| Company Name | Displad Limited |
|---|---|
| Director | Paul Anthony Richardson |
| Company Status | Active |
| Company Number | 00401061 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1945(78 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Paul Anthony Richardson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(56 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Whitechapel Road Cleckheaton Bradford West Yorkshire BD19 6HR |
| Secretary Name | Mr Paul Anthony Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(59 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Whitechapel Road Cleckheaton Bradford West Yorkshire BD19 6HR |
| Director Name | Mr John Aldred |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 May 1991(45 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 13 Elms Road Whitefield Manchester Lancashire M45 8GP |
| Director Name | Mrs Evelyn Rebecca Gore |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2005) |
| Role | Accounts Manager |
| Correspondence Address | 277 Bury Road Radcliffe Manchester Lancashire M26 2XF |
| Director Name | Mr Barry Heywood |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 May 1991(45 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 April 1996) |
| Role | Managing Director |
| Correspondence Address | Whitebrook Lodge White Brook Lane Uppermill Oldham Lancashire OL3 6ER |
| Secretary Name | Mrs Evelyn Rebecca Gore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 277 Bury Road Radcliffe Manchester Lancashire M26 2XF |
Contact
| Website | displad.com |
|---|
Location
| Registered Address | Eton Hill Works Eton Hill Road Radcliffe Manchester M26 2DL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 2.3k at £1 | John Partington 76.00% Ordinary |
|---|---|
| 120 at £1 | Paul Anthony Richardson 4.00% Ordinary |
| 300 at £1 | Mr John Aldred 10.00% Ordinary |
| 300 at £1 | Mrs Evelyn Rebecca Gore 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,246 |
| Cash | £84,835 |
| Current Liabilities | £184,056 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 15 August 1995 | Delivered on: 21 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 18 November 1980 | Delivered on: 24 November 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital & all buildings fixtures fixed plant & machinery. Outstanding |
| 31 August 1979 | Delivered on: 7 September 1979 Satisfied on: 11 February 1991 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castlefields works, ebury street, radcliffe greater manchester. Fully Satisfied |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 28 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 14 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 21 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 July 2010 | Director's details changed for Paul Anthony Richardson on 12 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Paul Anthony Richardson on 12 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 9 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 July 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 25 July 2008 | Appointment terminated director john aldred (1 page) |
| 25 July 2008 | Appointment terminated director john aldred (1 page) |
| 26 September 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (8 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (8 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 10 June 2005 | Return made up to 12/05/05; full list of members
|
| 10 June 2005 | Return made up to 12/05/05; full list of members
|
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 June 2004 | Return made up to 12/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 12/05/04; full list of members (8 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 25 November 2002 | New director appointed (1 page) |
| 25 November 2002 | New director appointed (1 page) |
| 11 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 15 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 9 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 23 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 15 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 19 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 26 May 1996 | Return made up to 25/05/96; no change of members
|
| 26 May 1996 | Return made up to 25/05/96; no change of members
|
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: castlefield works, ebury street, radcliff, lancs M26 4BL (1 page) |
| 4 August 1995 | Registered office changed on 04/08/95 from: castlefield works, ebury street, radcliff, lancs M26 4BL (1 page) |
| 14 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 14 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 19 June 1995 | Return made up to 25/05/95; no change of members
|
| 19 June 1995 | Return made up to 25/05/95; no change of members
|
| 26 November 1945 | Incorporation (19 pages) |
| 26 November 1945 | Incorporation (19 pages) |