Company NameUK Trade Displays Limited
Company StatusActive
Company Number05641413
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jason Stuart Leslie
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
Cheshire
SK6 2TD
Director NameMr Patrick Koose
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed04 April 2019(13 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence Address29 Schenkendorfstrasse
Muelheim An Der Ruhr
Nrw
45472
Director NameCharles Mamisch
Date of BirthApril 1975 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed04 April 2019(13 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleMedical Doctor
Country of ResidenceGermany
Correspondence AddressMdh Ag Schenkendorfstrasse 29
Muelheim An Der Ruhr
Nrw
45472
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed04 April 2019(13 years, 4 months after company formation)
Appointment Duration4 years, 12 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr William Moyes Leslie
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
Cheshire
SK6 2TD
Secretary NameMrs Debra Leslie Jamieson
NationalityBritish
StatusResigned
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
Cheshire
SK6 2TD

Contact

Websitewww.ukbos.com

Location

Registered AddressHorsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
Cheshire
SK6 2TD
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

10 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2019Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2019Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2019Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages)
29 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
29 April 2019Statement of company's objects (2 pages)
26 April 2019Appointment of Patrick Koose as a director on 4 April 2019 (2 pages)
26 April 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 April 2019Termination of appointment of Debra Leslie Jamieson as a secretary on 4 April 2019 (1 page)
26 April 2019Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages)
22 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019Termination of appointment of William Moyes Leslie as a director on 1 January 2019 (1 page)
6 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
21 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
19 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 June 2014Registered office address changed from Lancashire Gate, 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
23 June 2014Registered office address changed from Lancashire Gate, 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
13 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
27 December 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 December 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 September 2011Accounts for a dormant company made up to 31 May 2011 (5 pages)
6 September 2011Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 October 2009Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
2 April 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
12 December 2007Return made up to 01/12/07; full list of members (2 pages)
12 December 2007Return made up to 01/12/07; full list of members (2 pages)
27 September 2007Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 September 2007Accounts for a dormant company made up to 31 May 2007 (4 pages)
17 February 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 February 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 March 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
9 March 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
1 December 2005Incorporation (10 pages)
1 December 2005Incorporation (10 pages)