On Show Limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

On Show began its business in the year 2001 as a Private Limited Company under the ID 04200099. This particular business has been active for twenty four years and it's currently active. This company's head office is based in Harrow at Lynwood House. Anyone can also locate the firm by its zip code : HA1 2AW. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. On Show Ltd released its account information for the period that ended on July 31, 2022. The business most recent annual confirmation statement was filed on April 13, 2023.

Tom S. is this enterprise's single managing director, that was arranged to perform management duties twenty two years ago. The following company had been managed by Christian N. until 22 years ago. As a follow-up a different director, namely Jill S. quit one year ago. To help the directors in their tasks, this particular company has been utilizing the skillset of Tom S. as a secretary for the last twenty two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	48 227	13 195	39 573	88 394	81 058	128 771

Balance Sheet
Cash Bank On Hand						235 803	184 898	212 698	394 289	131 380	167 798	18 522	19 673
Current Assets	65 400	82 511	80 173	135 697	158 212	252 200	267 137	238 228	472 445	159 739	186 337	51 150	66 629	54 006
Debtors	12 700	37 143	46 156	58 093	36 644	16 397	82 239	25 530	78 156	28 359	18 539	32 628	47 033
Net Assets Liabilities						128 771	205 597	207 737	281 454	108 124	160 205	17 166	45 754
Other Debtors						5 381	4 398	20 243	46 254	28 359	18 539	8 991	2 556
Property Plant Equipment						1 168	876	657	493	649	2 645	2 316	1 737
Cash Bank In Hand	52 700	45 368	34 017	77 604	121 568	235 803
Net Assets Liabilities Including Pension Asset Liability	48 227	13 195	39 573
Tangible Fixed Assets	3 374	2 530	1 897	1 411	1 558	1 168

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	48 223	13 191	39 569	88 390	81 054	128 767
Shareholder Funds	48 227	13 195	39 573	88 394	81 058	128 771

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						13 520	13 812	14 031	14 195	14 413	14 653	15 612	16 191
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable						25 827	44 004	19 531
Creditors						124 519	62 250	31 023	191 390	52 141	28 274	35 860	22 255	15 857
Fixed Assets													1 737	1 303
Increase From Depreciation Charge For Year Property Plant Equipment							292	219	164	218	882	959	579
Net Current Assets Liabilities	44 853	10 906	37 838	87 080	79 653	127 681	204 887	207 205	281 055	107 598	158 063	15 290	44 451
Number Shares Issued Fully Paid							2	2
Other Creditors						15 813	8 334	4 746	138 120	32 839	6 098	32 582	3 124
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											642
Other Disposals Property Plant Equipment											1 041
Other Taxation Social Security Payable						14 784	1 194	1 154	45 848	18 316	19 833		6 852
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													77
Property Plant Equipment Gross Cost						14 688	14 688	14 688	14 688	15 062	17 298	17 928
Provisions For Liabilities Balance Sheet Subtotal						78	166	125	94	123	503	440	434
Total Additions Including From Business Combinations Property Plant Equipment										374	3 277	630
Total Assets Less Current Liabilities	48 227	13 436	39 735	88 491	81 211	128 849	205 763	207 862	281 548	108 247	160 708	17 606	46 188
Trade Creditors Trade Payables						68 095	8 718	5 592	7 422	986	2 343	3 278	12 279
Trade Debtors Trade Receivables						11 016	77 841	5 287	31 902			23 637	44 477
Administrative Expenses	132 334	107 364	86 980
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	5 000	15 000	30 000
Cost Sales	176 210	314 874	105 321
Creditors Due Within One Year	20 547	71 605	42 335	48 617	78 559	124 519
Debtors Due Within One Year	12 700	37 143	46 156
Deferred Tax Liability		241	162
Depreciation Tangible Fixed Assets Expense	1 124	844	633
Gross Profit Loss	203 252	131 298	127 329
Number Shares Allotted		4	4	4	4	4
Operating Profit Loss	70 918	23 934	40 349
Other Creditors Due Within One Year	2 000	25 745	27 029
Other Debtors Within One Year	7 700	16 075	6 607
Other Interest Receivable Similar Income	69	83	123
Profit Loss For Period	56 152	18 868	32 378
Profit Loss On Ordinary Activities Before Tax	70 987	24 017	40 472
Provisions Additional Amounts Provided		241
Provisions Charged Credited To Profit Loss Account During Period			-79
Provisions For Liabilities Charges		241	162	97	153	78
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	14 021	14 021
Tangible Fixed Assets Depreciation	10 647	11 491	12 124
Tangible Fixed Assets Depreciation Charged In Period		844	633
Taxation Social Security Due Within One Year	18 547	5 225	9 733
Tax On Profit Or Loss On Ordinary Activities	14 835	5 149	8 094
Total Dividend Payment	73 000	53 900	6 000
Trade Creditors Within One Year		40 635	5 573
Trade Debtors Within One Year		6 068	9 549
Turnover Gross Operating Revenue	379 462	446 172	232 650
U K Current Corporation Tax	14 835	4 908	8 173
U K Deferred Tax		241	-79
Director Remuneration Benefits Excluding Payments To Third Parties	36 000	36 000	36 000

Company staff

Tom S.

Role: Director

Appointed: 01 December 2003

Latest update: 9 April 2025

Tom S.

Role: Secretary

Appointed: 01 December 2003

Latest update: 9 April 2025

Greystone House Registrars Limited

Role: Corporate Secretary

Appointed: 01 April 2003

Resigned: 01 December 2003

Address: Kenton, Harrow, Middlesex, HA3 0AN

Latest update: 9 April 2025

Christian N.

Role: Director

Appointed: 13 April 2001

Resigned: 02 April 2003

Latest update: 9 April 2025

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 April 2001

Resigned: 13 April 2001

Address: London, N1 6AA

Latest update: 9 April 2025

Christian N.

Role: Secretary

Appointed: 13 April 2001

Resigned: 02 April 2003

Latest update: 9 April 2025

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 13 April 2001

Resigned: 13 April 2001

Address: London, N1 6AA

Latest update: 9 April 2025

Jill S.

Role: Director

Appointed: 13 April 2001

Resigned: 20 March 2024

Latest update: 9 April 2025

People with significant control

Tom S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tom S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Jill S.

Notified on 6 April 2016

Ceased on 20 March 2024

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	30 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	22 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	24 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	24 May 2013
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

On Show Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tom S.

Tom S.

Greystone House Registrars Limited

Christian N.

Hallmark Secretaries Limited

Christian N.

Hallmark Registrars Limited

Jill S.

People with significant control

Tom S.

Jill S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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On Show Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tom S.

Tom S.

Greystone House Registrars Limited

Christian N.

Hallmark Secretaries Limited

Christian N.

Hallmark Registrars Limited

Jill S.

People with significant control

Tom S.

Jill S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013