Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SHOWCAD CONTROL SYSTEMS LTD
Company Information for

SHOWCAD CONTROL SYSTEMS LTD

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
01772522
Private Limited Company
Active

Company Overview

About Showcad Control Systems Ltd
SHOWCAD CONTROL SYSTEMS LTD was founded on 1983-11-24 and has its registered office in Broadstone. The organisation's status is listed as "Active". Showcad Control Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHOWCAD CONTROL SYSTEMS LTD
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in BH18
 
Filing Information
Company Number 01772522
Company ID Number 01772522
Date formed 1983-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB391373049  
Last Datalog update: 2018-09-07 11:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWCAD CONTROL SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of SHOWCAD CONTROL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ROWLAND MAELOR HUGHES
Company Secretary 1991-12-14
ROWLAND MAELOR HUGHES
Director 1991-12-14
MICHAEL MCDONALD MARTIN
Director 1991-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD MARTIN / 16/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD MARTIN / 16/12/2017
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14AA31/03/17 UNAUDITED ABRIDGED
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-24AR0114/12/15 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0114/12/14 FULL LIST
2014-09-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0114/12/13 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 15 CAULDRON BARN ROAD SWANAGE DORSET BH19 1QF
2013-02-19AR0114/12/12 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0114/12/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0114/12/09 FULL LIST
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCDONALD MARTIN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROWLAND MAELOR HUGHES / 06/01/2010
2009-09-30363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWLAND HUGHES / 30/09/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 6 ARGYLE ROAD SWANAGE DORSET BH19 1HZ
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-05363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-05363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
1999-12-17363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-03363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-19CERTNMCOMPANY NAME CHANGED AXON DIGITAL DESIGN LIMITED CERTIFICATE ISSUED ON 20/06/97
1996-12-04363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-22288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 16 HOLMES ROAD SWANAGE DORSET BH19 2JU
1995-12-12363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-05363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-08363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-02-01363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-04287REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 16 HOLMES ROAD SWANAGE DORSET BH19 2JU
1992-02-28287REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 4 KENWOOD PARK GOWER ROAD WEYBRIDGE SURREY KT13 0HJ
1992-01-07363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-03-06AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SHOWCAD CONTROL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOWCAD CONTROL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-08-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 47,824
Creditors Due Within One Year 2012-03-31 £ 39,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOWCAD CONTROL SYSTEMS LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 38,607
Current Assets 2012-03-31 £ 37,106
Debtors 2013-03-31 £ 28,657
Debtors 2012-03-31 £ 29,106
Shareholder Funds 2012-03-31 £ 1,966
Stocks Inventory 2013-03-31 £ 9,950
Stocks Inventory 2012-03-31 £ 8,000
Tangible Fixed Assets 2013-03-31 £ 4,614
Tangible Fixed Assets 2012-03-31 £ 4,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOWCAD CONTROL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWCAD CONTROL SYSTEMS LTD
Trademarks
We have not found any records of SHOWCAD CONTROL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHOWCAD CONTROL SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2013-07-12 GBP £777 Other Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHOWCAD CONTROL SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWCAD CONTROL SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOWCAD CONTROL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BH18 8AT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1