Design & Display Limited

Company Name	Design & Display Limited
Company Status	Active
Company Number	02612800
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mrs Virginia Annable Lloyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Peel House Stocks Lane, Luddenden Halifax West Yorkshire HX2 6SP

Director Name	Mr Alastair Craven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	18 November 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Leadley Croft Copmanthorpe York West Yorkshire

Director Name	Haq Nawaz Hussain
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Philip Robinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Jon Andrew Worsnop
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Gilbert Lloyd
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1994)
Role	Cutting Tool Manufacturer
Correspondence Address	7 Quarry Road Wheatley Halifax West Yorkshire HX3 5LL

Director Name	Mr Clive Roland Lloyd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks after company formation)
Appointment Duration	28 years, 1 month (resigned 29 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Secretary Name	Mr Clive Roland Lloyd
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks after company formation)
Appointment Duration	28 years, 1 month (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Jason Hopkin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 March 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Lascelles Court Lascelles Hall Road Huddersfield West Yorkshire HD5 0BD

Director Name	Matthew Paul Lloyd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 29 July 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Bowling Alley Farm 117 Rastrick Common Rastrick HD6 3EN

Director Name	Mr Philip Edward Bamford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2016(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Braewood Close Bury Lancashire BL9 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	d3uk.com
Email address	[email protected]
Telephone	01422 378000
Telephone region	Halifax

Location

Registered Address	Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	3 other UK companies use this postal address

Shareholders

891 at £1	Mr Clive Roland Lloyd 44.55% Ordinary
891 at £1	Mrs Virginia Annable Lloyd 44.55% Ordinary
99 at £1	Mr Jason Hopkin 4.95% Ordinary
99 at £1	Mr Matthew Paul Lloyd 4.95% Ordinary
9 at £1	Mr Clive Roland Lloyd 0.45% Ordinary C
9 at £1	Mrs Virginia Annabelle Lloyd 0.45% Ordinary C
1 at £1	Mr Jason Hopkin 0.05% Ordinary B
1 at £1	Mr Matthew Paul Lloyd 0.05% Ordinary B

Financials

Year	2014
Turnover	£7,455,435
Gross Profit	£1,722,985
Net Worth	£1,793,351
Cash	£1,706
Current Liabilities	£1,436,715

