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Home > England & Wales Companies > SEASONAL DISPLAYS LIMITED
Company Information for

SEASONAL DISPLAYS LIMITED

WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, BINGLEY, BD16 1PY,
Company Registration Number
03762239
Private Limited Company
Active

Company Overview

About Seasonal Displays Ltd
SEASONAL DISPLAYS LIMITED was founded on 1999-04-28 and has its registered office in Bingley. The organisation's status is listed as "Active". Seasonal Displays Limited 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
Company Name
SEASONAL DISPLAYS LIMITED
 
Legal Registered Office
WILKINSON AND PARTNERS
FAIRFAX HOUSE 6A MILL FIELD ROAD
BINGLEY
BD16 1PY
Other companies in BD16
 
Filing Information
Company Number 03762239
Company ID Number 03762239
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722027573  
Last Datalog update: 2024-03-06 17:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASONAL DISPLAYS LIMITED
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Company Officers of SEASONAL DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN BONTOFT
Company Secretary 2003-05-01
ALAN ANTHONY BONTOFT
Director 1999-04-28
ANDREW JONATHAN BONTOFT
Director 2003-06-30
NATHAN RALPH MEPHAM
Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LEE JOWETT
Director 2013-02-01 2018-02-08
MARTIN STUART THOMPSON
Director 1999-04-28 2003-06-30
ALAN ANTHONY BONTOFT
Company Secretary 2000-12-20 2003-05-01
BRUCE ANDERSON
Company Secretary 1999-04-28 2000-12-20
BRUCE ANDERSON
Director 1999-04-28 2000-12-20
CHETTLEBURGH INTERNATIONAL 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.

DateDocument TypeDocument Description
2024-02-01DIRECTOR APPOINTED MR STEPHEN ANTONY HOBIN
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RALPH MEPHAM
2021-09-06AP01DIRECTOR APPOINTED MISS SARAH HITCHEN
2021-08-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-08-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037622390002
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE JOWETT
2017-10-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 60002
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-28
2016-06-28ANNOTATIONClarification
2016-05-31CH01Director's details changed for Mr Nathan Ralph Mepham on 2016-05-31
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BONTOFT / 05/05/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANTHONY BONTOFT / 05/05/2015
2015-06-17AP01DIRECTOR APPOINTED MR NATHAN RALPH MEPHAM
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 60002
2015-05-12AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 60002
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR STEVEN LEE JOWETT
2012-12-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, VICTORIA MEWS 19 MILL FIELD ROAD, COTTINGLEY BUSINESS PARK COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BONTOFT / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BONTOFT / 01/10/2009
2010-01-14122DIV CONVE
2010-01-02RES13DIVIDE 28/09/2009
2010-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-02RES01ADOPT ARTICLES 28/09/2009
2009-10-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM ASHLEY HOUSE 415 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2PD
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, ASHLEY HOUSE 415 HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PD
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BONTOFT / 01/10/2007
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-13363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-11CERTNMCOMPANY NAME CHANGED CHRISTMAS GROTTOS LIMITED CERTIFICATE ISSUED ON 11/03/02
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-02363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-29288aNEW SECRETARY APPOINTED
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-05-1288(2)RAD 05/05/99--------- £ SI 59998@1=59998 £ IC 2/60000
1999-05-10288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1011724 Active Licenced property: WESTFIELD STREET BRUNSWICK MILL BRUNSWICK INDUSTRIAL ESTATE HALIFAX BRUNSWICK INDUSTRIAL ESTATE GB HX1 2TY.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1011724 Active Licenced property: WESTFIELD STREET BRUNSWICK MILL BRUNSWICK INDUSTRIAL ESTATE HALIFAX BRUNSWICK INDUSTRIAL ESTATE GB HX1 2TY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEASONAL DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SEASONAL DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of SEASONAL DISPLAYS LIMITED registering or being granted any patents
Domain Names

SEASONAL DISPLAYS LIMITED owns 1 domain names.

seasonaldisplays.co.uk  

Trademarks
We have not found any records of SEASONAL DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEASONAL DISPLAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-11 GBP £12,675
Leeds City Council 2014-07-21 GBP £12,675 Publication And Promotion
Leeds City Council 2013-12-11 GBP £12,675 Publication And Promotion
Leeds City Council 2013-05-03 GBP £12,675 Publication And Promotion
Leeds City Council 2013-04-17 GBP £2,500 Publication And Promotion
Leeds City Council 2013-03-13 GBP £5,175 Publication And Promotion
Leeds City Council 2012-12-13 GBP £2,500 Publication And Promotion
Leeds City Council 2012-12-13 GBP £5,000 Publication And Promotion
Leeds City Council 2012-12-13 GBP £5,175 Publication And Promotion
Leeds City Council 2012-06-29 GBP £5,000
Leeds City Council 2011-12-09 GBP £6,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEASONAL DISPLAYS 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 SEASONAL DISPLAYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-10-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-04-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-04-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-09-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2016-07-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-05-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2014-10-0194053000Electric lighting sets of a kind used for Christmas trees
2011-07-0167021000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEASONAL DISPLAYS 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 SEASONAL DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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