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Directdisplays Limited (reg no 04222163) is a private limited company legally formed on 2001-05-23. This business is registered at 56 The Chase, Newhall, Harlow CM17 9JA. Directdisplays Limited is operating under SIC: 43290 which stands for "other construction installation".

Company details

Name	Directdisplays Limited
Number	04222163
Date of Incorporation:	2001/05/23
End of financial year:	05 April
Address:	56 The Chase, Newhall, Harlow, CM17 9JA
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the aforementioned company, we can name: Claire B. (appointed on 07 June 2001), Mark B. (appointment date: 07 June 2001). 1 secretary is there in the company: Claire B. (appointed on 07 June 2001). The Companies House lists 1 person of significant control - Maycroft Estates Ltd, a company that can be found at The Chase, Newhall, CM17 9JA Harlow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	421,983	323,295	697,323	938,012	604,907	404,438	626,876	556,238	448,079	291,850	292,822	349,155	304,988
Number Shares Allotted	-	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	223,361	140,965	362,671	497,158	102,170	100,288	-	-	-	-	-	-	-
Tangible Fixed Assets	20,180	19,695	37,035	20,693	8,658	12,302	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	236,864	161,352	395,742	513,214	107,232	109,235	282,794	275,824	188,352	62,465	206,348	203,512	164,702
Fixed Assets	20,180	19,695	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Maycroft Estates Ltd

30 June 2016

Address	56 The Chase, Newhall, Harlow, CM17 9JA, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 16th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download
(AR01) Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 16th June 2013 with full list of members filed on: 29th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 16th June 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 16th June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, May 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, May 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, August 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, August 2003 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 498 shares on Thursday 31st October 2002. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 498 shares on Thursday 31st October 2002. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, January 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, January 2003 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 17th June 2002 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2001 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2001 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2001 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2001 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, May 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, May 2001 \| incorporation	Free Download (17 pages)

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