Company Information for SHOWCASE INTERIORS LIMITED
PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ,
|
Company Registration Number
06066095 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| SHOWCASE INTERIORS LIMITED | ||||
| Legal Registered Office | ||||
| PASLOW HALL FARM ESTATE KING STREET HIGH ONGAR ONGAR ESSEX CM5 9QZ Other companies in CM15 | ||||
| Previous Names | ||||
|
| Company Number | 06066095 | |
|---|---|---|
| Company ID Number | 06066095 | |
| Date formed | 2007-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB904280252 |
| Last Datalog update: | 2026-05-05 08:00:29 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Showcase Interiors Ltd | 3215 W 15TH AV Vancouver British Columbia BC V6K 3A8 | Active | ||
![]() |
SHOWCASE INTERIORS LLC | Delaware | Unknown | |
| SHOWCASE INTERIORSCAPES, INC. | 2310 WEST BAY DRIVE LARGO FL | Inactive | Company formed on the 1999-06-01 | |
| SHOWCASE INTERIORS, INC. | 110 SULLIVAN STREET PUNTA GORDA FL 33950 | Inactive | Company formed on the 1993-09-29 | |
| SHOWCASE INTERIORS, INC. | 3951 ARNOLD AVENUE NAPLES FL | Inactive | Company formed on the 1983-09-21 | |
| SHOWCASE INTERIORS, INC. | 155 WEST STATE RD 434 LONGWOOD FL 32750 | Inactive | Company formed on the 1988-08-31 | |
![]() |
SHOWCASE INTERIORS, INC. | 518 PITTMAN ST RICHARDSON TX 75081 | Active | Company formed on the 2005-07-29 |
![]() |
SHOWCASE INTERIORS INC | Georgia | Unknown | |
![]() |
SHOWCASE INTERIORS INCORPORATED | California | Unknown | |
![]() |
SHOWCASE INTERIORS LTD | California | Unknown | |
![]() |
SHOWCASE INTERIORS INC | California | Unknown | |
![]() |
SHOWCASE INTERIORS INC | North Carolina | Unknown | |
![]() |
SHOWCASE INTERIORS INCORPORATED | Michigan | UNKNOWN | |
![]() |
SHOWCASE INTERIORS INCORPORATED | New Jersey | Unknown | |
![]() |
SHOWCASE INTERIORS LLC | California | Unknown | |
![]() |
Showcase Interiors LLC | Connecticut | Unknown | |
![]() |
Showcase Interiors Inc | Maryland | Unknown | |
![]() |
SHOWCASE INTERIORS INC | Georgia | Unknown | |
![]() |
SHOWCASE INTERIORS PTY LTD | Active | Company formed on the 2020-12-21 |
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JANE BOREHAM |
||
NIGEL ROBERT BOREHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART HANDLER |
Company Secretary | ||
ALAN MCDONALD |
Director | ||
STEWART HANDLER |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHOWCASE AVI LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH UPDATES | ||
| 28/10/24 STATEMENT OF CAPITAL GBP 44092 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060660950006 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Statement of company's objects | ||
| Notification of Showcase Group Holdings Limited as a person with significant control on 2024-10-28 | ||
| CESSATION OF EMMA JANE BOREHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF NIGEL ROBERT BOREHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR PAUL GRAHAM BARKER | ||
| DIRECTOR APPOINTED MISS ESTELLE GEORGINA LEE | ||
| DIRECTOR APPOINTED MR KENNETH MARK ROBSON | ||
| DIRECTOR APPOINTED MR DAVID GARETH WATKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BOREHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT BOREHAM | ||
| Change of details for Mrs Emma Jane Boreham as a person with significant control on 2021-07-06 | ||
| Change of details for Mr Nigel Robert Boreham as a person with significant control on 2021-07-06 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060660950003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| RES10 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOREHAM / 07/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BOREHAM / 07/12/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950003 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Old Stable, Pump House Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BOREHAM / 24/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 24/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2010 FROM NO 1 LANGFORD COURT LANGFORD BRIDGE FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 01/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED EMMA BOREHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCDONALD | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLAREMONT SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 30/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BEALAW (MAN)29 LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| CLIENT FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
| DEBENTURE | Satisfied | CLAREMONT GROUP INTERIORS LIMITED (THE CREDITOR) |
| Provisions For Liabilities Charges | 2013-03-31 | £ 7,300 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 500 |
Creditors and other liabilities
|
|
|
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 SHOWCASE INTERIORS LIMITED
| Called Up Share Capital | 2013-03-31 | £ 40,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 40,000 |
| Cash Bank In Hand | 2013-03-31 | £ 205,333 |
| Cash Bank In Hand | 2012-03-31 | £ 438,348 |
| Current Assets | 2013-03-31 | £ 1,615,082 |
| Current Assets | 2012-03-31 | £ 1,520,334 |
| Debtors | 2013-03-31 | £ 1,407,889 |
| Debtors | 2012-03-31 | £ 1,080,426 |
| Fixed Assets | 2013-03-31 | £ 285,304 |
| Fixed Assets | 2012-03-31 | £ 273,634 |
| Shareholder Funds | 2013-03-31 | £ 483,840 |
| Shareholder Funds | 2012-03-31 | £ 369,276 |
| Stocks Inventory | 2013-03-31 | £ 1,860 |
| Stocks Inventory | 2012-03-31 | £ 1,560 |
| Tangible Fixed Assets | 2013-03-31 | £ 33,653 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as SHOWCASE INTERIORS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 91051900 | Alarm clocks (excl. electrically operated) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |