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Dv Signage Ltd KNEBWORTH

Founded in 2008, Dv Signage, classified under reg no. 06569702 is an active company. Currently registered at The Estate Office Knebworth Park SG3 6PY, Knebworth the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2012-08-07 Dv Signage Ltd is no longer carrying the name Display Channel Uk.

The company has 2 directors, namely James H., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 18 April 2008 and James H. has been with the company for the least time - from 31 March 2020. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 27 October 2011. In addition, there is one former secretary - Steffan E. who worked with the the company until 22 December 2015.

Dv Signage Ltd Address / Contact

Office Address The Estate Office Knebworth Park
Office Address2 Old Knebworth
Town Knebworth
Post code SG3 6PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569702
Date of Incorporation Fri, 18th Apr 2008
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

James H.

Position: Director

Appointed: 31 March 2020

Richard L.

Position: Director

Appointed: 18 April 2008

Steffan E.

Position: Secretary

Appointed: 18 April 2008

Resigned: 22 December 2015

Michael B.

Position: Director

Appointed: 18 April 2008

Resigned: 27 October 2011

Digital View Group Limited

Position: Corporate Director

Appointed: 18 April 2008

Resigned: 31 December 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

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

Richard L.

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

Company previous names

Display Channel Uk August 7, 2012
Boland Europe November 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth42 196116 532       
Balance Sheet
Cash Bank In Hand79682 998       
Cash Bank On Hand 82 998321 423790 734195 157950 531697 183633 48053 526
Current Assets260 414397 2592 822 7031 379 366862 1711 815 9942 063 2741 821 9792 229 502
Debtors240 484303 5042 475 648539 133650 551853 4991 356 7111 173 5782 136 532
Net Assets Liabilities 116 532220 677450 741486 864797 2981 100 454664 926376 684
Net Assets Liabilities Including Pension Asset Liability42 196116 532       
Property Plant Equipment   49 98326 91226 32425 59924 87124 143
Stocks Inventory19 13410 757       
Total Inventories 10 75725 63249 49916 46311 9649 38014 92139 444
Other Debtors    105 926136 425 390 760317 743
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve42 096116 432       
Shareholder Funds42 196116 532       
Other
Accumulated Amortisation Impairment Intangible Assets    8 2878 28736 00849 95063 892
Accumulated Depreciation Impairment Property Plant Equipment   2 0404 1724 8975 6226 3507 078
Bank Borrowings 20 0009 196   250 000245 820196 333
Creditors 10 0002 602 0261 013 952462 0721 084 907200 000195 820146 333
Creditors Due After One Year22 67310 000       
Creditors Due Within One Year195 545270 727       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 547    
Disposals Property Plant Equipment    20 939    
Fixed Assets   105 342107 11786 56358 11743 44728 777
Increase From Amortisation Charge For Year Intangible Assets    8 287 27 72113 94213 942
Increase From Depreciation Charge For Year Property Plant Equipment   2 0404 679725725728728
Intangible Assets   55 35980 20560 23932 51818 5764 634
Intangible Assets Gross Cost   55 35988 49268 52668 52668 526 
Net Current Assets Liabilities64 869126 532220 677365 413400 099731 0871 253 379823 114501 434
Number Shares Allotted 1 000       
Number Shares Issued Fully Paid  500500500500500500500
Par Value Share 00000000
Property Plant Equipment Gross Cost   52 02331 08431 22131 22131 221 
Provisions For Liabilities Balance Sheet Subtotal   20 01520 35220 35211 0425 8157 194
Secured Debts32 87320 000       
Share Capital Allotted Called Up Paid100100       
Total Additions Including From Business Combinations Intangible Assets   55 35933 133698   
Total Additions Including From Business Combinations Property Plant Equipment   52 023 137   
Total Assets Less Current Liabilities64 869126 532220 677470 755507 216817 6501 311 496866 561530 211
Administrative Expenses    461 911528 875   
Average Number Employees During Period      879
Bank Borrowings Overdrafts    77 216  195 820146 333
Bank Overdrafts      28 575  
Comprehensive Income Expense    36 124310 434   
Cost Sales    854 1865 186 895   
Current Tax For Period    3 05527 922   
Disposals Intangible Assets     20 664   
Gross Profit Loss    501 207869 192   
Interest Payable Similar Charges Finance Costs    1 9412 773   
Operating Profit Loss    39 296340 317   
Other Creditors    190 947278 641 147 024555 350
Other Deferred Tax Expense Credit    337    
Other Interest Receivable Similar Income Finance Income    4 431812   
Other Taxation Social Security Payable     10 410 23 1474 750
Profit Loss    36 124310 434   
Profit Loss On Ordinary Activities Before Tax    41 786338 356   
Tax Tax Credit On Profit Or Loss On Ordinary Activities    5 66227 922   
Total Borrowings      278 575245 820 
Total Current Tax Expense Credit    5 32527 922   
Trade Creditors Trade Payables    70 38524 658 31 61145 866
Trade Debtors Trade Receivables    105 126289 157 376 1211 388 187
Turnover Revenue    1 355 3936 056 087   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-04-18
filed on: 22nd, April 2024 		Free Download (3 pages)

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