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Charges

22 October 2008	Delivered on: 4 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time. Outstanding

Filing History

9 April 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
2 May 2023	Director's details changed for Mr Alastair Craven on 2 May 2023 (2 pages)
2 May 2023	Director's details changed for Mrs Virginia Annable Lloyd on 2 May 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
10 August 2022	Termination of appointment of Matthew Paul Lloyd as a director on 29 July 2022 (1 page)
23 May 2022	Confirmation statement made on 21 May 2022 with updates (9 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
26 May 2021	Confirmation statement made on 21 May 2021 with updates (9 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
7 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2021	Change of share class name or designation (2 pages)
1 September 2020	Amended total exemption full accounts made up to 31 July 2019 (10 pages)
11 August 2020	Appointment of Mr Jon Andrew Worsnop as a director on 15 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with updates (9 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 March 2020	Termination of appointment of Jason Hopkin as a director on 13 March 2020 (1 page)
15 October 2019	Director's details changed for Mrs Virginia Annable Lloyd on 15 October 2019 (2 pages)
19 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 August 2019	Change of share class name or designation (2 pages)
31 July 2019	Termination of appointment of Clive Roland Lloyd as a director on 29 July 2019 (1 page)
31 July 2019	Termination of appointment of Clive Roland Lloyd as a secretary on 29 July 2019 (1 page)
31 July 2019	Appointment of Philip Robinson as a director on 29 July 2019 (2 pages)
31 July 2019	Appointment of Haq Nawaz Hussain as a director on 29 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 July 2018	Secretary's details changed for Mr Clive Roland Lloyd on 13 July 2018 (1 page)
13 July 2018	Director's details changed for Mr Clive Roland Lloyd on 13 July 2018 (2 pages)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 March 2018	Director's details changed for Mrs Virginia Annabelle Lloyd on 19 March 2018 (2 pages)
19 March 2018	Change of details for Mrs Virginia Annabelle Lloyd as a person with significant control on 19 March 2018 (2 pages)
24 January 2018	Register inspection address has been changed to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page)
14 July 2017	Notification of Clive Roland Lloyd as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Clive Roland Lloyd as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Virginia Annabelle Lloyd as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Virginia Annabelle Lloyd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 31 July 2016 (26 pages)
4 April 2017	Full accounts made up to 31 July 2016 (26 pages)
13 March 2017	Termination of appointment of Philip Edward Bamford as a director on 8 February 2017 (1 page)
13 March 2017	Termination of appointment of Philip Edward Bamford as a director on 8 February 2017 (1 page)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (12 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (12 pages)
6 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
6 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (17 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (17 pages)
4 January 2016	Appointment of Mr Phil Bamford as a director on 2 January 2016 (2 pages)
4 January 2016	Appointment of Mr Phil Bamford as a director on 2 January 2016 (2 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (9 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (9 pages)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (9 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (9 pages)
2 May 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
2 May 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
19 November 2013	Appointment of Mr Alastair Craven as a director (2 pages)
19 November 2013	Appointment of Mr Alastair Craven as a director (2 pages)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (9 pages)
12 June 2013	Register(s) moved to registered office address (1 page)
12 June 2013	Register(s) moved to registered office address (1 page)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (9 pages)
28 March 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
28 March 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
20 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (21 pages)
20 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (21 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 November 2012 (9 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 November 2012 (9 pages)
23 April 2012	Full accounts made up to 31 July 2011 ANNOTATION Pages containing unnecessary material were removed from the accounts on 19/11/2012. (21 pages)
23 April 2012	Full accounts made up to 31 July 2011 ANNOTATION Pages containing unnecessary material were removed from the accounts on 19/11/2012. (21 pages)
22 August 2011	Memorandum and Articles of Association (12 pages)
22 August 2011	Memorandum and Articles of Association (12 pages)
11 August 2011	Change of share class name or designation (2 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
11 August 2011	Change of share class name or designation (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
27 April 2011	Full accounts made up to 31 July 2010 (23 pages)
27 April 2011	Full accounts made up to 31 July 2010 (23 pages)
7 June 2010	Director's details changed for Virginia Annabelle Lloyd on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Jason Hopkin on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Matthew Paul Lloyd on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Virginia Annabelle Lloyd on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Matthew Paul Lloyd on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Jason Hopkin on 21 May 2010 (2 pages)
23 April 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
23 April 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
15 June 2009	Return made up to 21/05/09; full list of members (5 pages)
15 June 2009	Return made up to 21/05/09; full list of members (5 pages)
28 May 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
28 May 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
9 February 2009	Director's change of particulars / jason hopkin / 20/11/2008 (1 page)
9 February 2009	Director's change of particulars / jason hopkin / 20/11/2008 (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
27 February 2008	Accounts for a medium company made up to 31 July 2007 (18 pages)
27 February 2008	Accounts for a medium company made up to 31 July 2007 (18 pages)
12 July 2007	Return made up to 21/05/07; full list of members (8 pages)
12 July 2007	Return made up to 21/05/07; full list of members (8 pages)
2 June 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
2 June 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
14 September 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
14 September 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
20 June 2006	Return made up to 21/05/06; full list of members (9 pages)
20 June 2006	Return made up to 21/05/06; full list of members (9 pages)
4 May 2006	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
4 May 2006	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
3 June 2005	Return made up to 21/05/05; full list of members (9 pages)
3 June 2005	Return made up to 21/05/05; full list of members (9 pages)
31 May 2005	Accounts for a medium company made up to 31 July 2004 (18 pages)
31 May 2005	Accounts for a medium company made up to 31 July 2004 (18 pages)
21 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
28 May 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
18 June 2003	Return made up to 21/05/03; full list of members (9 pages)
18 June 2003	Return made up to 21/05/03; full list of members (9 pages)
3 June 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
3 June 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
25 June 2002	Return made up to 21/05/02; full list of members (9 pages)
25 June 2002	Return made up to 21/05/02; full list of members (9 pages)
5 June 2002	Full accounts made up to 31 July 2001 (21 pages)
5 June 2002	Full accounts made up to 31 July 2001 (21 pages)
18 June 2001	Return made up to 21/05/01; full list of members (8 pages)
18 June 2001	Return made up to 21/05/01; full list of members (8 pages)
4 June 2001	Accounts for a medium company made up to 31 July 2000 (25 pages)
4 June 2001	Accounts for a medium company made up to 31 July 2000 (25 pages)
26 June 2000	Return made up to 21/05/00; full list of members (7 pages)
26 June 2000	Return made up to 21/05/00; full list of members (7 pages)
21 December 1999	Ad 01/08/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (3 pages)
21 December 1999	Ad 01/08/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (3 pages)
20 December 1999	Full accounts made up to 31 July 1999 (22 pages)
20 December 1999	Full accounts made up to 31 July 1999 (22 pages)
9 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1999	Accounts for a medium company made up to 31 July 1998 (22 pages)
10 March 1999	Accounts for a medium company made up to 31 July 1998 (22 pages)
16 April 1998	Accounts for a medium company made up to 31 July 1997 (18 pages)
16 April 1998	Accounts for a medium company made up to 31 July 1997 (18 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
28 June 1997	Return made up to 21/05/97; full list of members (6 pages)
28 June 1997	Return made up to 21/05/97; full list of members (6 pages)
4 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
4 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
15 December 1996	Registered office changed on 15/12/96 from: victoria works, allerton place, gibbet st halifax, west yorkshire HX1 5JJ (1 page)
15 December 1996	Registered office changed on 15/12/96 from: victoria works, allerton place, gibbet st halifax, west yorkshire HX1 5JJ (1 page)
19 June 1996	Return made up to 21/05/96; full list of members (6 pages)
19 June 1996	Return made up to 21/05/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 May 1995	Return made up to 21/05/95; no change of members (4 pages)
25 May 1995	Return made up to 21/05/95; no change of members (4 pages)

Design & Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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