Displayplan Limited

DataGardener
displayplan limited
live
Medium

Displayplan Limited

01807199•Private Limited With Share Capital

Clare House High Street, Baldock, Hertfordshire, SG76BE
WebsiteEmail01462499270

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/04/1984

Company Age

42 years

Directors

3

Employees

76

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Displayplan Limited (01807199) is a private limited with share capital incorporated on 09/04/1984 (42 years old) and registered in hertfordshire, SG76BE. The company operates under SIC code 46900 and is classified as Medium.

Specialists in delivering retail display programmes for the world's most prominent brands and retailers. displayplan is an international business with over 70 employees in four offices worldwide. founded in 1984, we have almost 40 years of experience providing creative solutions for delivering retai...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 09/04/1984
SG76BE
76 employees

Financial Overview

Total Assets

£14.89M

Liabilities

£6.56M

Net Assets

£8.33M

Turnover

£35.74M

Cash

£830.5K

Key Metrics

76

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
neil patrick campbell
director
P
peter john drydon
director
N
nadia athena mcdonald
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Sail Address Company With New Address
Category:Address
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:02-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Move Registers To Sail Company
Category:Address
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Sail Address Company
Category:Address
Date:04-01-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:14-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:28-12-2005

Import / Export

Imports
12 Months0
60 Months48
Exports
12 Months2
60 Months50

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025

Trading Addresses

Clare House, High Street, Baldock, Hertfordshire, SG76BERegistered

Related Companies

8
displayplan holdings limited
live
merchandise mania limited
live
eyelevel solutions limited
live
h h associates limited
live
innerworkings europe limited
live
professional packaging services ltd.
live
innerworkings (ni) limited
live
h h associates (europe) limited
live

Contact

01462499270
info@displayplan.com
displayplan.com
Clare House High Street, Baldock, Hertfordshire, SG76BE