| Company Name | Showcase Windows And Doors Ltd |
|---|---|
| Director | Danny Parks |
| Company Status | Active |
| Company Number | 06672770 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2008(15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Danny Parks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 August 2008(4 days after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Causeway Heybridge Maldon CM9 4LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01245 327755 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Suite 3, 22e West Station Yard Spital Road Maldon CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danny Parks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,205 |
| Cash | £24,794 |
| Current Liabilities | £67,345 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 May 2023 | Registered office address changed from 21 the Causeway Heybridge Maldon CM9 4LJ England to Suite 3, 22E West Station Yard Spital Road Maldon CM9 6TS on 30 May 2023 (1 page) |
| 22 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 13 July 2022 | Registered office address changed from Brazils Farm Crows Lane Woodham Ferrers Chelmsford CM3 8RS to 21 the Causeway Heybridge Maldon CM9 4LJ on 13 July 2022 (1 page) |
| 29 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 3 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 17 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 25 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 23 September 2013 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom on 23 September 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 May 2011 | Director's details changed for Mr Danny Parks on 16 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Danny Parks on 16 May 2011 (2 pages) |
| 21 September 2010 | Director's details changed for Danny Parks on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Danny Parks on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Danny Parks on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Danny Parks on 14 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Danny Parks on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Danny Parks on 2 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Danny Parks on 2 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Danny Parks on 2 September 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 20 August 2008 | Director appointed danny parks (2 pages) |
| 20 August 2008 | Director appointed danny parks (2 pages) |
| 14 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 August 2008 | Incorporation (9 pages) |
| 14 August 2008 | Incorporation (9 pages) |
| 14 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |