SHOWCOM LIMITED - HARROW


Company Profile Company Filings

Overview

SHOWCOM LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
SHOWCOM LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SHOWCOM LIMITED - HARROW

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 201, 2ND FLOOR METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA JANETTE SWANSBURY Jul 1978 British Director 2016-03-30 CURRENT
MR GRAHAM KEITH BOURNE Apr 1957 British Director 2001-04-04 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-04-04 RESIGNED
MR GRAHAM ROY JONES Nov 1957 British Director 2001-04-04 UNTIL 2006-09-05 RESIGNED
MR GRAHAM ROY JONES Nov 1957 British Secretary 2001-04-04 UNTIL 2006-09-05 RESIGNED
MR IAN DAVID HADDOCK Aug 1959 British Secretary 2006-09-05 UNTIL 2016-07-15 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Keith Bourne 2016-07-15 4/1957 Harrow   Middlesex Ownership of shares 75 to 100 percent

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FLEET STREET ACCOUNTANCY LIMITED MILL HILL ... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
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DAVID G SIMON & CO LIMITED BESSBOROUGH ROAD Dissolved... DORMANT 96090 - Other service activities n.e.c.
BRADSHAW MIDDLETON & JONES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MYRIAD TRANSPORT LTD ST. ALBANS UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Showcom Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £145,457 Cash £685,793 equity
Showcom Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £71,472 Cash £687,115 equity
Showcom Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £82,374 Cash £670,614 equity
Showcom Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £640,018 equity
Showcom Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £613,742 equity
Showcom Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £75,000 Cash £587,003 equity
Showcom Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £537,894 equity
Showcom Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £495,046 equity
Showcom Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £27 Cash £446,186 equity
Showcom Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £30 Cash £390,195 equity

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