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T2 Display Limited NUNEATON


T2 Display started in year 2000 as Private Limited Company with registration number 04107481. The T2 Display company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nuneaton at Unit 1 Haunchwood Park Drive. Postal code: CV10 9SP. Since Monday 4th December 2000 T2 Display Limited is no longer carrying the name Fly Creative.

Currently there are 2 directors in the the company, namely Joseph C. and David H.. In addition one secretary - David H. - is with the firm. As of 14 May 2024, there was 1 ex director - Sean C.. There were no ex secretaries.

This company operates within the CV10 9SR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1004215 . It is located at Unit 2 Haunchwood Industrial Estate, Galley Common, Nuneaton with a total of 2 cars.

T2 Display Limited Address / Contact

Office Address Unit 1 Haunchwood Park Drive
Office Address2 Galley Common
Town Nuneaton
Post code CV10 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04107481
Date of Incorporation Tue, 14th Nov 2000
Industry Activities of exhibition and fair organisers
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Joseph C.

Position: Director

Appointed: 10 March 2006

David H.

Position: Secretary

Appointed: 27 November 2000

David H.

Position: Director

Appointed: 27 November 2000

Sean C.

Position: Director

Appointed: 27 November 2000

Resigned: 31 March 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2000

Resigned: 27 November 2000

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 November 2000

Resigned: 27 November 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fly Creative December 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312020-06-302021-06-302022-06-302023-06-30
Net Worth90 977146 510136 085120 804142 461       
Balance Sheet
Cash Bank On Hand    181 406318 171308 763394 009365 916306 453375 643361 414
Current Assets317 568408 493320 139309 402332 028491 988489 887566 847411 399369 050459 859401 795
Debtors76 241103 06547 96685 04169 16775 36591 34284 3128 50540 55759 98511 935
Net Assets Liabilities     208 036222 018238 41581 253140 077218 573248 252
Other Debtors    39 64336 78877 06671 9768 50518 09211 2426 591
Property Plant Equipment    38 08628 53437 62225 10218 03914 14333 371 
Total Inventories    81 45598 45289 78288 52636 97822 04024 23128 446
Cash Bank In Hand168 504221 395183 349137 846181 406       
Net Assets Liabilities Including Pension Asset Liability90 977146 510          
Stocks Inventory72 82384 03388 82486 51581 455       
Tangible Fixed Assets39 51843 45036 68938 46538 086       
Reserves/Capital
Called Up Share Capital5 0005 0005 0005 1005 100       
Profit Loss Account Reserve80 977136 510126 085110 704132 361       
Shareholder Funds90 977146 510136 085120 804142 461       
Other
Accumulated Depreciation Impairment Property Plant Equipment    74 13449 83457 35053 64965 97570 27181 36112 794
Average Number Employees During Period       1111866
Corporation Tax Payable    34 91655 13731 176     
Creditors    220 131306 779298 388348 835344 80540 81739 501151 248
Dividends Paid    116 657147 264123 294     
Future Minimum Lease Payments Under Non-cancellable Operating Leases       58 041124 28431 33830 92642 618
Increase From Depreciation Charge For Year Property Plant Equipment     9 51212 8208 9287 5894 29611 09013 861
Net Current Assets Liabilities57 157110 083105 53189 582111 897185 209191 499218 01266 594169 793230 672250 547
Number Shares Issued Fully Paid      10     
Other Creditors    107 246143 703160 224221 066292 66078 475116 45939 938
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     33 8125 30812 629    
Other Disposals Property Plant Equipment     41 5296 00016 218    
Other Taxation Social Security Payable    48 25769 00291 16999 71745 06572 44087 78385 752
Par Value Share 1 11 1     
Profit Loss    138 314212 839137 276     
Property Plant Equipment Gross Cost    112 22078 36894 96978 75184 01484 414114 73236 999
Provisions For Liabilities Balance Sheet Subtotal     5 7077 1034 6993 3803 0425 9697 025
Total Additions Including From Business Combinations Property Plant Equipment     7 67722 600 5 26340030 31810 261
Total Assets Less Current Liabilities96 675153 533142 220128 047149 983213 743229 121243 11484 633183 936264 043280 318
Trade Creditors Trade Payables    29 71238 93746 99528 0527 08039 15910 60611 192
Trade Debtors Trade Receivables    29 52438 57714 27612 336-222 46548 7435 344
Bank Borrowings Overdrafts         40 81730 81810 010
Capital Redemption Reserve5 0005 000          
Creditors Due Within One Year260 411298 410214 608219 820220 131       
Finance Lease Liabilities Present Value Total          4 3244 218
Number Shares Allotted 5 000 1010       
Provisions For Liabilities Charges5 6987 0236 1357 2437 522       
Secured Debts1 488328          
Share Capital Allotted Called Up Paid5 0005 0005 0001010       
Tangible Fixed Assets Additions 20 179          
Tangible Fixed Assets Cost Or Valuation106 943112 242          
Tangible Fixed Assets Depreciation67 42568 792          
Tangible Fixed Assets Depreciation Charged In Period 13 850          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 483          
Tangible Fixed Assets Disposals 14 880          
Advances Credits Directors 551 668        
Increase Decrease In Property Plant Equipment          29 245 
Advances Credits Made In Period Directors   668        
Advances Credits Repaid In Period Directors   930668       
Other Reserves  5 0005 0005 000       

Transport Operator Data

Unit 2 Haunchwood Industrial Estate
Address Galley Common
City Nuneaton
Post code CV10 9NR
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 20th, November 2023
Free Download (11 pages)

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