SHOWSTATE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Showstate Ltd

SHOWSTATE LIMITED was founded on 2009-05-18 and has its registered office in Reading. The organisation's status is listed as "Active". Showstate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHOWSTATE LIMITED

UNIT 5 SUTTONS BUSINESS PARK SUTTON PARK AVENUE READING BERKSHIRE RG6 1AZ Other companies in RG6

Filing Information

Company Number		06909160
Company ID Number		06909160
Date formed		2009-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		29/12/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB972533896

Last Datalog update:	2024-04-07 04:22:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWSTATE LIMITED

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Companies with same name SHOWSTATE LIMITED

The following companies were found which have the same name as SHOWSTATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHOWSTATE PTY LTD	NSW 2065	Dissolved	Company formed on the 2014-09-24

Company Officers of SHOWSTATE LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL GARLAND	Director	2009-05-18
HEATHER HUGHES	Director	2009-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2009-05-18	2009-05-18
BARBARA KAHAN	Director	2009-05-18	2009-05-18

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.

Date	Document Type	Document Description
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-06-05		Change of details for Mr Daniel Garland as a person with significant control on 2023-06-05
2023-06-05		Change of details for Ms Heather Hughes as a person with significant control on 2023-06-05
2023-06-05		Director's details changed for Mr Daniel Garland on 2023-06-05
2023-06-05		Director's details changed for Heather Hughes on 2023-06-05
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	AD02	Register inspection address changed from C/O Michael Levy & Co 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR England to Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ
2022-06-23	PSC04	Change of details for Ms Heather Hughes as a person with significant control on 2022-05-01
2022-06-23	RP04CS01
2022-06-22		CESSATION OF DANIEL GARLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GARLAND
2022-06-22		Registers moved to registered inspection location of C/O Michael Levy & Co 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR
2022-06-22		CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-22	AD03	Registers moved to registered inspection location of C/O Michael Levy & Co 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR
2022-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GARLAND
2022-06-22	PSC07	CESSATION OF DANIEL GARLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21		Change of details for Mr Daniel Garland as a person with significant control on 2022-05-01
2022-06-21		Director's details changed for Mr Daniel Garland on 2022-05-01
2022-06-21		Director's details changed for Heather Hughes on 2022-05-01
2022-06-21	CH01	Director's details changed for Mr Daniel Garland on 2022-05-01
2022-06-21	PSC04	Change of details for Mr Daniel Garland as a person with significant control on 2022-05-01
2021-12-27		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-26	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-23	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-12-19	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-22	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-16	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-07-04	AD02	Register inspection address changed from Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ United Kingdom
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-06-22	AD02	Register inspection address changed from C/O Heather Hughes Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ United Kingdom
2011-09-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-05-18	AD02	Register inspection address changed from Suite 3 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HUGHES / 18/05/2011
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARLAND / 18/05/2011
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/11 FROM Suite 3, 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-12-20	SH01	01/11/09 STATEMENT OF CAPITAL GBP 100
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARLAND / 24/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HUGHES / 24/09/2010
2010-07-06	AR01	18/05/10 FULL LIST
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SUITE 3 IST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2010-07-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARLAND / 01/10/2009
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-21	225	CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-06-17	RES01	ADOPT MEM AND ARTS 18/05/2009
2009-06-03	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-03	288a	DIRECTOR APPOINTED DANIEL GARLAND
2009-06-03	288a	DIRECTOR APPOINTED HEATHER HUGHES
2009-05-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHOWSTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SHOWSTATE 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
DEBENTURE	2009-07-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 290,514
Creditors Due Within One Year	2012-03-31	£ 193,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-31

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 SHOWSTATE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 40,004
Cash Bank In Hand	2012-03-31	£ 2,067
Current Assets	2013-03-31	£ 272,167
Current Assets	2012-03-31	£ 240,786
Debtors	2013-03-31	£ 232,163
Debtors	2012-03-31	£ 238,719
Fixed Assets	2013-03-31	£ 28,218
Fixed Assets	2012-03-31	£ 46,600
Shareholder Funds	2013-03-31	£ 9,871
Shareholder Funds	2012-03-31	£ 94,191
Tangible Fixed Assets	2013-03-31	£ 28,218
Tangible Fixed Assets	2012-03-31	£ 46,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHOWSTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHOWSTATE LIMITED

Trademarks

We have not found any records of SHOWSTATE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SHOWSTATE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Reading Borough Council	2009-07-13	GBP £528

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 SHOWSTATE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHOWSTATE 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 SHOWSTATE 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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