E.L.S. DISPLAYS LTD. - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About E.l.s. Displays Ltd.

E.L.S. DISPLAYS LTD. was founded on 1999-04-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". E.l.s. Displays Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E.L.S. DISPLAYS LTD.

100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in AL10

Filing Information

Company Number		03760688
Company ID Number		03760688
Date formed		1999-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		13/10/2021
Account next due		13/07/2023
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-13 17:09:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.L.S. DISPLAYS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of E.L.S. DISPLAYS LTD.

Current Directors

Officer	Role	Date Appointed
WENDY ELIZABETH BISHOP	Company Secretary	1999-04-28
DARREN ROBERT BISHOP	Director	1999-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN DEREK CHARLES BISHOP	Director	1999-04-28	2007-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-04-28	1999-04-28

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.

Date	Document Type	Document Description
2023-12-09		Voluntary liquidation Statement of receipts and payments to 2023-10-13
2022-11-16		Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-11-16		Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-10-06		Appointment of a voluntary liquidator
2022-10-06	600	Appointment of a voluntary liquidator
2022-09-29		Removal of liquidator by court order
2022-09-29	LIQ10	Removal of liquidator by court order
2021-11-05	LRESSP	Resolutions passed: Special resolution to wind up on 2021-10-14
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM 8 Chapel Lane Willington Bedford MK44 3QG England
2021-11-02	600	Appointment of a voluntary liquidator
2021-11-02	LIQ01	Voluntary liquidation declaration of solvency
2021-10-14	AA	13/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	AA01	Previous accounting period extended from 30/04/21 TO 13/10/21
2021-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM 51 Gosforth Close Middlefield Industrial Estate Sandy Bedfordshire SG19 1RB
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-07-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-01-10	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-09-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 107
2018-05-15	SH01	01/03/18 STATEMENT OF CAPITAL GBP 107
2017-08-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 106
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 106
2016-05-20	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-05-20	CH01	Director's details changed for Darren Robert Bishop on 2015-08-31
2016-05-20	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY ELIZABETH BISHOP on 2015-08-31
2015-11-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 156 Bishops Rise Hatfield Hertfordshire AL10 9QB
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-04-21	SH08	Change of share class name or designation
2015-04-21	CC04	Statement of company's objects
2015-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-21	RES01	ADOPT ARTICLES 21/04/15
2014-12-24	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-03-22	MG01	Particulars of a mortgage or charge / charge no: 2
2012-11-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AR01	28/04/11 ANNUAL RETURN FULL LIST
2010-08-11	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	28/04/10 FULL LIST
2009-12-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-01	288b	DIRECTOR RESIGNED
2007-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-23	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-23	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-14	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-05	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-18	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-09	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-06-07	88(2)R	AD 28/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-28	288b	SECRETARY RESIGNED
1999-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E.L.S. DISPLAYS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2021-10-21
Appointment of Liquidators	2021-10-21
Resolutions for Winding-up	2021-10-21

Fines / Sanctions

No fines or sanctions have been issued against E.L.S. DISPLAYS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2013-03-22	Outstanding	HSBC BANK PLC
DEBENTURE	2007-02-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 40,009
Creditors Due Within One Year	2013-04-30	£ 63,651
Creditors Due Within One Year	2012-04-30	£ 35,114

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

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 E.L.S. DISPLAYS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 44,862
Cash Bank In Hand	2012-04-30	£ 19,151
Current Assets	2013-04-30	£ 63,296
Current Assets	2012-04-30	£ 47,423
Debtors	2013-04-30	£ 18,434
Debtors	2012-04-30	£ 28,272
Shareholder Funds	2013-04-30	£ 37,330
Shareholder Funds	2012-04-30	£ 12,309
Tangible Fixed Assets	2013-04-30	£ 77,694

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E.L.S. DISPLAYS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for E.L.S. DISPLAYS LTD.

Trademarks

We have not found any records of E.L.S. DISPLAYS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.L.S. DISPLAYS LTD.. 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 (82990 - Other business support service activities n.e.c.) as E.L.S. DISPLAYS LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where E.L.S. DISPLAYS LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.L.S. DISPLAYS LTD. 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 E.L.S. DISPLAYS LTD. any grants or awards.

Ownership

We could not find any group structure information

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