About

Registered Number: 02419934
Date of Incorporation: 05/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 1210 London Road, Leigh-On-Sea, Essex, SS9 2UA

 

Based in Essex, Display System Fabrications Ltd was setup in 1989, it has a status of "Active". There are 5 directors listed as Corbett, Stephen Vincent, Fox, David William, Fox, Susan Elizabeth, Stock, Alan Francis, Tufnell, Philip Anthony for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBETT, Stephen Vincent 25 September 2001 - 1
FOX, David William N/A - 1
STOCK, Alan Francis N/A 22 September 1995 1
TUFNELL, Philip Anthony 21 June 1996 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
FOX, Susan Elizabeth N/A 19 November 2014 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 06 December 2019
CH01 - Change of particulars for director 13 June 2019
PSC04 - N/A 13 June 2019
CS01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 January 2015
TM02 - Termination of appointment of secretary 04 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 January 2009
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 03 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 06 December 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 08 January 2003
AAMD - Amended Accounts 05 February 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 01 October 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 17 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 13 February 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 07 January 1997
288 - N/A 09 July 1996
AA - Annual Accounts 21 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
363s - Annual Return 10 January 1996
288 - N/A 17 October 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 04 February 1991
363a - Annual Return 13 January 1991
288 - N/A 12 September 1990
CERTNM - Change of name certificate 16 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1989
288 - N/A 14 September 1989
NEWINC - New incorporation documents 05 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.