Kj Displays Limited

Company Name	Kj Displays Limited
Director	Martin Conboy
Company Status	Liquidation
Company Number	05285566
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Martin Conboy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	146 Manchester Road Barnoldswick BB18 5HQ

Secretary Name	Tracy Jane McDowell
Nationality	British
Status	Current
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	146 Manchester Road Barnoldswick BB18 5HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kjexhibitions.com
Telephone	01282 841660
Telephone region	Burnley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Martin Conboy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,943
Cash	£349
Current Liabilities	£176,467

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2020 (3 years, 5 months ago)
Next Return Due	4 December 2021 (overdue)

Charges

3 October 2007	Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 2007

Delivered on: 9 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 November 2016	Secretary's details changed for Tracy Jane Mcdowell on 19 November 2016 (1 page)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 February 2016	Registered office address changed from Croft House, Station Road Barnoldswick Lancashire BB18 5NA to H & M Ltd 1-5 Alma Terrace Skipton North Yorkshire BD23 1EJ on 12 February 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Martin Conboy on 20 November 2009 (2 pages)
2 September 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 December 2007	Return made up to 12/11/07; full list of members (6 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 February 2007	Return made up to 12/11/06; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 January 2006	Return made up to 12/11/05; full list of members (6 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
12 November 2004	Incorporation (19 pages)