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SHOWCASE AVI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Showcase Avi Ltd. The company was founded 9 years ago and was given the registration number 09027111. The firm's registered office is in ONGAR. You can find them at Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOWCASE AVI LTD
Company Number:09027111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England, CM5 9QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paslow Hall Farm Estate, King Street, High Ongar, Ongar, England, CM5 9QZ

Director07 May 2014Active
Paslow Hall Farm Estate, King Street, High Ongar, Ongar, England, CM5 9QZ

Director04 July 2019Active

People with Significant Control

Mr Benjamin Mark Collings
Notified on:04 July 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Paslow Hall Farm Estate, King Street, Ongar, England, CM5 9QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Showcase Interiors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paslow Hall Farm Estate, King Street, Ongar, England, CM5 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-17Resolution

Resolution.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Appoint person director company with name date.

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2019-06-06Accounts

Change account reference date company current shortened.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Change person director company with change date.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-05-26Address

Change registered office address company with date old address new address.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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