SHOWHIRE LIMITED
Active - Accounts Filed
General Information
NAME
SHOWHIRE LIMITED
COMPANY NUMBER
04648294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
27/01/2003
(22years old)
WEBSITE
www.showhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2003
05/06/2006
NICK CHUBB LIMITED
HAMPSHIRE
GU35 9HH
Telephone: 01483414337
TPS: No
Unit 19-20
Bordon Trading Estate
Old Station Way
Bordon, Hampshire
GU35 9HH
Telephone: 414337
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 |
|---|---|---|---|
| 29/01/2025 | Confirmation Statement (CS01) | other | |
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOWHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SHOWHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWHIRE LIMITED?
Purchase the company report or an
Annual Subscription
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2003 - Present (22years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
WARD GOODMAN FINANCIAL SERVICES LTD 03/03/2004 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 70 |
View Report |
|
27/01/2003 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
|
27/01/2003 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
27/01/2003 - 02/01/2013 (9 years and 11 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2025 | Confirmation Statement (CS01) | other | |
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 02/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Annual Accounts. (AA) | accounts | |
| 28/01/2020 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Annual Accounts. (AA) | accounts | |
| 19/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 16/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 02/02/2015 | Annual Return (AR01) | returns | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 10/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2014 | Change of director’s details (CH01) | officers | |
| 05/02/2014 | Change of director’s details (CH01) | officers | |
| 04/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 07/02/2013 | Annual Return (AR01) | returns | |
| 16/03/2012 | Annual Accounts. (AA) | accounts | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 03/02/2010 | Annual Return (AR01) | returns | |
| 27/03/2009 | Annual Accounts. (AA) | accounts | |
| 24/02/2009 | Annual Return. (363A) | returns | |
| 09/04/2008 | Annual Accounts. (AA) | accounts | |
| 06/02/2008 | Annual Return. (363A) | returns | |
| 15/03/2007 | Annual Accounts. (AA) | accounts | |
| 16/02/2007 | Annual Return. (363A) | returns | |
| 05/06/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 13/04/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2006 | Annual Return. (363A) | returns | |
| 14/04/2005 | Annual Accounts. (AA) | accounts | |
| 30/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/02/2005 | Annual Return. (363A) | returns | |
| 06/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2004 | Annual Accounts. (AA) | accounts | |
| 10/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2004 | Annual Return. (363A) | returns | |
| 24/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2003 | No description (RESOLUTIONS) | other | |
| 06/02/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 05/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Geoffrey Donald Chubb (908738951) has left the board |
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