EXHIBITION DISPLAY SOLUTIONS LTD.

Key Data

Status

Active

Company No.

04150614

Incorporation date

30/01/2001

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2001)

03/03/2026

Register inspection address has been changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to Unit 7J Lys Mill Howe Road Watlington OX49 5EQ

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

28/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

21/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

22/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

22/02/2022

Cessation of Matthew Neil Theobald as a person with significant control on 2022-01-31

View PDF (1 pages)

21/02/2022

Termination of appointment of Matthew Neil Theobald as a secretary on 2022-01-31

View PDF (1 pages)

21/02/2022

Appointment of Mr Jonathan Harding as a secretary on 2022-02-01

View PDF (2 pages)

21/02/2022

Termination of appointment of Matthew Neil Theobald as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

02/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

22/01/2019

Change of details for Mr Jonathan Harding as a person with significant control on 2019-01-11

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Jonathan Harding on 2019-01-11

View PDF (2 pages)

17/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

25/09/2018

Change of details for Mr Matthew Neil Theobald as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Jonathan Harding on 2018-09-25

View PDF (2 pages)

25/09/2018

Change of details for Mr Jonathan Harding as a person with significant control on 2018-08-17

View PDF (2 pages)

25/09/2018

Registered office address changed from Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire SL7 3nd England to Unit 7J Lys Mill Howe Road Watlington Oxfordshire OX49 5EQ on 2018-09-25

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

26/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

14/03/2017

Director's details changed for Mr Jonathan Harding on 2016-02-02

View PDF (2 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

25/01/2017

Appointment of Mr Jonathan Harding as a director on 2016-02-01

View PDF (2 pages)

25/01/2017

Registered office address changed from 157 Boyn Valley Road Maidenhead Berkshire SL6 4EG to Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire SL7 3nd on 2017-01-25

View PDF (1 pages)

23/01/2017

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

01/12/2015

Termination of appointment of David John as a director on 2015-11-30

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

10/08/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (4 pages)

10/08/2015

Purchase of own shares.

View PDF (3 pages)

17/07/2015

Resolutions

View PDF (2 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

07/02/2014

Termination of appointment of John Cooper as a director

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

08/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (8 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Secretary's details changed for Matthew Neil Theobald on 2010-01-30

View PDF (1 pages)

04/02/2010

Director's details changed for David John on 2010-01-30

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Matthew Neil Theobald on 2010-01-30

View PDF (2 pages)

04/02/2010

Director's details changed for John Cooper on 2010-01-30

View PDF (2 pages)

18/02/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

30/01/2009

Registered office changed on 30/01/2009 from c/o s d systems LIMITED lancaster road, cressex business park high wycombe buckinghamshire HP12 3PY

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/06/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

11/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

24/02/2005

Return made up to 30/01/05; full list of members

View PDF (9 pages)

06/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/04/2004

£ ic 100/80 25/02/04 £ sr 20@1=20

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (3 pages)

13/03/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

05/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

13/03/2003

Return made up to 30/01/03; full list of members

View PDF (9 pages)

19/12/2002

Nc inc already adjusted 11/12/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (12 pages)

22/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

20/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

25/06/2001

Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

Registered office changed on 19/06/01 from: 72 curzon street reading berkshire RG30 1DA

View PDF (1 pages)

19/06/2001

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-81.20 % *

* during past year

Cash in Bank

£11,051.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
41.98K
-
0.00
54.98K
-

2022
1
46.28K
-
0.00
58.77K
-

2023
1
44.03K
-
0.00
11.05K
-

2023
1
44.03K
-
0.00
11.05K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

44.03K £-4.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.05K £-81.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Jonathan	Director	01/02/2016 - Present	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EXHIBITION DISPLAY SOLUTIONS LTD.

EXHIBITION DISPLAY SOLUTIONS LTD. is an(a) Active company incorporated on 30/01/2001 with the registered office located at Unit 7j Lys Mill, Howe Road, Watlington, Oxfordshire OX49 5EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXHIBITION DISPLAY SOLUTIONS LTD.?

EXHIBITION DISPLAY SOLUTIONS LTD. is currently Active. It was registered on 30/01/2001 .

Where is EXHIBITION DISPLAY SOLUTIONS LTD. located?

EXHIBITION DISPLAY SOLUTIONS LTD. is registered at Unit 7j Lys Mill, Howe Road, Watlington, Oxfordshire OX49 5EQ.

What does EXHIBITION DISPLAY SOLUTIONS LTD. do?

EXHIBITION DISPLAY SOLUTIONS LTD. operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does EXHIBITION DISPLAY SOLUTIONS LTD. have?

EXHIBITION DISPLAY SOLUTIONS LTD. had 1 employees in 2023.

What is the latest filing for EXHIBITION DISPLAY SOLUTIONS LTD.?

The latest filing was on 03/03/2026: Register inspection address has been changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to Unit 7J Lys Mill Howe Road Watlington OX49 5EQ.