Pro Display Tm Limited. Head office in Barnsley. Check Director.

Pro Display Tm Limited, Barnsley

Pro Display Tm Limited is a private limited company. Once, it was named Hidden Strategies Limited (it was changed on 2004-02-16). Located at Unit 5 Shortwood Business Park, Hoyland, Barnsley S74 9LH, the above-mentioned 16 years old company was incorporated on 2004-01-07 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
6 directors can be found in the enterprise: Ben H. (appointed on 26 October 2018), Jamie C. (appointed on 26 October 2018), Lauren B. (appointed on 31 May 2018). Among the secretaries (1 in total), we can name: Judith B. (appointed on 09 May 2008).

About
Name: Pro Display Tm Limited
Number: 05008682
Incorporation date: 2004-01-07
End of financial year: 31 May


Address:	Unit 5 Shortwood Business Park Hoyland Barnsley S74 9LH
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Pro Display Holdings Limited

31 December 2018

Address	8a C/O Beaumonts, Navigation Court, Calder Park, Wakefield, WF2 7BJ, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11630305
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

8 June 2017 - 31 December 2018

Nature of control:	25-50% shares

Judith B.

8 June 2017 - 31 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	2,233,167	2,783,673	3,038,948	3,584,986	4,084,738	2,740,257
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	2,073,690	2,553,791	2,934,133	-	-	-
Tangible Fixed Assets	177,354	163,195	193,313	-	-	-
Total Assets Less Current Liabilities	2,101,452	2,567,754	2,948,902	3,434,366	3,986,322	2,360,693

The deadline for Pro Display Tm Limited confirmation statement filing is 2021-06-22. The latest one was sent on 2020-06-08. The date for the next accounts filing is 31 May 2021. Previous accounts filing was sent for the time period up until 31 May 2019.

3 persons of significant control are reported in the Companies House, namely: Pro Display Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at C/O Beaumonts, Navigation Court, Calder Park, WF2 7BJ Wakefield. Paul B. who owns 1/2 or less of shares. Judith B. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2019 \| resolution	Free Download (16 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Beaumonts Accountants 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Unit 5 Shortwood Business Park Hoyland Barnsley S74 9LH on October 31, 2018 filed on: 31st, October 2018 \| address	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
CH03	On February 20, 2015 secretary's details were changed filed on: 20th, February 2015 \| officers	Free Download (1 page)
CH01	On February 20, 2015 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
CH01	On February 20, 2015 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 25, 2014. Old Address: Unit 5 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH filed on: 25th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 6, 2009. Old Address: Units 1 & 2 2-6 Carlton Street Wakefield West Yorkshire WF2 8TQ filed on: 6th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
288a	On September 9, 2008 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
288b	On September 9, 2008 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288a	On June 24, 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 24/06/2008 from kelvin burke + co 81A stanley road wakefield west yorkshire WF1 4LH filed on: 24th, June 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 1st, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 4, 2008 filed on: 4th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 25/04/05 from: UNITS1 and 2 2-6 carlton street wakefield west yorkshire WF2 8TQ filed on: 25th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: UNITS1 and 2 2-6 carlton street wakefield west yorkshire WF2 8TQ filed on: 25th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05 annual return
287	Registered office changed on 10/02/05 from: units 1 and 2 2-6 carlton street wakefield WF2 8TQ filed on: 10th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: units 1 and 2 2-6 carlton street wakefield WF2 8TQ filed on: 10th, February 2005 \| address	Free Download (1 page)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05 annual return
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
288a	On March 11, 2004 New secretary appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
288a	On March 11, 2004 New secretary appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
288a	On March 11, 2004 New director appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
288b	On March 11, 2004 Secretary resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288b	On March 11, 2004 Secretary resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288a	On March 11, 2004 New director appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
288b	On February 27, 2004 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
288b	On February 27, 2004 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed hidden strategies LIMITEDcertificate issued on 16/02/04 filed on: 16th, February 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hidden strategies LIMITEDcertificate issued on 16/02/04 filed on: 16th, February 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004 \| incorporation	Free Download (15 pages)

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