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Company Information for SHOWDALE LIMITED
Flat 4 122 Clapham Common North Side, 122 CLAPHAM COMMON NORTH SIDE, London, SW4 9SP,
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Company Registration Number
 05108523 Private Limited Company
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Company Overview
About Showdale Ltd
SHOWDALE LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Showdale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SHOWDALE LIMITED | |
| Legal Registered Office | |
| Flat 4 122 Clapham Common North Side 122 CLAPHAM COMMON NORTH SIDE London SW4 9SP Other companies in SW4 | |
Filing Information
| Company Number | 05108523 | |
|---|---|---|
| Company ID Number | 05108523 | |
| Date formed | 2004-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-06 | |
| Return next due | 2025-04-20 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-11 10:18:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWDALE LIMITED
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Companies with same name SHOWDALE LIMITED
The following companies were found which have the same name as SHOWDALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHOWDALE HOLDINGS PTY LTD | WA 6060 | Active | Company formed on the 2004-02-06 |
 |
SHOWDALE INVESTMENT COMPANY LIMITED | 1 STOKES PLACE ST.STEPHENS GREEN DUBLIN 2 | Dissolved | Company formed on the 2000-03-29 |
Company Officers of SHOWDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN WALTERS |
||
CHRISTOPHER DAVID BISHOP |
||
NICHOLAS JOHN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOUROPINION LIMITED | Director | 2007-10-31 | CURRENT | 2006-11-13 | Dissolved 2016-03-29 | |
| TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 122 Clapham Common Northside London SW4 9SP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 566802 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 566802 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 566802 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 566802 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher David Bishop on 2013-04-21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 566802 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES13 | PREFERENCE SHARES 30/03/2012 | |
| RES01 | ADOPT ARTICLES 30/03/2012 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 537002 | |
| AR01 | 21/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/08/05 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHOWDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-20 |
| Proposal to Strike Off | 2012-08-21 |
| Proposal to Strike Off | 2012-05-01 |
| Proposal to Strike Off | 2010-08-17 |
| Proposal to Strike Off | 2009-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against SHOWDALE LIMITED 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 SHOWDALE LIMITED
Income
Government Income
We have not found government income sources for SHOWDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHOWDALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOWDALE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHOWDALE LIMITED | Event Date | 2013-08-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHOWDALE LIMITED | Event Date | 2012-08-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHOWDALE LIMITED | Event Date | 2012-05-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHOWDALE LIMITED | Event Date | 2010-08-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHOWDALE LIMITED | Event Date | 2009-08-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWDALE LIMITED 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 SHOWDALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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