Company NameH & M Display Limited
DirectorPhillip Makepeace
Company StatusActive
Company Number05272194
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NamePhillip Makepeace
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hall Royd Lane, Silkstone Common
Barnsley
S75 4PN
Secretary NameClaire Watson
NationalityBritish
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address22 Hall Royd Lane, Silkstone Common
Barnsley
S75 4PN

Contact

Websitehmdisplay.co.uk
Email address[email protected]
Telephone01482 869046
Telephone regionHull

Location

Registered Address182 Pontefract Road
Cudworth
Barnsley
S72 8BE
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardCudworth
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Phillip Makepeace
100.00%
Ordinary

Financials

Year2014
Net Worth£31,735
Cash£6,790
Current Liabilities£8,402

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 October 2023 (5 months, 4 weeks ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (7 pages)
2 November 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (7 pages)
9 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
8 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
20 September 2021Termination of appointment of Claire Watson as a secretary on 31 March 2020 (1 page)
18 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
6 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
15 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
6 September 2018Registered office address changed from 1-3 Eastgate Barnsley South Yorkshire S70 2EP to 182 Pontefract Road Cudworth Barnsley S72 8BE on 6 September 2018 (1 page)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
30 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
30 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(4 pages)
30 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
28 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2009Director's details changed for Phillip Makepeace on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2009Director's details changed for Phillip Makepeace on 28 October 2009 (2 pages)
18 September 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
18 September 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
12 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2008Return made up to 28/10/08; full list of members (3 pages)
27 November 2008Return made up to 28/10/08; full list of members (3 pages)
8 March 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 March 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007Return made up to 28/10/07; full list of members (2 pages)
13 November 2007Return made up to 28/10/07; full list of members (2 pages)
11 April 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
11 April 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
11 April 2007Registered office changed on 11/04/07 from: 22 hall royd lane, silkstone common, barnsley S75 4PN (1 page)
11 April 2007Registered office changed on 11/04/07 from: 22 hall royd lane, silkstone common, barnsley S75 4PN (1 page)
21 November 2006Return made up to 28/10/06; full list of members (2 pages)
21 November 2006Return made up to 28/10/06; full list of members (2 pages)
4 November 2005Return made up to 28/10/05; full list of members (2 pages)
4 November 2005Return made up to 28/10/05; full list of members (2 pages)
19 August 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
19 August 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2004Incorporation (8 pages)
28 October 2004Incorporation (8 pages)