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Company Information for

DISPLAY LOGISTICS LIMITED

20 CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH,
Company Registration Number
03781120
Private Limited Company
Active

Company Overview

About Display Logistics Ltd
DISPLAY LOGISTICS LIMITED was founded on 1999-06-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Display Logistics Limited is a Private Limited Company registered in ENGLAND 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
DISPLAY LOGISTICS LIMITED
 
Legal Registered Office
20 CENTURION WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WH
Other companies in LE19
 
Filing Information
Company Number 03781120
Company ID Number 03781120
Date formed 1999-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715764520  
Last Datalog update: 2026-08-04 05:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAY LOGISTICS LIMITED
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Companies with same name DISPLAY LOGISTICS LIMITED
The following companies were found which have the same name as DISPLAY LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISPLAY LOGISTICS MANUFACTURING LIMITED 20 CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH Active Company formed on the 2003-10-27

Company Officers of DISPLAY LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT JACQUES
 Company Secretary 1999-06-02
DANIEL LEE JACQUES
 Director 2014-03-31
SHIVENA MELITA JACQUES
 Director 1999-06-02
STEPHEN ROBERT JACQUES
 Director 1999-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-06-02 1999-06-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT JACQUES DISPLAY LOGISTICS MANUFACTURING LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active
STEPHEN ROBERT JACQUES SOMETHING FRENCH LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-02 Active - Proposal to Strike off
DANIEL LEE JACQUES DISPLAY LOGISTICS MANUFACTURING LIMITED Director 2016-02-22 CURRENT 2003-10-27 Active
SHIVENA MELITA JACQUES LEICESTER & PROUD LIMITED Director 2017-07-14 CURRENT 2015-07-10 Active
SHIVENA MELITA JACQUES MELITA P.O.S. LIMITED Director 2017-07-14 CURRENT 2005-10-03 Active
SHIVENA MELITA JACQUES DISPLAY LOGISTICS MANUFACTURING LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
STEPHEN ROBERT JACQUES LEICESTER & PROUD LIMITED Director 2017-07-14 CURRENT 2015-07-10 Active
STEPHEN ROBERT JACQUES MELITA P.O.S. LIMITED Director 2017-07-14 CURRENT 2005-10-03 Active
STEPHEN ROBERT JACQUES DISPLAY LOGISTICS MANUFACTURING LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Driver InstallerLeicesterWe currently have a vacancy within our Logistics Team for a Driver Installer. This job involves driving throughout the UK and Ireland delivery and installing...2015-10-27

Jobs results powered by Indeed
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
2026-07-2931/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-11-18Solvency Statement dated 27/10/25
2025-11-18Statement by Directors
2025-11-18Statement of capital on GBP 100
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-16Director's details changed for Miss Emily Susan Melita Jacques on 2024-08-25
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MISS EMILY SUSAN MELITA JACQUES
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT JACQUES on 2021-06-10
2021-06-10CH01Director's details changed for Mr Daniel Lee Jacques on 2021-06-10
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07PSC05Change of details for Melita Group Limited as a person with significant control on 2017-08-01
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Tabard House Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH
2017-07-11RES13SHRARES TRANSFERRED 31/05/2017
2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 30100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIVENA MELITA JACQUES / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE JACQUES / 15/06/2017
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT JACQUES on 2017-06-15
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JACQUES / 15/06/2017
2017-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-13SH06Cancellation of shares. Statement of capital on 2017-03-20 GBP 30,100
2017-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-13SH03Purchase of own shares
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 30400
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 30400
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 30400
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MR DANIEL LEE JACQUES
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-22AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-06-08AR0102/06/12 FULL LIST
2012-03-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 FULL LIST
2010-08-09AR0102/06/10 FULL LIST
2010-06-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-18SH0115/01/10 STATEMENT OF CAPITAL GBP 30400
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11 VIKING ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 2BL
2009-07-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-18363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-13363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-30363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-0688(2)R
2003-08-05RES12VARYING SHARE RIGHTS AND NAMES
2003-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-0588(2)R
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 15 CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LEICESTERSHIRE LE18 4XH
2000-10-16225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2000-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/00
2000-08-18363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 3 LANCASTER COURT GROBY LEICESTER LEICESTERSHIRE LE6 0YT
2000-04-17225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-2588(2)R
1999-06-21288bDIRECTOR RESIGNED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-06-21288bSECRETARY RESIGNED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISPLAY LOGISTICS 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 DISPLAY LOGISTICS 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
MORTGAGE DEBENTURE 2000-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISPLAY LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of DISPLAY LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISPLAY LOGISTICS LIMITED
Trademarks
We have not found any records of DISPLAY LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISPLAY LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as DISPLAY LOGISTICS LIMITED are:

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RE3 LIMITED £ 20,191,185
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAY LOGISTICS 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 DISPLAY LOGISTICS 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 DISPLAY LOGISTICS 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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