Format Display Limited in Fisher Street CARLISLE

Format Display Limited CARLISLE

Format Display started in year 2002 as Private Limited Company with registration number 04555486. The Format Display company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Carlisle at Unit 11 Fisher Street Galleries 18. Postal code: CA3 8RH. Since June 17, 2003 Format Display Limited is no longer carrying the name Graphic Visual Management.

Format Display Limited Address / Contact

Office Address	Unit 11 Fisher Street Galleries 18
Office Address2	Fisher Street
Town	Carlisle
Post code	CA3 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555486
Date of Incorporation	Mon, 7th Oct 2002
Industry	Activities of exhibition and fair organisers
End of financial Year	31st March
Company age	22 years old
Account next due date	Sat, 31st Dec 2022 (481 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

Lynsey M.

Position: Director

Appointed: 13 December 2021

Jane L.

Position: Director

Appointed: 05 January 2006

Resigned: 31 March 2018

David B.

Position: Director

Appointed: 01 April 2003

Resigned: 13 December 2021

Lyndon T.

Position: Director

Appointed: 12 March 2003

Resigned: 19 June 2019

David G.

Position: Director

Appointed: 11 October 2002

Resigned: 13 December 2021

Jacqueline D.

Position: Secretary

Appointed: 11 October 2002

Resigned: 13 December 2021

Startco Limited

Position: Corporate Secretary

Appointed: 07 October 2002

Resigned: 11 October 2002

Newco Limited

Position: Director

Appointed: 07 October 2002

Resigned: 11 October 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Lynsey M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Purple Print & Display Limited that put Haywards Heath as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynsey M.

Notified on	13 December 2021
Nature of control:	75,01-100% shares

Purple Print & Display Limited

50/51 Bolney Grange Industrial Park Stairbridge Lane, Bolney, Haywards Heath, West Sussex, RH17 5PB

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	4595202
Notified on	6 April 2016
Ceased on	13 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Graphic Visual Management	June 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	10 152	43 353
Current Assets	48 499	86 134
Debtors	20 844	26 892
Other Debtors	5 744	866
Property Plant Equipment	12 184	8 860
Total Inventories	17 503	15 889

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 602	24 926
Additional Provisions Increase From New Provisions Recognised		653
Amounts Owed To Group Undertakings	80 360	108 960
Average Number Employees During Period	5	5
Bank Borrowings Overdrafts		50 000
Creditors	100 847	174 359
Increase From Depreciation Charge For Year Property Plant Equipment		3 324
Net Current Assets Liabilities	-52 348	-88 225
Number Shares Issued Fully Paid		15 000
Other Creditors	2 499	2 138
Other Taxation Social Security Payable	4 996	4 215
Par Value Share		1
Property Plant Equipment Gross Cost	33 786
Provisions	-653
Total Assets Less Current Liabilities	-40 164	-79 365
Trade Creditors Trade Payables	12 992	9 046
Trade Debtors Trade Receivables	15 100	26 026

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 50/51 Bolney Grange Industrial Park Stairbridge Lane, Bolney Haywards Heath West Sussex RH17 5PB to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on December 23, 2021 filed on: 23rd, December 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 50/51 Bolney Grange Industrial Park Stairbridge Lane, Bolney Haywards Heath West Sussex RH17 5PB to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on December 23, 2021 filed on: 23rd, December 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on December 13, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 13, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 13, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	On December 13, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: June 19, 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, October 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
CH01	On August 1, 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 17, 2014: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2013: 15000.00 GBP	capital
AD01	Company moved to new address on May 3, 2013. Old Address: 85 Church Road Hove East Sussex BN3 2BB England filed on: 3rd, May 2013	address	Free Download (1 page)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
CH01	On November 20, 2010 director's details were changed filed on: 1st, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
CH01	On October 7, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on November 24, 2009. Old Address: 97 Church Street Brighton East Sussex BN1 1UJ filed on: 24th, November 2009	address	Free Download (1 page)
CH01	On October 7, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
CH01	On October 7, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On October 7, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, June 2006	accounts	Free Download (7 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 27th, May 2004	accounts	Free Download (11 pages)
88(2)R	Alloted 10000 shares on January 30, 2004. Value of each share 1 £, total number of shares: 15000. filed on: 6th, February 2004	capital	Free Download (2 pages)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 19, 2003 (Director's particulars changed)	annual return
CERTNM	Company name changed graphic visual management LTDcertificate issued on 17/06/03 filed on: 17th, June 2003	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, May 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/04/03 filed on: 9th, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 4998 shares on April 30, 2003. Value of each share 1 £, total number of shares: 5000. filed on: 9th, May 2003	capital	Free Download (2 pages)
288a	On April 26, 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 11, 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 21/03/03 from: 6 college road brighton east sussex BN2 1JA filed on: 21st, March 2003	address	Free Download (1 page)
288a	On March 21, 2003 New director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 21/10/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ filed on: 21st, October 2002	address	Free Download (1 page)
288b	On October 21, 2002 Director resigned filed on: 21st, October 2002	officers	Free Download (1 page)
288a	On October 21, 2002 New director appointed filed on: 21st, October 2002	officers	Free Download (2 pages)
288a	On October 21, 2002 New secretary appointed filed on: 21st, October 2002	officers	Free Download (2 pages)
288b	On October 21, 2002 Secretary resigned filed on: 21st, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2002	incorporation	Free Download (16 pages)

Format Display Limited CARLISLE

Format Display Limited Address / Contact

Company Information / Profile

Company staff

Lynsey M.

Jane L.

David B.

Lyndon T.

David G.

Jacqueline D.

Startco Limited

Newco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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