Display Factory Limited

Company Name	Display Factory Limited
Director	Ross Haddow
Company Status	Active
Company Number	05092760
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Previous Names	Art Kitchens And Bedrooms Limited and Displays Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Ross Haddow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Arthur Duce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Diane Elizabeth Duce
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	Stephen Haddow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodthorpe Parkside Bingley West Yorkshire BD16 4AD

Secretary Name	Janet Haddow
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Woodthorpe Parkside Bingley West Yorkshire BD16 4AD

Contact

Website	display-factory.co.uk
Telephone	01274 587888
Telephone region	Bradford

Location

Registered Address	Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Janet Haddow 50.00% Ordinary
1 at £1	Stephen Haddow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,814
Cash	£3,406
Current Liabilities	£91,460

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
6 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
11 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
16 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
14 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 April 2019	Notification of Gabriella Louise Haddow as a person with significant control on 31 July 2017 (2 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 December 2017	Registered office address changed from Units 3/4 County Works Aireside Road Off Dockfield Road, Shipley West Yorkshire BD17 7AR to Unit 16 Castlefields Industrial Estate Bingley BD16 2AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Unit 16 Castlefields Industrial Estate Bingley BD16 2AF England to Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Unit 16 Castlefields Industrial Estate Bingley BD16 2AF England to Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Units 3/4 County Works Aireside Road Off Dockfield Road, Shipley West Yorkshire BD17 7AR to Unit 16 Castlefields Industrial Estate Bingley BD16 2AF on 7 December 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 April 2016	Termination of appointment of Stephen Haddow as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of Stephen Haddow as a director on 31 March 2016 (1 page)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Appointment of Mr Ross Haddow as a director on 28 September 2015 (2 pages)
27 April 2016	Appointment of Mr Ross Haddow as a director on 28 September 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 October 2012	Amended accounts made up to 31 October 2011 (7 pages)
9 October 2012	Amended accounts made up to 31 October 2011 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Termination of appointment of Janet Haddow as a secretary (1 page)
10 January 2011	Termination of appointment of Janet Haddow as a secretary (1 page)
27 September 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Stephen Haddow on 2 April 2010 (2 pages)
11 June 2010	Director's details changed for Stephen Haddow on 2 April 2010 (2 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Stephen Haddow on 2 April 2010 (2 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 June 2009	Return made up to 02/04/09; full list of members (3 pages)
18 June 2009	Return made up to 02/04/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008	Return made up to 02/04/08; full list of members (3 pages)
22 July 2008	Return made up to 02/04/08; full list of members (3 pages)
21 December 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
21 December 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
23 May 2007	Return made up to 02/04/07; full list of members (2 pages)
23 May 2007	Return made up to 02/04/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 29 dale park gardens cookridge leeds LS16 7PT (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 29 dale park gardens cookridge leeds LS16 7PT (1 page)
23 February 2007	Director resigned (1 page)
19 February 2007	Company name changed displays LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed displays LIMITED\certificate issued on 19/02/07 (2 pages)
13 February 2007	Company name changed art kitchens and bedrooms limite d\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed art kitchens and bedrooms limite d\certificate issued on 13/02/07 (2 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 02/04/06; full list of members (2 pages)
29 November 2006	Return made up to 02/04/06; full list of members (2 pages)
10 October 2006	Compulsory strike-off action has been discontinued (1 page)
10 October 2006	Compulsory strike-off action has been discontinued (1 page)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
22 December 2005	Return made up to 02/04/05; full list of members (6 pages)
22 December 2005	Return made up to 02/04/05; full list of members (6 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 September 2005	Director resigned (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
2 April 2004	Incorporation (14 pages)
2 April 2004	Incorporation (14 pages)

Display Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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