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SHOWCOM LIMITED

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

This company is commonly known as Showcom Limited. The company was founded 23 years ago and was given the registration number 04177767. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SHOWCOM LIMITED
Company Number:04177767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Friars Walk, Dunstable, LU6 3JA

Director04 April 2001Active
Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, England, HA1 1BQ

Director30 March 2016Active
10 Croftwell, Harpenden, AL5 1JG

Secretary05 September 2006Active
Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, GU34 4ET

Secretary04 April 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary12 March 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director12 March 2001Active
Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, GU34 4ET

Director04 April 2001Active

People with Significant Control

Mr Graham Keith Bourne
Notified on:15 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 201, 2nd Floor, Metroline House, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-23Address

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

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2023-02-24Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Officers

Termination secretary company with name termination date.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Appoint person director company with name date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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