About

Registered Number: 01566698
Date of Incorporation: 08/06/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: Sovereign House 10 Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD

 

Having been setup in 1981, Display Makers Ltd are based in Burton-On-Trent in Staffordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Mary Annette N/A 30 March 1994 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 09 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2019
PSC04 - N/A 24 July 2019
PSC04 - N/A 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CH03 - Change of particulars for secretary 24 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 01 August 2016
AAMD - Amended Accounts 27 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 10 August 2015
RESOLUTIONS - N/A 17 April 2015
CERTNM - Change of name certificate 10 April 2015
CONNOT - N/A 10 April 2015
SH01 - Return of Allotment of shares 02 April 2015
SH01 - Return of Allotment of shares 02 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 August 2011
AD01 - Change of registered office address 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
AA - Annual Accounts 22 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
395 - Particulars of a mortgage or charge 13 October 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 August 1994
288 - N/A 03 July 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 24 August 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 21 August 1991
288 - N/A 27 July 1991
288 - N/A 27 July 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
363 - Annual Return 08 December 1988
AA - Annual Accounts 08 December 1988
287 - Change in situation or address of Registered Office 30 September 1988
363 - Annual Return 03 December 1987
AA - Annual Accounts 03 December 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.