Technical Display Systems Limited

Company Name	Technical Display Systems Limited
Director	Edward Michael Blackburn
Company Status	Active
Company Number	03271137
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Michael Blackburn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage 3 Walton Lea Road Higher Walton Warrington Cheshire WA4 6SW

Secretary Name	Andrew Paul Bozson
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	86 Greenfields Avenue Appleton Warrington Cheshire WA4 3BT

Secretary Name	Mr Alan Gibson
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Avenue Lymm Cheshire WA13 0JX

Director Name	George Edwin Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2003)
Role	Salesman
Correspondence Address	95 Pelham Road Thelwall Warrington Cheshire WA4 2HA

Secretary Name	Mrs Annette Lynn Blackburn
Nationality	British
Status	Resigned
Appointed	26 October 2001(4 years, 12 months after company formation)
Appointment Duration	11 years (resigned 01 November 2012)
Role	Administrator
Correspondence Address	3 Acorn Cottage Walton Lea Road Higher Walton Warrington Cheshire WA4 6SW

Director Name	Sanderson Wilson & Company Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	49 Baldwin Avenue Scunthorpe North Lincolnshire DN16 3TF

Secretary Name	HTL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	2 Rileston Place Bottesford Scunthorpe North Lincolshire DN16 3SP

Contact

Website	www.technicaldisplay.com
Email address	[email protected]
Telephone	01925 240295
Telephone region	Warrington

Location

Registered Address	Suite 4 Fernden House, Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Financials

Year	2012
Net Worth	£19,328
Cash	£41,709
Current Liabilities	£124,028

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 August 2017	Registered office address changed from Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on 11 August 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Registered office address changed from 44 Bewsey Street Warrington Cheshire WA2 7JE to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from 44 Bewsey Street Warrington Cheshire WA2 7JE to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on 17 July 2017 (2 pages)
11 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
14 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 February 2014	Termination of appointment of Annette Blackburn as a secretary (1 page)
14 February 2014	Termination of appointment of Annette Blackburn as a secretary (1 page)
9 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (4 pages)
9 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
24 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Edward Michael Blackburn on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Edward Michael Blackburn on 30 October 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
29 April 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
31 October 2008	Secretary's change of particulars / annette blackburn / 30/10/2008 (2 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Secretary's change of particulars / annette blackburn / 30/10/2008 (2 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
25 March 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
25 March 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
12 November 2007	Registered office changed on 12/11/07 from: 44 bewsey street warrington cheshire WA2 7JE (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 44 bewsey street warrington cheshire WA2 7JE (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Registered office changed on 08/11/07 from: suite 6 29 stanley house 2A stanley street warrington cheshire WA1 1EZ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: suite 6 29 stanley house 2A stanley street warrington cheshire WA1 1EZ (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
21 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
21 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
28 November 2006	Return made up to 30/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (6 pages)
28 November 2006	Return made up to 30/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (6 pages)
8 November 2006	Registered office changed on 08/11/06 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
8 November 2006	Registered office changed on 08/11/06 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
1 November 2005	Return made up to 30/10/05; full list of members (6 pages)
1 November 2005	Return made up to 30/10/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 February 2005	Return made up to 30/10/04; full list of members (6 pages)
7 February 2005	Return made up to 30/10/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 November 2003	Return made up to 30/10/03; full list of members (6 pages)
13 November 2003	Return made up to 30/10/03; full list of members (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
2 November 2002	Return made up to 30/10/02; full list of members (7 pages)
2 November 2002	Return made up to 30/10/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: 1 orchard avenue lymm cheshire WA13 0JX (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 1 orchard avenue lymm cheshire WA13 0JX (1 page)
2 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Full accounts made up to 31 October 1999 (8 pages)
25 August 2000	Full accounts made up to 31 October 1999 (8 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
29 November 1999	Return made up to 30/10/99; full list of members (6 pages)
29 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 October 1998 (9 pages)
25 August 1999	Full accounts made up to 31 October 1998 (9 pages)
18 April 1999	New secretary appointed (3 pages)
18 April 1999	New secretary appointed (3 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 482 manchester road paddington warrington WA1 3HT (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 482 manchester road paddington warrington WA1 3HT (2 pages)
7 December 1998	Return made up to 30/10/98; no change of members (4 pages)
7 December 1998	Return made up to 30/10/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
4 December 1997	Return made up to 30/10/97; full list of members (6 pages)
4 December 1997	Return made up to 30/10/97; full list of members (6 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 2 rileston place bottesford scunthorpe north lincolnshire DN16 3SP (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 2 rileston place bottesford scunthorpe north lincolnshire DN16 3SP (1 page)
30 October 1996	Incorporation (13 pages)
30 October 1996	Incorporation (13 pages)

Technical Display Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire