DRAGON DISPLAY & FABRICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
DRAGON DISPLAY & FABRICATIONS LIMITED
COMPANY NUMBER
03411491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
30/07/1997
(27 years and 4 months old)
WEBSITE
www.dragondisplay.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/08/2020
11/08/2020
DRAGON DISPLAYS & ENGINEERING LIMITED
View all previous names
SHROPSHIRE
TF3 3DN
Telephone: 01952290055
TPS: No
Unit 20
Queensway Link Industrial Estate
Stafford Park
TELFORD
TF3 3DN
Telephone: 290055
Unit 20
Queensway Link Industrial Estate
Stafford Park
Telford, Shropshire
TF3 3DN
Telephone: 290055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZELWOOD EQUITY LIMITED | Non-Trading | View Report |
| DRAGON DISPLAY & FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGON DISPLAY & FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGON DISPLAY & FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON DISPLAY & FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 06/04/2000 - 31/07/2020 (20 years and 3 months) Secretary: 30/07/1997 - 31/07/2020 (23years) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 30/07/1997 - Present (27 years and 4 months) 30/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
30/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 27/04/2023 | Annual Accounts. (AA) | accounts | |
| 19/01/2023 | Termination of appointment of director (TM01) | officers | |
| 19/01/2023 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Change of director’s details (CH01) | officers | |
| 18/11/2021 | Change of director’s details (CH01) | officers | |
| 06/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2021 | Confirmation Statement (CS01) | other | |
| 06/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/12/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | No description (RESOLUTIONS) | other | |
| 10/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2020 | No description (RESOLUTIONS) | other | |
| 31/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/07/2020 | Appointment of director (AP01) | officers | |
| 31/07/2020 | Termination of appointment of director (TM01) | officers | |
| 31/07/2020 | Termination of appointment of director (TM01) | officers | |
| 21/04/2020 | Annual Accounts. (AA) | accounts | |
| 06/08/2019 | Confirmation Statement (CS01) | other | |
| 26/04/2019 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2018 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/08/2016 | Confirmation Statement (CS01) | other | |
| 04/05/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Annual Accounts. (AA) | accounts | |
| 08/08/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Annual Accounts. (AA) | accounts | |
| 09/08/2011 | Annual Return (AR01) | returns | |
| 18/03/2011 | Annual Accounts. (AA) | accounts | |
| 31/08/2010 | Change of director’s details (CH01) | officers | |
| 31/08/2010 | Change of director’s details (CH01) | officers | |
| 31/08/2010 | Annual Return (AR01) | returns | |
| 15/02/2010 | Annual Accounts. (AA) | accounts | |
| 05/08/2009 | Annual Return. (363A) | returns | |
| 22/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 13/09/2007 | Annual Return. (363A) | returns | |
| 13/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Annual Accounts. (AA) | accounts | |
| 25/09/2006 | Annual Return. (363A) | returns | |
| 05/06/2006 | Annual Accounts. (AA) | accounts | |
| 12/08/2005 | Annual Return. (363A) | returns | |
| 02/06/2005 | Annual Accounts. (AA) | accounts | |
| 24/08/2004 | Annual Return. (363S) | returns | |
| 02/06/2004 | Annual Accounts. (AA) | accounts | |
| 10/09/2003 | Annual Return. (363S) | returns | |
| 04/06/2003 | Annual Accounts. (AA) | accounts | |
| 23/09/2002 | Annual Return. (363S) | returns | |
| 30/05/2002 | Annual Accounts. (AA) | accounts | |
| 05/09/2001 | Annual Return. (363S) | returns | |
| 31/05/2001 | Annual Accounts. (AA) | accounts | |
| 23/08/2000 | Annual Return. (363S) | returns | |
| 25/05/2000 | Annual Accounts. (AA) | accounts | |
| 12/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/1999 | Annual Return. (363S) | returns | |
| 23/03/1999 | Annual Accounts. (AA) | accounts | |
| 12/10/1998 | Annual Return. (363S) | returns | |
| 18/06/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZELWOOD EQUITY LIMITED | Non-Trading | View Report |
| DRAGON DISPLAY & FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 23/01/2023 | Raphael Burke (925810560) has left the board |
| 23/01/2023 | New Board Member Diane Wootten (918778115) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Raphael Burke (925810560) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 04/08/2020 | Margaret Joan Cadwallader (905414334) has left the board |
| 04/08/2020 | New Board Member Raphael Burke (927263426) Appointed |
| 04/08/2020 | Peter Rodney Cadwallader (905414340) has left the board |
| 29/04/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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