Company Information for PRO DISPLAY TM LIMITED
UNIT 5 SHORTWOOD BUSINESS PARK, HOYLAND, BARNSLEY, S74 9LH,
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Company Registration Number
05008682
Private Limited Company
Active |
Company Name | |
---|---|
PRO DISPLAY TM LIMITED | |
Legal Registered Office | |
UNIT 5 SHORTWOOD BUSINESS PARK HOYLAND BARNSLEY S74 9LH Other companies in WF2 | |
Company Number | 05008682 | |
---|---|---|
Company ID Number | 05008682 | |
Date formed | 2004-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829450218 |
Last Datalog update: | 2024-03-06 19:46:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO DISPLAY TM, LLC | 3000 N. ATLANTIC AVE., SUITE 208 COCOA BEACH FL 32937 | Active | Company formed on the 2009-01-29 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN BESWICK |
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JUDITH ANN BESWICK |
||
LAUREN ELLA BESWICK |
||
PAUL ANTHONY BESWICK |
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BENJAMIN KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BESWICK |
Company Secretary | ||
LORRAINE DOYLE |
Company Secretary | ||
HELEN CLAIRE HILTON |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior Web Developer / E Marketing | Sheffield | As a junior web developer and E marketeer you will be responsible for:. This is a fantastic opportunity for creative and motivated individuals who are keen to... |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Pro Display Holdings Limited as a person with significant control on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KERSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Beswick on 2020-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH ANN BESWICK on 2020-05-18 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050086820003 | |
PSC07 | CESSATION OF JUDITH ANN BESWICK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pro Display Holdings Limited as a person with significant control on 2018-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050086820002 | |
AP01 | DIRECTOR APPOINTED MR JAMIE CONROY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM C/O C/O Beaumonts Accountants 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KERSHAW | |
AP01 | DIRECTOR APPOINTED MISS LAUREN ELLA BESWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KERSHAW | |
AP01 | DIRECTOR APPOINTED MISS LAUREN ELLA BESWICK | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BESWICK / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BESWICK / 20/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH ANN BESWICK on 2015-02-20 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM Unit 5 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONTY BESWICK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BESWICK / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNITS 1 & 2 2-6 CARLTON STREET WAKEFIELD WEST YORKSHIRE WF2 8TQ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL BESWICK | |
288a | SECRETARY APPOINTED JUDITH ANN BESWICK | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM KELVIN BURKE + CO 81A STANLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 4LH | |
288a | DIRECTOR APPOINTED PAUL ANTHONY BESWICK | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: UNITS1 AND 2 2-6 CARLTON STREET WAKEFIELD WEST YORKSHIRE WF2 8TQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: UNITS 1 AND 2 2-6 CARLTON STREET WAKEFIELD WF2 8TQ | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HIDDEN STRATEGIES LIMITED CERTIFICATE ISSUED ON 16/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 PRO DISPLAY TM LIMITED
PRO DISPLAY TM LIMITED owns 5 domain names.
platinum-vision.co.uk rearprojectionscreens.co.uk intelligentglass.co.uk screeninnovations.co.uk intelli-glass.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PRO DISPLAY TM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90106000 | Projection screens | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
74199990 | Articles of copper, n.e.s. | |||
90106000 | Projection screens | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
74 | ||||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90106000 | Projection screens | |||
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
74 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
74112200 | Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver" | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
90106000 | Projection screens | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
90106000 | Projection screens | |||
90138020 | Matrix liquid crystal devices, active | |||
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90106000 | Projection screens | |||
90106000 | Projection screens | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90106000 | Projection screens | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90106000 | Projection screens | |||
90138030 | Liquid crystal devices, n.e.s. | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90106000 | Projection screens | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90106000 | Projection screens | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
70060090 | Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
74102200 | Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) | |||
90106000 | Projection screens | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90106000 | Projection screens | |||
32081010 | Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90106000 | Projection screens | |||
90221200 | Computer tomography apparatus | |||
84715000 | Processing 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) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90106000 | Projection screens | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90106000 | Projection screens | |||
90138020 | Matrix liquid crystal devices, active | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90106000 | Projection screens | |||
90065380 | Cameras for roll film of a width of 35 mm (excl. instant print cameras, single lens reflex cameras, specially designed cameras of subheading 9006.10 or 9006.30 and disposable cameras) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |