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Company Information for

ARRAY DISPLAY LIMITED

3B SOUTHVIEW PARK, CAVERSHAM, READING, BERKSHIRE, RG4 5AF,
Company Registration Number
04996466
Private Limited Company
Active

Company Overview

About Array Display Ltd
ARRAY DISPLAY LIMITED was founded on 2003-12-16 and has its registered office in Reading. The organisation's status is listed as "Active". Array Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARRAY DISPLAY LIMITED
 
Legal Registered Office
3B SOUTHVIEW PARK
CAVERSHAM
READING
BERKSHIRE
RG4 5AF
Other companies in RG4
 
Telephone01189464449
 
Filing Information
Company Number 04996466
Company ID Number 04996466
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-25 22:42:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAY DISPLAY LIMITED

Company Officers of ARRAY DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
PETER JULIAN ROBERTSON
Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ROBERTSON
Company Secretary 2003-12-16 2014-10-30
FORMATION NOMINEES LIMITED
Nominated Director 2003-12-16 2003-12-16
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-12-16 2003-12-16

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
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0116/12/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN ROBERTSON / 15/12/2015
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0116/12/14 FULL LIST
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBERTSON
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBERTSON
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0116/12/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-31AR0116/12/12 FULL LIST
2012-08-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0116/12/11 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0116/12/10 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0116/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN ROBERTSON / 16/12/2009
2009-11-26AR0116/12/08 FULL LIST
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-24363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-03-2488(2)RAD 16/12/03--------- £ SI 99@1
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ARRAY 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 ARRAY DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 11,329
Creditors Due Within One Year 2012-04-01 £ 139,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ARRAY DISPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,191
Current Assets 2012-04-01 £ 109,898
Debtors 2012-04-01 £ 100,285
Fixed Assets 2012-04-01 £ 42,974
Shareholder Funds 2012-04-01 £ 2,080
Stocks Inventory 2012-04-01 £ 7,422
Tangible Fixed Assets 2012-04-01 £ 42,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARRAY DISPLAY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARRAY DISPLAY LIMITED owns 1 domain names.

arraydisplay.co.uk  

Trademarks
We have not found any records of ARRAY DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAY 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 (74100 - specialised design activities) as ARRAY DISPLAY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545

Outgoings
Business Rates/Property Tax
No properties were found where ARRAY 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.
Import/Export of Goods
Goods imported/exported by ARRAY DISPLAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0090189010Instruments and apparatus for measuring blood-pressure
2015-01-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2015-01-0090118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2014-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-02-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-02-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2014-02-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2013-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-01-0185
2012-02-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing

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 ARRAY 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 ARRAY DISPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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