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Xpressions Displays Ltd.

Xpressions Displays started in year 2001 as Private Limited Company with registration number 04312510. The Xpressions Displays company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 35 St Leonards Road. Postal code: NN4 8DL.

The company has 3 directors, namely Antony C., Ian D. and Stacey D.. Of them, Stacey D. has been with the company the longest, being appointed on 29 October 2001 and Antony C. and Ian D. have been with the company for the least time - from 20 August 2008. Currenlty, the company lists one former director, whose name is Michelle C. and who left the the company on 1 February 2018. In addition, there is one former secretary - Michelle C. who worked with the the company until 1 February 2018.

This company operates within the NN7 2JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1018792 . It is located at Unit 5, Ashton Lodge Farm, Northampton with a total of 1 cars.

Xpressions Displays Ltd. Address / Contact

Office Address 35 St Leonards Road
Office Address2 Northampton
Town
Post code NN4 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04312510
Date of Incorporation Mon, 29th Oct 2001
Industry Activities of exhibition and fair organisers
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Antony C.

Position: Director

Appointed: 20 August 2008

Ian D.

Position: Director

Appointed: 20 August 2008

Stacey D.

Position: Director

Appointed: 29 October 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 29 October 2001

Resigned: 29 October 2001

Michelle C.

Position: Secretary

Appointed: 29 October 2001

Resigned: 01 February 2018

Michelle C.

Position: Director

Appointed: 29 October 2001

Resigned: 01 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Stacey D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Antony C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stacey D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Antony C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle C.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth122 64291 292132 620202 133205 398205 379      
Balance Sheet
Cash Bank On Hand     153 335143 047205 325143 682136 333117 461170 932
Current Assets175 255119 105172 028249 847255 146278 924382 502295 778194 989186 108178 364243 757
Debtors94 74460 202115 687142 734148 385125 589239 45590 45351 30749 7756 46333 905
Net Assets Liabilities     205 379290 563254 256165 427122 911126 419147 365
Other Debtors     5 0005 0005 00012 4225 000 3
Property Plant Equipment     27 94219 60521 5078 56034013513 657
Total Inventories      40 621   54 44038 920
Cash Bank In Hand80 51158 90356 341107 113106 761153 335      
Net Assets Liabilities Including Pension Asset Liability 91 292132 620202 133205 398205 379      
Tangible Fixed Assets65598519 41443 84543 63627 942      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve122 54291 192132 520202 033205 298205 279      
Shareholder Funds122 64291 292132 620202 133205 398205 379      
Other
Accrued Liabilities     2 5202 6502 6002 7832 920  
Accrued Liabilities Deferred Income         2 9203 9243 499
Accumulated Depreciation Impairment Property Plant Equipment     63 57772 94284 74597 692105 91292 41294 133
Additions Other Than Through Business Combinations Property Plant Equipment       13 705    
Average Number Employees During Period      444455
Creditors     664107 99358 68236 21063 47252 015107 454
Disposals Decrease In Depreciation Impairment Property Plant Equipment         5 711  
Finance Lease Liabilities Present Value Total     664658    10 500
Fixed Assets         34013513 657
Increase From Depreciation Charge For Year Property Plant Equipment      9 36511 80312 9472 5092051 720
Net Current Assets Liabilities121 98790 307126 232182 939176 284183 466274 509237 096158 780122 636126 349136 303
Net Deferred Tax Liability Asset         65652 595
Other Creditors     5 4775 06230 17213 07314 32514 58418 691
Other Increase Decrease In Depreciation Impairment Property Plant Equipment           1
Prepayments     5 1145 2363 2093 4154 372  
Prepayments Accrued Income         4 3714 0745 932
Property Plant Equipment Gross Cost     91 51992 547106 252106 25292 54792 547107 790
Provisions For Liabilities Balance Sheet Subtotal     5 3653 5514 3471 91365652 595
Taxation Social Security Payable      40 19627 9171 74123 14223 74258 267
Total Additions Including From Business Combinations Property Plant Equipment      1 028    15 243
Total Assets Less Current Liabilities122 64291 292145 646226 784219 920211 408294 114258 603167 340122 977126 484149 960
Total Borrowings      658     
Trade Creditors Trade Payables     18 0209 51317 57518 61323 0859 76516 497
Trade Debtors Trade Receivables     109 714188 59882 24435 47040 4042 38927 970
Useful Life Property Plant Equipment Years          44
Work In Progress      40 621   54 44038 920
Director Remuneration      16 23016 628    
Amounts Recoverable On Contracts     5 76140 621     
Corporation Tax Payable     24 79645 445     
Creditors Due After One Year  9 26016 2146 067664      
Creditors Due Within One Year53 26828 79845 79666 90878 86295 458      
Number Shares Allotted 100100100100100      
Number Shares Issued Fully Paid      100     
Other Taxation Social Security Payable     1 2931 520     
Par Value Share 111111     
Provisions For Liabilities Charges  3 7668 4378 4555 365      
Secured Debts  12 74120 26013 7426 067      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 65025 00031 00015 570       
Tangible Fixed Assets Cost Or Valuation34 89935 54944 94975 94991 519       
Tangible Fixed Assets Depreciation34 24434 56425 53532 10447 88363 577      
Tangible Fixed Assets Depreciation Charged In Period 3206 5716 56915 77915 694      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  15 600         
Tangible Fixed Assets Disposals  15 600         

Transport Operator Data

Unit 5
Address Ashton Lodge Farm , Hartwell Road , Ashton
City Northampton
Post code NN7 2JT
Vehicles 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, June 2023 		Free Download (9 pages)

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