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Company Information for

SHOWCASE PSR LIMITED

PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ,
Company Registration Number
06066134
Private Limited Company
Active

Company Overview

About Showcase Psr Ltd
SHOWCASE PSR LIMITED was founded on 2007-01-24 and has its registered office in Ongar. The organisation's status is listed as "Active". Showcase Psr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHOWCASE PSR LIMITED
 
Legal Registered Office
PASLOW HALL FARM ESTATE KING STREET
HIGH ONGAR
ONGAR
ESSEX
CM5 9QZ
Other companies in CM15
 
Previous Names
CLAREMONT SHOWCASE INTERIORS LIMITED07/02/2019
SHOWCASE INTERIORS LIMITED04/12/2008
BEALAW (MAN) 30 LIMITED23/02/2007
Filing Information
Company Number 06066134
Company ID Number 06066134
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB315581508  
Last Datalog update: 2024-01-06 10:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWCASE PSR LIMITED
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Companies with same name SHOWCASE PSR LIMITED
The following companies were found which have the same name as SHOWCASE PSR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOWCASE PSR PORTSDOWN LIMITED PASLOW HALL FARM ESTATE KING STREET HIGH ONGAR ONGAR ESSEX CM5 9QZ Active Company formed on the 1983-12-20

Company Officers of SHOWCASE PSR LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT BOREHAM
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HANDLER
 Company Secretary 2007-03-30 2010-02-02
ALAN MCDONALD
 Director 2007-03-30 2009-10-31
BEACH SECRETARIES LIMITED
 Company Secretary 2007-01-24 2007-03-30
CROFT NOMINEES LIMITED
 Director 2007-01-24 2007-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-01-20Change of details for Showcase Interiors Limited as a person with significant control on 2022-06-30
2023-01-20CESSATION OF C.O.I. PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-12Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-15SH0130/06/22 STATEMENT OF CAPITAL GBP 128655
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-12PSC02Notification of Showcase Interiors Limited as a person with significant control on 2019-04-04
2019-12-11PSC02Notification of C.O.I. Properties Limited as a person with significant control on 2019-04-04
2019-12-11PSC07CESSATION OF NIGEL ROBERT BOREHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29SH0104/04/19 STATEMENT OF CAPITAL GBP 40000.00
2019-04-29SH08Change of share class name or designation
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-04-17AP01DIRECTOR APPOINTED MR DARREN GRIFFIN
2019-03-19AP01DIRECTOR APPOINTED NIGEL ROBERT BOREHAM
2019-02-07RES15CHANGE OF COMPANY NAME 07/02/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-08CH01Director's details changed for Nigel Robert Boreham on 2017-12-07
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Old Stable, Pump House Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Nigel Robert Boreham on 2011-12-31
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Nigel Robert Boreham on 2011-01-24
2010-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/10 FROM No 1 Langford Court Langford Bridge Farm Brentwood Essex CM15 0LB
2010-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEWART HANDLER
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM NO 1 LANGFORD COURT LANGFORT COURT FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB UNITED KINGDOM
2010-02-09Annotation
2010-02-05AR0124/01/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 04/02/2010
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCDONALD
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-04CERTNMCOMPANY NAME CHANGED SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-0388(2)RAD 30/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-23CERTNMCOMPANY NAME CHANGED BEALAW (MAN) 30 LIMITED CERTIFICATE ISSUED ON 23/02/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to SHOWCASE PSR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOWCASE PSR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOWCASE PSR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOWCASE PSR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOWCASE PSR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWCASE PSR LIMITED
Trademarks
We have not found any records of SHOWCASE PSR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOWCASE PSR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as SHOWCASE PSR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOWCASE PSR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWCASE PSR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOWCASE PSR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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