3-way Displays Limited in Estate Amersham Road CHESHAM

3-way Displays Limited CHESHAM

3-way Displays started in year 2000 as Private Limited Company with registration number 03995268. The 3-way Displays company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chesham at Unit 3 Orchard House Industrial. Postal code: HP5 1NE.

Currently there are 2 directors in the the firm, namely Teresa S. and Mark S.. In addition one secretary - Mark S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Iain T. who worked with the the firm until 30 November 2000.

3-way Displays Limited Address / Contact

Office Address	Unit 3 Orchard House Industrial
Office Address2	Estate Amersham Road
Town	Chesham
Post code	HP5 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995268
Date of Incorporation	Wed, 17th May 2000
Industry	Manufacture of other plastic products
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Teresa S.

Position: Director

Appointed: 30 September 2004

Mark S.

Position: Secretary

Appointed: 30 November 2000

Mark S.

Position: Director

Appointed: 30 November 2000

Vincent P.

Position: Director

Appointed: 29 April 2016

Resigned: 05 December 2018

Kevin O.

Position: Director

Appointed: 30 November 2000

Resigned: 30 September 2004

Iain T.

Position: Secretary

Appointed: 17 May 2000

Resigned: 30 November 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2000

Resigned: 17 May 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2000

Resigned: 17 May 2000

Iain T.

Position: Director

Appointed: 17 May 2000

Resigned: 30 November 2000

Matthew T.

Position: Director

Appointed: 17 May 2000

Resigned: 30 November 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Teresa S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on	29 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Teresa S.

Notified on	29 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	72 875	36 152	14 125	289 694	251 541	123 646	125 347
Current Assets	567 590	648 553	618 695	833 543	986 891	776 239	1 352 872
Debtors	434 715	572 400	564 570	503 849	685 350	602 593	1 177 525
Net Assets Liabilities	303 355	166 771	114 033	224 605	372 133	489 919	653 363
Other Debtors	62 721	65 162	65 221	78 530	80 768	101 778	77 958
Property Plant Equipment	387 324	381 453	328 320	337 339	455 983	411 449	349 477
Total Inventories	60 000	40 000	40 000	40 000	50 000	50 000

Other
Accumulated Amortisation Impairment Intangible Assets			1 887	3 774	5 845	8 468	11 091
Accumulated Depreciation Impairment Property Plant Equipment	219 990	271 698	332 981	395 127	417 787	453 255	497 497
Additions Other Than Through Business Combinations Property Plant Equipment					185 957	20 242	15 885
Average Number Employees During Period	23	26	26	20	22	27	28
Bank Borrowings Overdrafts	239 784	372 732	95 450	262 352	193 265	105 000	63 000
Comprehensive Income Expense	425 569	88 937
Corporation Tax Payable	43 954	10 161	30 833
Creditors	546 358	746 271	95 450	270 185	290 466	175 518	109 340
Dividends Paid	272 387	166 212
Dividends Paid On Shares			16 983
Fixed Assets	387 324	381 453	345 303	352 435	472 687	425 530	360 935
Future Minimum Lease Payments Under Non-cancellable Operating Leases		273 956	205 467	136 978	68 489	273 956	345 688
Income Expense Recognised Directly In Equity	-272 387	-166 212
Increase From Amortisation Charge For Year Intangible Assets			1 887	1 887	2 071	2 623	2 623
Increase From Depreciation Charge For Year Property Plant Equipment		51 708	61 283	62 146	67 313	64 776	77 857
Intangible Assets			16 983	15 096	16 704	14 081	11 458
Intangible Assets Gross Cost			18 870	18 870	22 549	22 549
Net Current Assets Liabilities	21 232	-97 718	-84 737	196 902	268 555	311 405	481 431
Other Creditors	64 677	95 305	63 979	7 833	97 201	70 518	46 340
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					44 653	29 308	33 615
Other Disposals Property Plant Equipment					44 653	29 308	33 615
Other Taxation Social Security Payable	70 225	98 712	83 847	123 716	79 936	102 155	179 395
Profit Loss	425 569	88 937
Property Plant Equipment Gross Cost	607 314	653 151	661 301	732 466	873 770	864 704	846 974
Provisions For Liabilities Balance Sheet Subtotal		59 309	51 083	54 547	78 643	71 498	79 663
Total Additions Including From Business Combinations Property Plant Equipment			8 150	71 165
Total Assets Less Current Liabilities	408 556	283 735	260 566	549 337	741 242	736 935	842 366
Trade Creditors Trade Payables	127 718	168 878	149 251	170 790	192 934	246 940	248 611
Trade Debtors Trade Receivables	371 994	507 239	499 349	425 319	604 582	500 815	1 099 567
Advances Credits Directors	50	120
Advances Credits Made In Period Directors	16

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 4th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30	capital
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 12th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 23rd, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 23rd, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 19th, June 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 19th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 14th, September 2000	accounts	Free Download (1 page)

3-way Displays Limited CHESHAM

3-way Displays Limited Address / Contact

Company Information / Profile

Company staff

Teresa S.

Mark S.

Mark S.

Vincent P.

Kevin O.

Iain T.

First Directors Limited

First Secretaries Limited

Iain T.

Matthew T.

People with significant control

Annual reports financial information

Company filings

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