DISPLAYWAYS LIMITED

Key Data

Status

Active

Company No.

02609299

Incorporation date

10/05/1991

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1991)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

22/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

12/10/2024

Resolutions

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (29 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

02/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

08/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

18/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

02/03/2020

Registered office address changed from 16 Groton Road London SW18 4EP to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2020-03-02

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

14/02/2019

Director's details changed for Mr Robert Kelly on 2019-02-14

View PDF (2 pages)

14/02/2019

Change of details for Mr Robert Kelly as a person with significant control on 2019-02-14

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Peter George Sheldrick on 2019-02-14

View PDF (2 pages)

14/02/2019

Change of details for Mr Peter George Sheldrick as a person with significant control on 2019-02-14

View PDF (2 pages)

26/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

13/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/08/2015

Director's details changed for Peter George Sheldrick on 2015-08-01

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of Mr Robert Kelly as a director

View PDF (3 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (32 pages)

26/09/2012

Statement of company's objects

View PDF (2 pages)

20/09/2012

Resolutions

View PDF (2 pages)

20/09/2012

Termination of appointment of Timothy Springham as a secretary

View PDF (2 pages)

20/09/2012

Termination of appointment of Wendy Springham as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Timothy Springham as a director

View PDF (2 pages)

20/09/2012

Cancellation of shares. Statement of capital on 2012-09-20

View PDF (5 pages)

20/09/2012

Purchase of own shares.

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

06/09/2011

Appointment of Timothy John Springham as a director

View PDF (3 pages)

06/09/2011

Appointment of Peter George Sheldrick as a director

View PDF (3 pages)

24/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Miss Wendy Gloria Springham on 2010-03-31

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

14/11/2008

Director's change of particulars / wendy richards / 03/11/2008

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (2 pages)

03/08/2005

S-div 08/07/05

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (2 pages)

19/07/2005

S-div 08/07/05

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (21 pages)

19/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2005

Ad 07/07/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

07/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/05/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

10/05/2000

Registered office changed on 10/05/00 from: unit 1 8 thornsett road london SW18 4EN

View PDF (2 pages)

10/05/2000

Location of register of members

View PDF (1 pages)

06/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

02/07/1999

Resolutions

View PDF (1 pages)

02/07/1999

£ nc 100/100000 22/06/99

View PDF (1 pages)

02/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

03/04/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

04/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

31/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

12/04/1995

New secretary appointed

View PDF (2 pages)

12/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

27/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

18/11/1993

Accounts for a dormant company made up to 1993-03-31

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21/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

17/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

21/06/1992

Return made up to 10/05/92; full list of members

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11/10/1991

Ad 10/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/10/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

04/06/1991

Secretary resigned

View PDF (0 pages)

10/05/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-21.88 % *

* during past year

Cash in Bank

£331,213.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.10M
-
0.00
623.62K
-

2022
26
990.26K
-
0.00
424.00K
-

2023
30
1.02M
-
0.00
331.21K
-

2023
30
1.02M
-
0.00
331.21K
-

Employees

2023

Employees

30 15 % *

Net Assets(GBP)

1.02M £3.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

331.21K £-21.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Robert	Director	03/09/2012 - Present	15
Sheldrick, Peter George	Director	01/09/2011 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISPLAYWAYS LIMITED

DISPLAYWAYS LIMITED is an(a) Active company incorporated on 10/05/1991 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of DISPLAYWAYS LIMITED?

DISPLAYWAYS LIMITED is currently Active. It was registered on 10/05/1991 .

Where is DISPLAYWAYS LIMITED located?

DISPLAYWAYS LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does DISPLAYWAYS LIMITED do?

DISPLAYWAYS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DISPLAYWAYS LIMITED have?

DISPLAYWAYS LIMITED had 30 employees in 2023.

What is the latest filing for DISPLAYWAYS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.