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Home > England & Wales Companies > AVANTI DISPLAY LTD
Company Information for

AVANTI DISPLAY LTD

74 DICKENSON ROAD, RUSHOLME, MANCHESTER, GREATER MANCHESTER, M14 5HF,
Company Registration Number
04169206
Private Limited Company
Active

Company Overview

About Avanti Display Ltd
AVANTI DISPLAY LTD was founded on 2001-02-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Avanti Display Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVANTI DISPLAY LTD
 
Legal Registered Office
74 DICKENSON ROAD
RUSHOLME
MANCHESTER
GREATER MANCHESTER
M14 5HF
Other companies in M14
 
Filing Information
Company Number 04169206
Company ID Number 04169206
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB786283092  
Last Datalog update: 2024-03-06 14:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI DISPLAY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DCS FINANCIAL SERVICES LTD   M AKRAM & CO LTD   RAY (ACCOUNTANTS) MCR LTD
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Company Officers of AVANTI DISPLAY LTD

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MACPHERSON
 Director 2013-02-01
WILLIAM HERBERT PALMER
 Director 2001-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAROLD LISTER
 Company Secretary 2001-03-17 2015-02-28
MICHAEL HAROLD LISTER
 Director 2001-03-17 2015-02-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-27 2001-03-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-27 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM MACPHERSON SKYLIGHT CIRCUS IN EDUCATION Director 2015-09-08 CURRENT 1990-12-10 Active
JAMES WILLIAM MACPHERSON ARTIZANI LTD Director 2000-05-05 CURRENT 2000-04-28 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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-08-25APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MACPHERSON
2023-03-03CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2021-12-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2020-12-31
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-05-30DISS40Compulsory strike-off action has been discontinued
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-11-30TM02Termination of appointment of Michael Harold Lister on 2015-02-28
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAROLD LISTER
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM MACPHERSON
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06AR0127/02/11 ANNUAL RETURN FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD LISTER / 01/01/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT PALMER / 01/01/2011
2011-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HAROLD LISTER on 2011-01-01
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-03-17AR0127/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT PALMER / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD LISTER / 01/10/2009
2009-12-17AA28/02/09 TOTAL EXEMPTION FULL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 46 NELL LANE CHORLTON CUM HARDY MANCHESTER M21 7SN
2009-05-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-05363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-06363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-05-27363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-20363sRETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-04-1188(2)RAD 31/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-02288bDIRECTOR RESIGNED
2001-03-02288bSECRETARY RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to AVANTI DISPLAY LTD 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 AVANTI DISPLAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTI DISPLAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AVANTI DISPLAY LTD

Intangible Assets
Patents
We have not found any records of AVANTI DISPLAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI DISPLAY LTD
Trademarks
We have not found any records of AVANTI DISPLAY LTD registering or being granted any trademarks
Income
Government Income

Government spend with AVANTI DISPLAY LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2014-06-25 GBP £1,800
Cheshire West and Chester 2013-10-21 GBP £1,800
Wyre Forest District Council 2013-08-29 GBP £1,200
Wyre Forest District Council 2013-08-29 GBP £1,200 KIDDERMINSTER ARTS FESTIVAL EXPENDITURE
Bradford City Council 2012-04-04 GBP £12,400
Bradford City Council 2012-04-04 GBP £7,305
Bradford City Council 2012-04-04 GBP £12,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI DISPLAY 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 AVANTI DISPLAY 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 AVANTI DISPLAY 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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    Other companies at postcode M14 5HF