SHOWCOM LIMITED
Active - Accounts Filed
General Information
NAME
SHOWCOM LIMITED
COMPANY NUMBER
04177767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
12/03/2001
(23 years and 9 months old)
WEBSITE
http://k2go.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
Telephone: 01582678820
TPS: No
Unit 1 Humphrys Road
Dunstable
Bedfordshire
LU5 4TP
Telephone: 670012
Unit 201, 2nd Floor
Metroline House
Harrow
Middlesex HA1 1BQ
HA1 1BQ
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 |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 27/05/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOWCOM LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SHOWCOM LIMITED?
Purchase the company report or an
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Want to learn more about SHOWCOM LIMITED?
Purchase the company report or an
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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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2001 - Present (23 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 266 Past: 13226 |
View Report |
|
12/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 333 Past: 13073 |
View Report |
|
Director: 04/04/2001 - Present (23 years and 9 months) Secretary: 04/04/2001 - Present (23 years and 9 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 8 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 27/05/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 23/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/04/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/04/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 04/04/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 30/03/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2016 | Change of director’s details (CH01) | officers | |
| 10/08/2016 | Confirmation Statement (CS01) | other | |
| 10/04/2016 | Annual Return (AR01) | returns | |
| 30/03/2016 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Annual Accounts. (AA) | accounts | |
| 14/03/2015 | Annual Return (AR01) | returns | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/06/2012 | Annual Return (AR01) | returns | |
| 06/01/2012 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | Annual Return (AR01) | returns | |
| 09/02/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 03/04/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 01/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2007 | Annual Return. (363A) | returns | |
| 08/02/2007 | Annual Accounts. (AA) | accounts | |
| 06/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2006 | Annual Return. (363A) | returns | |
| 11/03/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2005 | Annual Return. (363S) | returns | |
| 01/12/2004 | Annual Accounts. (AA) | accounts | |
| 17/03/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Annual Accounts. (AA) | accounts | |
| 28/03/2003 | Annual Return. (363S) | returns | |
| 02/08/2002 | Annual Accounts. (AA) | accounts | |
| 28/03/2002 | Annual Return. (363S) | returns | |
| 15/03/2002 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 15/03/2002 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 30/01/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2001 | No description (RESOLUTIONS) | other | |
| 29/11/2001 | No description (RESOLUTIONS) | other | |
| 29/11/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 29/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/05/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/04/2001 | No description (RESOLUTIONS) | other | |
| 09/04/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 09/04/2001 | No description (RESOLUTIONS) | other | |
| 12/03/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | Ian David Haddock (901406945) has left the board |
| 14/04/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Nicola Janette Swansbury (920656797) Appointed |
| 01/04/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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