| Company Name | Showcases UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 05678294 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Andrew Sydney Woodward |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Spelding Drive Standish Lower Ground Wigan WN6 8LW |
| Secretary Name | Mrs Lesley Woodward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Spelding Drive Standish Lower Ground Wigan WN6 8LW |
| Director Name | Mr Daniel Woodward |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(10 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Spelding Drive Lower Standish Ground Wigan WN6 8LW |
| Director Name | Mrs Lesley Woodward |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(10 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Spelding Drive Standish Lower Ground Wigan Lancashire WN6 8LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Sydney Woodward 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Woodward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £83 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 15 May 2023 | Accounts for a dormant company made up to 31 January 2023 (11 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 January 2022 (10 pages) |
| 25 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
| 14 July 2021 | Accounts for a dormant company made up to 31 January 2021 (10 pages) |
| 29 January 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 19 January 2017 | Appointment of Mrs Lesley Woodward as a director on 6 April 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 19 January 2017 | Appointment of Mrs Lesley Woodward as a director on 6 April 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 19 January 2017 | Appointment of Mr Daniel Woodward as a director on 6 April 2016 (2 pages) |
| 19 January 2017 | Appointment of Mr Daniel Woodward as a director on 6 April 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Registered office address changed from 1 Lodge Lane Langham Colchester CO4 5NE on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 1 Lodge Lane Langham Colchester CO4 5NE on 2 March 2011 (1 page) |
| 2 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Registered office address changed from 1 Lodge Lane Langham Colchester CO4 5NE on 2 March 2011 (1 page) |
| 8 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 29 August 2008 | Location of debenture register (1 page) |
| 29 August 2008 | Location of debenture register (1 page) |
| 29 August 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 29 August 2008 | Location of register of members (1 page) |
| 29 August 2008 | Location of register of members (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 16 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | New director appointed (3 pages) |
| 7 February 2006 | New director appointed (3 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 17 January 2006 | Incorporation (20 pages) |
| 17 January 2006 | Incorporation (20 pages) |