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Home > England & Wales Companies > M BISSELL DISPLAY LIMITED
Company Information for

M BISSELL DISPLAY LIMITED

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
04626424
Private Limited Company
Active

Company Overview

About M Bissell Display Ltd
M BISSELL DISPLAY LIMITED was founded on 2002-12-31 and has its registered office in Oldbury. The organisation's status is listed as "Active". M Bissell 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
M BISSELL DISPLAY LIMITED
 
Legal Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in B69
 
Filing Information
Company Number 04626424
Company ID Number 04626424
Date formed 2002-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371538544  
Last Datalog update: 2024-03-06 22:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M BISSELL DISPLAY LIMITED
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Company Officers of M BISSELL DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BISSELL
 Company Secretary 2002-12-31
AVERIL BISSELL
 Director 2002-12-31
MICHAEL BISSELL
 Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2002-12-31 2002-12-31
RM NOMINEES LIMITED
 Nominated Director 2002-12-31 2002-12-31

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
2024-01-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-05SH06Cancellation of shares. Statement of capital on 2020-11-24 GBP 0.50
2021-01-05SH03Purchase of own shares
2020-11-26PSC07CESSATION OF AVERIL BISSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26TM02Termination of appointment of Michael Bissell on 2020-11-24
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISSELL
2020-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WEBB
2020-11-26AP01DIRECTOR APPOINTED MR NIGEL WEBB
2020-04-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08SH0113/11/17 STATEMENT OF CAPITAL GBP 2.5
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2.5
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22SH02Sub-division of shares on 2017-10-30
2017-11-06RES12Resolution of varying share rights or name
2017-11-06RES01ADOPT ARTICLES 30/10/2017
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM Hatherton House Hatherton Street Walsall West Midlands WS1 1YB
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AVERIL BISSELL / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BISSELL / 01/10/2009
2009-12-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-03-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED
2003-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2003-01-28288bDIRECTOR RESIGNED
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M BISSELL DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 M BISSELL 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
M BISSELL DISPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M BISSELL DISPLAY LIMITED

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

M BISSELL DISPLAY LIMITED owns 2 domain names.

