Showcase Psr Limited. net worth, address, company information. Free

Company search

Showcase Psr Limited (reg no 06066134) is a private limited company founded on 2007-01-24 originating in England. This firm is located at Paslow Hall Farm Estate King Street, High Ongar, Ongar CM5 9QZ. Changed on 2019-02-07, the previous name this enterprise utilized was Claremont Showcase Interiors Limited. Showcase Psr Limited is operating under SIC: 46150 that means "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Showcase Psr Limited
Number	06066134
Date of Incorporation:	January 24, 2007
End of financial year:	31 March
Address:	Paslow Hall Farm Estate King Street, High Ongar, Ongar, CM5 9QZ
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

As for the 2 directors that can be found in this particular company, we can name: Darren G. (appointed on 04 April 2019), Nigel B. (appointment date: 30 March 2007). The Companies House indexes 3 persons of significant control, namely: Showcase Interiors Limited is located at King Street, High Ongar, CM5 9QZ Ongar, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. C.O.I. Properties Limited is located at Wyboston Lakes, Great North Road, MK44 3BZ Wyboston, Bedford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nigel B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	2	926,269	450,749	1,481,564	1,222,177
Fixed Assets	-	-	-	-	-	-	-	-	20,672	12,421	4,345	2,427,621
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	47,199	-28,098	87,742	1,919,656
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Showcase Interiors Limited

4 April 2019

Address	Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, CM5 9QZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06066095
Nature of control:	75,01-100% shares 75,01-100% voting rights

C.O.I. Properties Limited

4 April 2019 - 30 June 2022

Address	Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04307344
Nature of control:	25-50% voting rights 25-50% shares

Nigel B.

6 April 2016 - 18 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Small company accounts for the period up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2022 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2022 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on June 30, 2022: 128655.00 GBP filed on: 15th, July 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, October 2020 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 4, 2019: 40000.00 GBP filed on: 29th, April 2019 \| capital	Free Download (7 pages)
(AP01) On April 4, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 30, 2007 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 7, 2019 filed on: 7th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
(CH01) On December 7, 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address Paslow Hall Farm Estate King Street High Ongar Ongar Essex CM5 9QZ. Change occurred on May 26, 2016. Company's previous address: The Old Stable, Pump House Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA. filed on: 26th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 18th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 3, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 16, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On December 31, 2011 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 26th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 28th, January 2011 \| annual return	Free Download (3 pages)
(CH01) On January 24, 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 1, 2010. Old Address: No 1 Langford Court Langford Bridge Farm Brentwood Essex CM15 0LB filed on: 1st, August 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on February 9, 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 9, 2010. Old Address: No 1 Langford Court Langfort Court Farm Ongar Road Brentwood Essex CM15 0LB United Kingdom filed on: 9th, February 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 5, 2010. Old Address: the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB filed on: 5th, February 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(CH03) On November 19, 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
(363a) Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 23rd, December 2008 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed showcase interiors LIMITEDcertificate issued on 04/12/08 filed on: 4th, December 2008 \| change of name	Free Download (2 pages)
(363a) Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(288a) On May 3, 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 3, 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 3, 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 3, 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 3, 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 3, 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 3, 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on March 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, May 2007 \| capital	Free Download (4 pages)
(287) Registered office changed on 03/05/07 from: st anns house saint ann street manchester M2 7LP filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: st anns house saint ann street manchester M2 7LP filed on: 3rd, May 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on March 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, May 2007 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(288a) On May 3, 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bealaw (man) 30 LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bealaw (man) 30 LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (34 pages)

Companies nearby
A Alexander Tutoring Ltd [0.00 mile]
A2o Limited [0.00 mile]
German Spare Parts Limited [0.43 mile]
Murco (electrical) Limited [0.57 mile]


A2o Site Services Limited [0.00 mile]
Renovo Furniture Services Llp [0.00 mile]
Sterling Mbc Limited [0.45 mile]
North Weald Flying Group Limited [0.58 mile]