Display Logistics Limited in Meridian Business Park LEICESTER

Display Logistics Limited LEICESTER

Display Logistics started in year 1999 as Private Limited Company with registration number 03781120. The Display Logistics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leicester at 20 Centurion Way. Postal code: LE19 1WH.

At the moment there are 4 directors in the the firm, namely Emily J., Daniel J. and Shivena J. and others. In addition one secretary - Stephen J. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Display Logistics Limited Address / Contact

Office Address	20 Centurion Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1WH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781120
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Emily J.

Position: Director

Appointed: 06 April 2022

Daniel J.

Position: Director

Appointed: 31 March 2014

Shivena J.

Position: Director

Appointed: 02 June 1999

Stephen J.

Position: Secretary

Appointed: 02 June 1999

Stephen J.

Position: Director

Appointed: 02 June 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Melita Group Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Shivena J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Melita Group Limited

20 Centurion Way Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10681552
Notified on	31 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shivena J.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth		237 651	245 441	251 079

Balance Sheet
Cash Bank In Hand		121 941	29 287	103 361
Cash Bank On Hand				103 361	162 154	114	172 937	253 039	433 094	147 613	63 931
Current Assets		391 721	443 623	446 261	517 807	889 931	1 000 271	825 814	954 076	985 409	1 044 147
Debtors		269 780	414 336	342 900	355 653	889 817	827 334	572 775	520 982	837 796	861 800
Net Assets Liabilities				251 079	252 527	348 248	376 124	384 000	482 099	500 580	579 706
Net Assets Liabilities Including Pension Asset Liability		237 651	245 441	251 079
Other Debtors				129 297	145 032	259 256	174 991	141 204	181 690	148 699	165 717
Property Plant Equipment				96 015	206 130	202 841	162 362	187 068	138 986	86 999	97 593
Tangible Fixed Assets	117 304	96 861	96 861	96 015
Total Inventories											118 416

Reserves/Capital
Called Up Share Capital		30 400	30 400	30 400
Profit Loss Account Reserve		207 251	215 041	220 679
Shareholder Funds		237 651	245 441	251 079

Other
Accumulated Depreciation Impairment Property Plant Equipment				278 003	218 041	241 722	273 903	281 693	330 689	383 617
Amounts Owed By Group Undertakings						384 919	483 491	337 690	301 729	618 421	517 522
Amounts Owed To Group Undertakings						16 164	151 186	191 643	191 443	275 838	279 354
Average Number Employees During Period				14	12	14	17	17	13	16	6
Bank Borrowings				26 804	19 804
Bank Borrowings Overdrafts				19 804	12 804	200 806	150 476	164 205	203 145	147 004	89 609
Bank Overdrafts						17 719
Creditors				40 555	137 233	286 653	205 278	180 973	203 145	147 004	111 695
Creditors Due After One Year		56 884	35 206	40 555
Creditors Due Within One Year		196 009	244 604	235 353
Disposals Decrease In Depreciation Impairment Property Plant Equipment					83 843		7 041	50 262
Disposals Property Plant Equipment					94 760		9 130	69 512
Finance Lease Liabilities Present Value Total				20 751	124 429	85 847	54 802	16 768	16 768	2 924	27 848
Future Minimum Lease Payments Under Non-cancellable Operating Leases				71 393	69 518	237 473	176 641	175 000	175 000	175 957	175 957
Increase Decrease In Property Plant Equipment					140 391
Increase From Depreciation Charge For Year Property Plant Equipment					23 881	23 681	39 222	58 052	48 996	52 928	20 899
Net Current Assets Liabilities		195 712	199 019	210 908	221 856	469 778	450 053	411 974	572 666	577 115	611 214
Number Shares Allotted			200	200
Other Creditors				72 119	92 579	48 905	28 832	23 521	22 793	23 327	22 671
Other Taxation Social Security Payable				78 542	97 231	122 010	175 917	44 296	117 432	34 095	19 945
Par Value Share			1	1
Property Plant Equipment Gross Cost				374 018	424 171	444 563	436 265	468 761	469 675	470 616
Provisions For Liabilities Balance Sheet Subtotal				15 289	38 226	37 718	31 013	34 069	26 408	16 530	17 406
Provisions For Liabilities Charges		18 481	15 233	15 289
Secured Debts		90 988	66 158	60 870
Share Capital Allotted Called Up Paid		200	200	200
Tangible Fixed Assets Additions			17 582	38 595
Tangible Fixed Assets Cost Or Valuation		317 841	335 423	374 018
Tangible Fixed Assets Depreciation		200 537	238 562	278 003
Tangible Fixed Assets Depreciation Charged In Period			38 025	39 441
Total Additions Including From Business Combinations Property Plant Equipment					144 913	20 392	832	102 008	914	941
Total Assets Less Current Liabilities		313 016	295 880	306 923	427 986	672 619	612 415	599 042	711 652	664 114	708 807
Total Borrowings				60 870	183 150	144 959	96 195
Trade Creditors Trade Payables				64 377	60 224	106 962	85 890	31 906	6 539	8 665	41 756
Trade Debtors Trade Receivables				213 603	210 621	245 642	168 852	93 881	28 008	70 676	178 561
Value Shares Allotted	30 400	30 400	30 400	30 400
Accumulated Depreciation Not Including Impairment Property Plant Equipment										383 617
Acquired Through Business Combinations Property Plant Equipment											31 493
Amounts Recoverable On Contracts									9 555

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 1st, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 14th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2015: 30400.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2012 to 31st March 2013 filed on: 22nd, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 3rd, June 2011	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th June 2005	annual return
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th June 2005	annual return
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 16th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 16th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 20th, March 2002	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 20th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01	annual return
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/00 to 31/10/00 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/10/00 filed on: 16th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th August 2000 with complete member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th August 2000 with complete member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

Display Logistics Limited LEICESTER

Display Logistics Limited Address / Contact

Company Information / Profile

Company staff

Emily J.

Daniel J.

Shivena J.

Stephen J.

Stephen J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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