Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLICK DISPLAY SYSTEMS LIMITED
Company Information for

CLICK DISPLAY SYSTEMS LIMITED

CLICK NETHERFIELD LTD, THE ANNEX PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDS, LU2 9PE,
Company Registration Number
04959031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Click Display Systems Ltd
CLICK DISPLAY SYSTEMS LIMITED was founded on 2003-11-11 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Click Display Systems 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
CLICK DISPLAY SYSTEMS LIMITED
 
Legal Registered Office
CLICK NETHERFIELD LTD
THE ANNEX PRUDENCE PLACE
PROCTOR WAY
LUTON
BEDS
LU2 9PE
Other companies in LU2
 
Previous Names
SECKLOE 187 LIMITED22/12/2003
Filing Information
Company Number 04959031
Company ID Number 04959031
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 07:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICK DISPLAY SYSTEMS LIMITED
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.

Company Officers of CLICK DISPLAY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BRIAN CHAPLIN
 Company Secretary 2004-10-11
MICHAEL PETER BRIAN CHAPLIN
 Director 2010-11-26
JAMES DYET STEWART
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFREY FRENCH
 Director 2003-12-22 2010-11-26
SUSAN FERGUSON CREE
 Company Secretary 2003-12-22 2004-06-30
EMW SECRETARIES LIMITED
 Company Secretary 2003-11-14 2003-12-22
EMW DIRECTORS LIMITED
 Director 2003-11-14 2003-12-22
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-11-11 2003-11-14
A.C. DIRECTORS LIMITED
 Nominated Director 2003-11-11 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BRIAN CHAPLIN BSG MANUFACTURING LIMITED Company Secretary 2002-11-20 CURRENT 1999-02-23 Active
MICHAEL PETER BRIAN CHAPLIN THE BRITISH SHOWCASE GROUP LIMITED Company Secretary 2001-07-13 CURRENT 2001-07-06 Active
MICHAEL PETER BRIAN CHAPLIN CLICK NETHERFIELD LIMITED Company Secretary 2001-07-06 CURRENT 2000-07-11 Active
MICHAEL PETER BRIAN CHAPLIN MJ ASSETS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
MICHAEL PETER BRIAN CHAPLIN BSG MANUFACTURING LIMITED Director 2002-11-20 CURRENT 1999-02-23 Active
MICHAEL PETER BRIAN CHAPLIN THE BRITISH SHOWCASE GROUP LIMITED Director 2001-07-13 CURRENT 2001-07-06 Active
MICHAEL PETER BRIAN CHAPLIN CLICK NETHERFIELD LIMITED Director 2000-08-16 CURRENT 2000-07-11 Active
JAMES DYET STEWART MJ ASSETS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
JAMES DYET STEWART NEXUS MANUFACTURING LIMITED Director 2010-11-26 CURRENT 1969-04-14 Active
JAMES DYET STEWART BSG MANUFACTURING LIMITED Director 2002-11-20 CURRENT 1999-02-23 Active
JAMES DYET STEWART THE BRITISH SHOWCASE GROUP LIMITED Director 2001-07-13 CURRENT 2001-07-06 Active
JAMES DYET STEWART CLICK NETHERFIELD LIMITED Director 2000-08-16 CURRENT 2000-07-11 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
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0111/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-03AD02Register inspection address changed from C/O Click Netherfield Ltd 1a Goodsons Mews Wellington Street Thame Oxon OX9 3BX England
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PETER BRIAN CHAPLIN on 2013-09-10
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 1a Goodson Mews Wellington Street Thame Oxon OX9 3BX
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PETER BRIAN CHAPLIN on 2013-09-10
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0111/11/12 ANNUAL RETURN FULL LIST
2012-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-07AR0111/11/11 ANNUAL RETURN FULL LIST
2011-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-01-05AP01DIRECTOR APPOINTED MICHAEL PETER BRIAN CHAPLIN
2010-12-21RES13DIVIDEND OF £50,000 26/11/2010
2010-12-15AP01DIRECTOR APPOINTED MR JAMES DYET STEWART
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2010-12-09AR0111/11/10 FULL LIST
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-09AR0111/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY FRENCH / 10/11/2009
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS MICHAEL PETER BRIAN CHAPLIN LOGGED FORM
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-20363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-18363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-15363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-11363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-18288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2004-01-1588(2)RAD 22/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22CERTNMCOMPANY NAME CHANGED SECKLOE 187 LIMITED CERTIFICATE ISSUED ON 22/12/03
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288bSECRETARY RESIGNED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLICK DISPLAY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CLICK DISPLAY SYSTEMS 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
DEBENTURE 2004-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 CLICK DISPLAY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CLICK DISPLAY SYSTEMS LIMITED registering or being granted any patents
Domain Names

CLICK DISPLAY SYSTEMS LIMITED owns 1 domain names.

clickdisplaysystems.co.uk  

Trademarks
We have not found any records of CLICK DISPLAY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLICK DISPLAY SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as CLICK DISPLAY SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CLICK DISPLAY SYSTEMS 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 CLICK DISPLAY SYSTEMS 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 CLICK DISPLAY SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU2 9PE