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Home > England & Wales Companies > DIRECT DISPLAY EUROPE LIMITED
Company Information for

DIRECT DISPLAY EUROPE LIMITED

43 Hackamore, Benfleet, SS7 3DU,
Company Registration Number
03171848
Private Limited Company
Active

Company Overview

About Direct Display Europe Ltd
DIRECT DISPLAY EUROPE LIMITED was founded on 1996-03-13 and has its registered office in Benfleet. The organisation's status is listed as "Active". Direct Display Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT DISPLAY EUROPE LIMITED
 
Legal Registered Office
43 Hackamore
Benfleet
SS7 3DU
Other companies in SS7
 
Filing Information
Company Number 03171848
Company ID Number 03171848
Date formed 1996-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-03-13
Return next due 2024-03-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674887567  
Last Datalog update: 2024-04-10 02:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT DISPLAY EUROPE LIMITED
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Company Officers of DIRECT DISPLAY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE FRANCES SLADDEN
 Company Secretary 1997-05-07
LISA CLARE JOHNSON
 Director 1996-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CLARE FANNIN
 Company Secretary 1996-03-13 1997-05-07
ROGER EDWARD MARTIN BARNES
 Director 1996-03-13 1997-05-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-03-13 1996-03-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-03-13 1996-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CLARE JOHNSON D D E LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2015-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-06-06TM02Termination of appointment of Valerie Frances Sladden on 2019-06-06
2019-03-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 304 High Road Benfleet Essex SS7 5HB
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AAMDAmended account small company full exemption
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-24AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24DISS40Compulsory strike-off action has been discontinued
2012-07-23AR0113/03/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-01AR0113/03/11 ANNUAL RETURN FULL LIST
2011-05-01CH01Director's details changed for Mr Lisa Clare Johnson on 2011-01-01
2011-05-01CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE FRANCES SLADDEN on 2011-01-01
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0113/03/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Mr Lisa Clare Johnson on 2010-01-01
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-23363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-12AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-01363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-17363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-03363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
2001-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/01
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 451 LONDON ROAD WESTCLIFFE ON SEA ESSEX SS0 9LG
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-20363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-22288aNEW SECRETARY APPOINTED
1997-05-22288bDIRECTOR RESIGNED
1997-05-22288bSECRETARY RESIGNED
1997-04-16363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-04-1188(2)RAD 07/04/97--------- £ SI 98@1=98 £ IC 2/100
1996-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-03-18288DIRECTOR RESIGNED
1996-03-18288SECRETARY RESIGNED
1996-03-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-18288NEW DIRECTOR APPOINTED
1996-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT DISPLAY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT DISPLAY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT DISPLAY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DISPLAY EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT DISPLAY EUROPE LIMITED registering or being granted any patents
Domain Names

DIRECT DISPLAY EUROPE LIMITED owns 1 domain names.

directdisplay.co.uk  

Trademarks
We have not found any records of DIRECT DISPLAY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT DISPLAY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DIRECT DISPLAY EUROPE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT DISPLAY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIRECT DISPLAY EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT DISPLAY EUROPE LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT DISPLAY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT DISPLAY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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