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Company Information for

NEAL DISPLAY LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
04568485
Private Limited Company
Active

Company Overview

About Neal Display Ltd
NEAL DISPLAY LIMITED was founded on 2002-10-21 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Neal Display 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
NEAL DISPLAY LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in EN8
 
Filing Information
Company Number 04568485
Company ID Number 04568485
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221684770  
Last Datalog update: 2024-03-06 21:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEAL DISPLAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Companies with same name NEAL DISPLAY LIMITED
The following companies were found which have the same name as NEAL DISPLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEAL DISPLAY HOLDINGS LIMITED 147A HIGH STREET WALTHAM CROSS UNITED KINGDOM HERTFORDSHIRE EN8 7AP Active Company formed on the 2019-05-03

Company Officers of NEAL DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH MORRIS
Company Secretary 2012-04-20
STUART DAVID MORRIS
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIKI KONIOTES
Company Secretary 2002-10-21 2012-04-20
NIKI KONIOTES
Director 2002-10-21 2012-04-20
ANDREW RICHARD NEAL
Director 2002-10-21 2008-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-21 2002-10-21

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
2024-01-2230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-03-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-05-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-25TM02Termination of appointment of Jane Elizabeth Morris on 2019-06-28
2019-07-03TM02Termination of appointment of a secretary
2019-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SALE
2019-07-01PSC07CESSATION OF STUART DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC02Notification of Neal Display Holdings Limited as a person with significant control on 2019-06-28
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID MORRIS
2019-01-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-02-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-21AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0122/09/12 ANNUAL RETURN FULL LIST
2012-10-03AP03Appointment of Mrs Jane Elizabeth Morris as company secretary
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIKI KONIOTES
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NIKI KONIOTES
2012-03-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-03-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-22AD03Register(s) moved to registered inspection location
2010-09-22AD02Register inspection address has been changed
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MORRIS / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKI KONIOTES / 22/09/2010
2010-02-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-03-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NEAL
2007-10-03363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-09225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-12-24363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-11-0688(2)RAD 24/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-10-21288bSECRETARY RESIGNED
2002-10-21NEWINCINCORPORATION 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 OF1016364 Active Licenced property: MEAD LANE UNIT 22 MEAD BUSINESS CENTRE HERTFORD GB SG13 7BJ. Correspondance address: THE MEAD BUSINESS CENTRE UNIT 22 MEAD LANE HERTFORD MEAD LANE GB SG13 7BJ

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 NEAL DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEAL DISPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NEAL DISPLAY LIMITED

Intangible Assets
Patents
We have not found any records of NEAL DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEAL DISPLAY LIMITED
Trademarks
We have not found any records of NEAL DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEAL DISPLAY 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 (32990 - Other manufacturing n.e.c.) as NEAL DISPLAY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where NEAL DISPLAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEAL DISPLAY 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 NEAL DISPLAY 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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