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SHOWCASES UK LIMITED

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

This company is commonly known as Showcases Uk Limited. The company was founded 18 years ago and was given the registration number 05678294. The firm's registered office is in COLCHESTER. You can find them at Lodge Park Lodge Lane, Langham, Colchester, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SHOWCASES UK LIMITED
Company Number:05678294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Spelding Drive, Standish Lower Ground, Wigan, WN6 8LW

Secretary17 January 2006Active
36 Spelding Drive, Standish Lower Ground, Wigan, WN6 8LW

Director17 January 2006Active
36 Spelding Drive, Lower Standish Ground, Wigan, United Kingdom, WN6 8LW

Director06 April 2016Active
36 Spelding Drive, Standish Lower Ground, Wigan, United Kingdom, WN6 8LW

Director06 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mr Andrew Woodward
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:36 Spelding Drive, Standish Lower Ground, United Kingdom, WN6 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Woodward
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:36 Spelding Drive, Standish Lower Ground, Wigan, United Kingdom, WN6 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Officers

Appoint person director company with name date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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