M Bissell Display Limited in Rounds Green Road OLDBURY - B69 2DG

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M Bissell Display Limited OLDBURY

M Bissell Display started in year 2002 as Private Limited Company with registration number 04626424. The M Bissell Display company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Oldbury at First Floor Black Country House. Postal code: B69 2DG.

The company has one director. Nigel W., appointed on 24 November 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 24 November 2020.

M Bissell Display Limited Address / Contact

Office Address	First Floor Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626424
Date of Incorporation	Tue, 31st Dec 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nigel W.

Position: Director

Appointed: 24 November 2020

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 31 December 2002

Resigned: 31 December 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 31 December 2002

Michael B.

Position: Director

Appointed: 31 December 2002

Resigned: 24 November 2020

Michael B.

Position: Secretary

Appointed: 31 December 2002

Resigned: 24 November 2020

Averil B.

Position: Director

Appointed: 31 December 2002

Resigned: 24 November 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Nigel W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Averil B. This PSC owns 25-50% shares. The third one is Michael B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Nigel W.

Notified on	24 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Averil B.

Notified on	6 April 2016
Ceased on	24 November 2020
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	24 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	81 973	47 999	52 333	116 896	155 537	99 757	105 738	107 715
Current Assets	174 909	130 493	119 084	184 676	221 529	180 111	213 287	212 858
Debtors	48 670	36 378	15 454	24 513	16 114	32 913	35 372	59 063
Other Debtors	2 726					9 217	10 155	3 821
Property Plant Equipment	864	646	484	518	388	768	575
Total Inventories	44 266	46 116	51 297	43 267	49 878	47 441	72 177	46 080

Other
Accumulated Amortisation Impairment Intangible Assets	843 750	906 250	968 750	1 031 250	1 093 750	1 156 250	1 218 750	1 250 000
Accumulated Depreciation Impairment Property Plant Equipment	21 350	21 568	21 730	21 904	22 034	22 150	22 343	2 920
Average Number Employees During Period	3	3	3	3	3	1	1	1
Creditors	83 007	20 689	19 778	28 256	25 238	58 879	61 275	60 103
Fixed Assets	407 114	344 396	281 734	219 268	156 638	94 518	31 825	431
Future Minimum Lease Payments Under Non-cancellable Operating Leases						1 118	1 118	1 118
Increase From Amortisation Charge For Year Intangible Assets		62 500	62 500	62 500	62 500	62 500	62 500	31 250
Increase From Depreciation Charge For Year Property Plant Equipment		218	162	174	130	116	193	18
Intangible Assets	406 250	343 750	281 250	218 750	156 250	93 750	31 250
Intangible Assets Gross Cost	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Net Current Assets Liabilities	91 902	109 804	99 306	156 420	196 291	121 232	152 012	152 755
Number Shares Issued Fully Paid			50	50	50	50	50
Other Creditors	65 165	999	1 139	1 227	5 057	2 401	2 434	2 645
Other Taxation Social Security Payable	13 950	15 638	6 464	16 639	12 704	7 619	9 847	25 445
Par Value Share			0	0	0	0	0
Property Plant Equipment Gross Cost	22 214	22 214	22 214	22 422	22 422	22 918	2 920
Raw Materials	44 266	46 116	51 297	43 267	49 878	47 441
Total Additions Including From Business Combinations Property Plant Equipment				208		496
Total Assets Less Current Liabilities	499 016	454 200	381 040	375 688	352 929	215 750	183 837	153 186
Trade Creditors Trade Payables	3 892	4 052	12 175	10 390	7 477	48 859	48 994	32 013
Trade Debtors Trade Receivables	45 944	36 378	15 454	24 513	16 114	23 696	25 217	55 242
Nominal Value Allotted Share Capital						1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 15th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 18th, June 2021	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 5th, January 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 24, 2020 - 0.50 GBP filed on: 5th, January 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
SH01	Capital declared on November 13, 2017: 2.50 GBP filed on: 8th, January 2018	capital	Free Download (3 pages)
SH02	Sub-division of shares on October 30, 2017 filed on: 22nd, November 2017	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 18, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (11 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, December 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2002	incorporation	Free Download (20 pages)

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