bisselldisplay.co.uk   mbisselldisplay.co.uk  

Trademarks
We have not found any records of M BISSELL DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M BISSELL DISPLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-12 GBP £395 Building Works
Thurrock Council 2016-11 GBP £610 Building Works
South Gloucestershire Council 2016-11 GBP £2,000 Expenditure
Derbyshire County Council 2016-10 GBP £1,767
Suffolk County Council 2016-10 GBP £8,852 Painting Lighting & Signposts
Gloucestershire County Council 2016-9 GBP £3,580
Thurrock Council 2016-7 GBP £565 Building Works
Herefordshire Council 2016-6 GBP £465
Stockton-On-Tees Borough Council 2016-5 GBP £7,014
Gloucestershire County Council 2016-5 GBP £1,528
South Gloucestershire Council 2016-4 GBP £2,000 Expenditure
South Gloucestershire Council 2016-3 GBP £1,932 Expenditure
South Gloucestershire Council 2015-10 GBP £3,190 Expenditure
Thurrock Council 2015-9 GBP £212 Approved Capital Spend
Gloucestershire County Council 2015-9 GBP £4,250
Worcestershire County Council 2015-9 GBP £1,185 Equipment
Worcestershire County Council 2015-7 GBP £428 Equipment
Nottingham City Council 2015-6 GBP £575 475-Other Services
Derbyshire County Council 2015-5 GBP £743
Herefordshire Council 2015-3 GBP £8,397
Nottingham City Council 2015-3 GBP £109 9NC-Buildg Wrk-Direct Pymnts
Worcestershire County Council 2015-3 GBP £1,257 Equip & Furniture
South Gloucestershire Council 2015-2 GBP £1,610 Other Private Contractors
Blackburn with Darwen Council 2015-1 GBP £708 Highway Equipment & Materials
Windsor and Maidenhead Council 2015-1 GBP £551
Thurrock Council 2015-1 GBP £19 Building Works
Norfolk County Council 2015-1 GBP £2,295 TOOLS & HARDWARE-PURCHASE & MAINTENANCE
East Sussex County Council 2014-12 GBP £1,637 Equipment
Thurrock Council 2014-11 GBP £900 Building Works
Norfolk County Council 2014-10 GBP £4,242
East Sussex County Council 2014-9 GBP £504 Equipment
North West Leicestershire District Council 2014-9 GBP £566 Operational Equipment - Purchases
Suffolk County Council 2014-8 GBP £1,038 Signs & Street Furniture
East Sussex County Council 2014-7 GBP £2,473 Equipment
West Sussex County Council 2014-7 GBP £524
South Gloucestershire Council 2014-7 GBP £3,185 Other Private Contractors
Gloucestershire County Council 2014-7 GBP £1,540
Thurrock Council 2014-7 GBP £110
Derbyshire County Council 2014-7 GBP £580
Thurrock Council 2014-6 GBP £90
Milton Keynes Council 2014-5 GBP £3,445 Transport-related expenditure
Norfolk County Council 2014-4 GBP £3,795
Shropshire Council 2014-4 GBP £613 Supplies And Services-Miscellaneous Expenses
Northumberland County Council 2014-4 GBP £1,215 Advertising / Publicity
Derbyshire County Council 2014-4 GBP £1,653
East Sussex County Council 2014-3 GBP £3,144
Middlesbrough Council 2014-3 GBP £3,392
Gloucestershire County Council 2014-3 GBP £1,445
Northumberland County Council 2014-2 GBP £3,277 Highways Materials
Cumbria County Council 2014-2 GBP £720
Thurrock Council 2014-1 GBP £303
Warwickshire County Council 2014-1 GBP £5,443 Publicity
East Sussex County Council 2013-12 GBP £3,712
Thurrock Council 2013-12 GBP £656
Hambleton District Council 2013-12 GBP £1,038 Markets Promotion
Northumberland County Council 2013-12 GBP £376 Stock In Hand
Blackburn with Darwen Council 2013-11 GBP £531 Works - Construction, Repair & Maintenance
Northumberland County Council 2013-10 GBP £670 Other Sundry Expenditure
Gloucestershire County Council 2013-9 GBP £1,395
Shropshire Council 2013-9 GBP £155 Supplies And Services-Miscellaneous Expenses
Blackburn with Darwen Council 2013-9 GBP £883 Works - Construction, Repair & Maintenance
Cumbria County Council 2013-8 GBP £546
Shropshire Council 2013-8 GBP £1,519 Supplies And Services-Miscellaneous Expenses
Norfolk County Council 2013-8 GBP £3,415
Thurrock Council 2013-7 GBP £1,270
Suffolk County Council 2013-7 GBP £6,782 Signs & Street Furniture
Norfolk County Council 2013-7 GBP £930
Blackpool Council 2013-7 GBP £5,940 Premises Maint-Priv.Contractor
Norfolk County Council 2013-6 GBP £1,015
Windsor and Maidenhead Council 2013-6 GBP £240
Derbyshire County Council 2013-6 GBP £1,413
Shropshire Council 2013-6 GBP £87 Supplies And Services -Miscellaneous Expenses
Gloucestershire County Council 2013-5 GBP £1,657
Somerset County Council 2013-4 GBP £8,479 Equipment Furniture & Materials
