Showcases Uk Limited in Colchester, CO4 5NE

Description

Data updated on: 01-11-2023

Registered with number 05678294 eighteen years ago, Showcases Uk Limited is categorised as a Private Limited Company. The company's active office address is Lodge Park Lodge Lane, Langham Colchester. This company's SIC code is 46180, that means Agents specialized in the sale of other particular products. The company's most recent financial reports were submitted for the period up to 31st January 2023 and the most current annual confirmation statement was submitted on 17th January 2023.

As stated, the following business was formed in January 2006 and has so far been led by three directors. To provide support to the directors, this specific business has been utilizing the skills of Lesley W. as a secretary since 2006.

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	83	83	45

Balance Sheet
Cash Bank On Hand			45	45	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2
Cash Bank In Hand	107	83	45

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	81	81	43
Shareholder Funds	83	83	45

Other Financial Data
Version Production Software								1	1	1
Average Number Employees During Period				3	3	3	2	3	3	3
Net Current Assets Liabilities	83	83					2	2	2	2
Number Shares Allotted	2	2	2					2	2	2
Total Assets Less Current Liabilities	83	83	45	45	2	2	2	2	2	2
Creditors Due Within One Year	24
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Lesley W.

Role: Director

Appointed: 06 April 2016

Latest update: 7 February 2024

Daniel W.

Role: Director

Appointed: 06 April 2016

Latest update: 7 February 2024

Lesley W.

Role: Secretary

Appointed: 17 January 2006

Latest update: 7 February 2024

Andrew W.

Role: Director

Appointed: 17 January 2006

Latest update: 7 February 2024

People with significant control

Andrew W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lesley W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	16 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	6 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 9 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	9 May 2013
Annual Accounts 17 March 2014
Date Approval Accounts	17 March 2014

Showcases Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley W.

Daniel W.

Lesley W.

Andrew W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Andrew W.

Lesley W.

Accounts Documents

Company filings

Filing category

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