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Home > England & Wales Companies > SHOWMASTER HOLDING CO LTD
Company Information for

SHOWMASTER HOLDING CO LTD

UNIT G5 CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR,
Company Registration Number
07067856
Private Limited Company
Active

Company Overview

About Showmaster Holding Co Ltd
SHOWMASTER HOLDING CO LTD was founded on 2009-11-05 and has its registered office in Leyland. The organisation's status is listed as "Active". Showmaster Holding Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOWMASTER HOLDING CO LTD
 
Legal Registered Office
UNIT G5 CENTURION WAY
FARINGTON
LEYLAND
PR25 3GR
Other companies in L40
 
Filing Information
Company Number 07067856
Company ID Number 07067856
Date formed 2009-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWMASTER HOLDING CO LTD
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Company Officers of SHOWMASTER HOLDING CO LTD

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM BENSON
 Director 2017-03-01
STEPHEN JOHN BENSON
 Director 2009-11-05
JENNIFER LOUISE HEAD
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE ELAINE BENSON
 Director 2013-11-11 2016-12-23
MICHAEL JOSEPH CARDIFF
 Director 2009-11-05 2013-11-11
BARBARA KAHAN
 Director 2009-11-05 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BENSON SHOWMASTER LIMITED Director 2017-03-01 CURRENT 1992-10-30 Active
STEPHEN JOHN BENSON BENTANA CONSULTING LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-01-26
STEPHEN JOHN BENSON SHOWMASTER LIMITED Director 2009-11-16 CURRENT 1992-10-30 Active
JENNIFER LOUISE HEAD SHOWMASTER LIMITED Director 2017-03-01 CURRENT 1992-10-30 Active

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
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CH01Director's details changed for Mr Stephen John Benson on 2022-03-29
2022-04-08PSC04Change of details for Mr Stephen John Benson as a person with significant control on 2022-03-29
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE HEAD
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM C/O M J Head Associates Mawtec House 12 New Street Mawdesley Ormskirk Lancs L40 2QP
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BENSON
2017-03-01AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE HEAD
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELAINE BENSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 20001
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 20001
2015-11-13AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 20001
2014-11-14AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Mrs Annette Elaine Benson on 2013-11-11
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 4 City Studios Hall Lane Mawdesley Ormskirk Lancashire L40 2QY England
2013-12-10SH06Cancellation of shares. Statement of capital on 2013-12-10 GBP 20,001
2013-12-10SH03Purchase of own shares
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARDIFF
2013-12-09AP01DIRECTOR APPOINTED ANNETTE BENSON
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM Taupo House Poundfield Lane Plaistow West Sussex Rh14 Onz
2013-11-15AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0105/11/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-10AR0105/11/10 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN BENSON
2010-12-09AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2010-02-22AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH CARDIFF
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHOWMASTER HOLDING CO LTD 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 SHOWMASTER HOLDING CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOWMASTER HOLDING CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 SHOWMASTER HOLDING CO LTD

Intangible Assets
Patents
We have not found any records of SHOWMASTER HOLDING CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWMASTER HOLDING CO LTD
Trademarks
We have not found any records of SHOWMASTER HOLDING CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOWMASTER HOLDING CO LTD. 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 (82990 - Other business support service activities n.e.c.) as SHOWMASTER HOLDING CO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHOWMASTER HOLDING CO LTD 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 SHOWMASTER HOLDING CO LTD 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 SHOWMASTER HOLDING CO LTD 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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    Other companies at postcode PR25 3GR