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Home > England & Wales Companies > EXHIBITION DISPLAY SOLUTIONS LTD.
Company Information for EXHIBITION DISPLAY SOLUTIONS LTD.
UNIT 7J LYS MILL, HOWE ROAD, WATLINGTON, OXFORDSHIRE, OX49 5EQ,
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Company Registration Number
 04150614 Private Limited Company
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Company Overview
About Exhibition Display Solutions Ltd.
EXHIBITION DISPLAY SOLUTIONS LTD. was founded on 2001-01-30 and has its registered office in Watlington. The organisation's status is listed as "Active". Exhibition Display Solutions Ltd. is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| EXHIBITION DISPLAY SOLUTIONS LTD. | |
| Legal Registered Office | |
| UNIT 7J LYS MILL HOWE ROAD WATLINGTON OXFORDSHIRE OX49 5EQ Other companies in SL6 | |
Filing Information
| Company Number | 04150614 | |
|---|---|---|
| Company ID Number | 04150614 | |
| Date formed | 2001-01-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB775385682 |
| Last Datalog update: | 2024-03-07 01:18:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHIBITION DISPLAY SOLUTIONS LTD.
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Company Officers of EXHIBITION DISPLAY SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW NEIL THEOBALD |
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JONATHAN HARDING |
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MATTHEW NEIL THEOBALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN |
Director | ||
JOHN COOPER |
Director | ||
PETER GEORGE LLOYD JONES |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
| PSC07 | CESSATION OF MATTHEW NEIL THEOBALD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Matthew Neil Theobald on 2022-01-31 | |
| AP03 | Appointment of Mr Jonathan Harding as company secretary on 2022-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEIL THEOBALD | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Jonathan Harding as a person with significant control on 2019-01-11 | |
| CH01 | Director's details changed for Mr Jonathan Harding on 2019-01-11 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Jonathan Harding as a person with significant control on 2018-08-17 | |
| CH01 | Director's details changed for Mr Jonathan Harding on 2018-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire SL7 3nd England | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Harding on 2016-02-02 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HARDING | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 157 Boyn Valley Road Maidenhead Berkshire SL6 4EG | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-06 GBP 60 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 17/07/15 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL THEOBALD / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 30/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NEIL THEOBALD / 30/01/2010 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O S D SYSTEMS LIMITED LANCASTER ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 169 | £ IC 100/80 25/02/04 £ SR 20@1=20 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 11/12/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/05/01--------- £ SI 98@1=98 £ IC 2/100 | |
| ELRES | S366A DISP HOLDING AGM 30/05/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 72 CURZON STREET READING BERKSHIRE RG30 1DA | |
| ELRES | S252 DISP LAYING ACC 30/05/01 | |
| ELRES | S386 DISP APP AUDS 30/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 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 EXHIBITION DISPLAY SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXHIBITION DISPLAY SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXHIBITION DISPLAY SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Filed Financial Reports
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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 EXHIBITION DISPLAY SOLUTIONS LTD.
Intangible Assets
Patents
We have not found any records of EXHIBITION DISPLAY SOLUTIONS LTD. registering or being granted any patents Domain Names
EXHIBITION DISPLAY SOLUTIONS LTD. owns 1 domain names.
exdisplay.co.uk
Income
Government Income
We have not found government income sources for EXHIBITION DISPLAY SOLUTIONS LTD.. 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 EXHIBITION DISPLAY SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EXHIBITION DISPLAY SOLUTIONS LTD. 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 EXHIBITION DISPLAY SOLUTIONS LTD. 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 EXHIBITION DISPLAY SOLUTIONS LTD. 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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