Direct Displays & Exhibitions Limited in LYTHAM ST. ANNES

Direct Displays & Exhibitions Limited LYTHAM ST. ANNES

Direct Displays & Exhibitions started in year 2002 as Private Limited Company with registration number 04521851. The Direct Displays & Exhibitions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lytham St. Annes at 19 Park Road. Postal code: FY8 1PW.

The company has one director. Bryan H., appointed on 29 August 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Claire G., June S. and others listed below. There were no ex directors.

This company operates within the PR7 7EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1144693 . It is located at Unit A3, Buckshaw Link, Chorley with a total of 2 carsand 2 trailers.

Direct Displays & Exhibitions Limited Address / Contact

Office Address	19 Park Road
Town	Lytham St. Annes
Post code	FY8 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521851
Date of Incorporation	Thu, 29th Aug 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Bryan H.

Position: Director

Appointed: 29 August 2002

Claire G.

Position: Secretary

Appointed: 04 April 2012

Resigned: 05 March 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

June S.

Position: Secretary

Appointed: 29 August 2002

Resigned: 04 April 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Brian H. The abovementioned PSC and has 75,01-100% shares.

Brian H.

Notified on	29 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-30	2020-07-31	2021-07-31	2022-07-31
Net Worth	302 936	335 266	342 014	361 373

Balance Sheet
Current Assets	645 951	525 043	523 355	495 742	495 742	175 228	183 480	204 126	191 379	191 379	191 882	191 379
Net Assets Liabilities					361 373	110 973	100 904	122 680	105 583	105 583	90 124	77 763
Cash Bank In Hand	901	20 960	5 766
Debtors	643 550	504 083	517 589	495 742
Net Assets Liabilities Including Pension Asset Liability	302 936	335 266	342 014	361 373
Stocks Inventory	1 500
Tangible Fixed Assets	98 209	73 656	40 242	30 182

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	302 935	335 265	342 013	361 372
Shareholder Funds	302 936	335 266	342 014	361 373

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										674
Average Number Employees During Period								2	1	1	1	1
Creditors					143 506	63 146	73 263	77 940	61 128	61 128	69 288	75 928
Fixed Assets	98 209	73 656	40 242	30 182	30 182	9 474	7 107	3 548	2 661	2 661	1 996	1 497
Net Current Assets Liabilities	213 165	270 048	336 561	352 236	352 236	112 082	110 217	126 186	130 251	130 251	122 594	115 451
Provisions For Liabilities Balance Sheet Subtotal					8 438	8 438	8 438	674	674
Total Assets Less Current Liabilities	311 374	343 704	376 803	382 418	382 418	121 556	117 324	129 734	132 912	132 912	124 590	116 948
Creditors Due After One Year			26 351	12 607
Creditors Due Within One Year	432 786	254 995	186 794	143 506
Provisions For Liabilities Charges	8 438	8 438	8 438	8 438
Tangible Fixed Assets Cost Or Valuation	312 209	302 209	222 209	222 209
Tangible Fixed Assets Depreciation	214 000	228 553	181 967	192 027
Tangible Fixed Assets Depreciation Charged In Period		24 553	13 414	10 060
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 000	60 000
Tangible Fixed Assets Disposals		10 000	80 000

Transport Operator Data

Unit A3
Address	Buckshaw Link , Ordnance Road , Buckshaw Village
City	Chorley
Post code	PR7 7EL
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 11th, October 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 30, 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2016 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2016 to July 30, 2016 filed on: 27th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 4, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to 19 Park Road Lytham St. Annes Lancashire FY8 1PW on October 31, 2014 filed on: 31st, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from October 31, 2013 to July 31, 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 15th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 9, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 9, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
287	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB filed on: 20th, December 2004	address	Free Download (1 page)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 2, 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 3rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 3rd, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2002	incorporation	Free Download (16 pages)

Direct Displays & Exhibitions Limited LYTHAM ST. ANNES

Direct Displays & Exhibitions Limited Address / Contact

Company Information / Profile

Company staff

Bryan H.

Claire G.

Temple Secretaries Limited

Company Directors Limited

June S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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