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Company Information for SHOWCASE PSR LIMITED
PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ,
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Company Registration Number
 06066134 Private Limited Company
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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 | ||||||
|
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 | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB315581508 |
| Last Datalog update: | 2025-01-05 07:09:54 |
| 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 address | Last known status | Formation 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART HANDLER |
Company Secretary | ||
ALAN MCDONALD |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT BOREHAM | ||
| DIRECTOR APPOINTED MR KENNETH MARK ROBSON | ||
| DIRECTOR APPOINTED MR DAVID GARETH WATKINS | ||
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
| Change of details for Showcase Interiors Limited as a person with significant control on 2022-06-30 | ||
| CESSATION OF C.O.I. PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 128655 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
| PSC02 | Notification of Showcase Interiors Limited as a person with significant control on 2019-04-04 | |
| PSC02 | Notification of C.O.I. Properties Limited as a person with significant control on 2019-04-04 | |
| PSC07 | CESSATION OF NIGEL ROBERT BOREHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 40000.00 | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR DARREN GRIFFIN | |
| AP01 | DIRECTOR APPOINTED NIGEL ROBERT BOREHAM | |
| RES15 | CHANGE OF COMPANY NAME 07/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Nigel Robert Boreham on 2017-12-07 | |
| LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Old Stable, Pump House Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Robert Boreham on 2011-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Robert Boreham on 2011-01-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/10 FROM No 1 Langford Court Langford Bridge Farm Brentwood Essex CM15 0LB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEWART HANDLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM NO 1 LANGFORD COURT LANGFORT COURT FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB UNITED KINGDOM | |
| Annotation | ||
| AR01 | 24/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 04/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDONALD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED BEALAW (MAN) 30 LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
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
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
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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