPLAYS 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 3-WAY DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP5 1NE