Shropshire Council 2013-4 GBP £138 Supplies And Services -Miscellaneous Expenses
Herefordshire Council 2013-4 GBP £6,878
East Sussex County Council 2013-4 GBP £5,179
Worcestershire County Council 2013-4 GBP £9,243 Equip & Furniture
Cumbria County Council 2013-4 GBP £2,529
Norfolk County Council 2013-3 GBP £1,184
Shropshire Council 2013-3 GBP £358 Contingency/Other Capital-Capital - Construction/Conver
Hull City Council 2013-2 GBP £62 Customer Services
Shropshire Council 2013-2 GBP £414 Contingency/Other Capital-Capital - Construction/Conver
Cumbria County Council 2013-1 GBP £99,180
Nottingham City Council 2013-1 GBP £17,178
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £17,178 DIRECT PAYMENTS
Norfolk County Council 2013-1 GBP £510
Warwickshire County Council 2012-12 GBP £502 Printing
Shropshire Council 2012-11 GBP £3,486 Contingency/Other Capital-Capital - Professional Fees
Norfolk County Council 2012-11 GBP £1,020
Stockton-On-Tees Borough Council 2012-11 GBP £517
Derbyshire County Council 2012-10 GBP £565
Stockton-On-Tees Borough Council 2012-10 GBP £5,800
Norfolk County Council 2012-9 GBP £530
Shropshire Council 2012-9 GBP £249 Contingency/Other Capital-Capital - Construction/Conver
Stockton-On-Tees Borough Council 2012-9 GBP £2,715
Cumbria County Council 2012-8 GBP £1,163
Norfolk County Council 2012-8 GBP £2,390
Bath & North East Somerset Council 2012-8 GBP £1,314 General Maintenance
Derbyshire County Council 2012-7 GBP £1,424
Norfolk County Council 2012-7 GBP £496
Cumbria County Council 2012-7 GBP £21,716
Suffolk County Council 2012-7 GBP £3,604 IPSWICH 21ST OTHER BUS INFRAS
Suffolk County Council 2012-6 GBP £1,240 Signs & Street Furniture
Worcestershire County Council 2012-5 GBP £4,606 Third Party Payments Private Contractors
Shropshire Council 2012-5 GBP £2,427 Contingency/Other Capital-Capital - Construction/Conver
Oxfordshire County Council 2012-4 GBP £2,445 Services
South Gloucestershire Council 2012-4 GBP £2,830 Other Private Contractors
Warwickshire County Council 2012-3 GBP £3,546 Publicity
Norfolk County Council 2012-3 GBP £4,172
Peterborough City Council 2012-3 GBP £4,366
Norfolk County Council 2012-2 GBP £1,410
Kent County Council 2012-1 GBP £14,357 Highways and Transportation related costs
Norfolk County Council 2011-12 GBP £1,480
Stockton-On-Tees Borough Council 2011-12 GBP £2,950
Norfolk County Council 2011-9 GBP £2,626
South Gloucestershire Council 2011-8 GBP £2,867 Other Private Contractors
Shropshire Council 2011-8 GBP £1,236 Contingency/Other Capital-Capital - Construction/Conver
Nottingham City Council 2011-8 GBP £1,334 OTHER EQUIPMENT
Shropshire Council 2011-7 GBP £1,402 Contingency/Other Capital-Capital - Construction/Conver
Norfolk County Council 2011-7 GBP £1,599
Norfolk County Council 2011-6 GBP £1,127
Windsor and Maidenhead Council 2011-5 GBP £2,652
Blackburn with Darwen Council 2011-5 GBP £637 Works - Construction, Repair & Maintenance
Worcestershire County Council 2011-5 GBP £20,439 Equip & Furniture
Bristol City Council 2011-4 GBP £3,376 PUBLIC TRANSPORT
Royal Borough of Windsor & Maidenhead 2011-4 GBP £2,652
Warwickshire County Council 2011-4 GBP £1,975 PUBLICITY MATERIALS
Oxfordshire County Council 2011-4 GBP £3,675 Equipment, Furniture and Materials
Stockton-On-Tees Borough Council 2011-4 GBP £682
Bath & North East Somerset Council 2011-3 GBP £2,780 PCB Building Works
Royal Borough of Windsor & Maidenhead 2011-2 GBP £2,290
Norfolk County Council 2011-2 GBP £499
Shropshire Council 2011-2 GBP £1,088 Supplies And Services-Grants & Subscriptions
Norfolk County Council 2011-1 GBP £1,985
Oxfordshire County Council 2010-12 GBP £2,000 Equipment, Furniture and Materials
Hartlepool Borough Council 2010-9 GBP £1,023 Cap -Payments Under Contract
Shropshire Council 2010-8 GBP £3,212 Contingency/Other Capital - Capital - Construction/Conver
Shropshire Council 2010-6 GBP £2,326 Contingency/Other Capital-Capital - Construction/Conver
Windsor and Maidenhead Council 2010-3 GBP £4,814

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 M BISSELL 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 M BISSELL 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 M BISSELL 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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