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Company Information for

SHOWDALE LIMITED

FLAT 4, 122 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9SP,
Company Registration Number
05108523
Private Limited Company
Active

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
Key Data
Company Name
SHOWDALE LIMITED
 
Legal Registered Office
FLAT 4
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 30/04/2020
Account next due 31/01/2022
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts 
VAT Number /Sales tax ID GB876864752  
Last Datalog update: 2021-05-05 05:49:48
Primary Source: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 addressLast known statusFormation 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
Company Secretary 2004-05-27
CHRISTOPHER DAVID BISHOP
Director 2004-05-27
NICHOLAS JOHN WALTERS
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 2004-04-21 2004-05-27
C & M REGISTRARS LIMITED
Nominated Director 2004-04-21 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BISHOP YOUROPINION LIMITED Director 2007-10-31 CURRENT 2006-11-13 Dissolved 2016-03-29
NICHOLAS JOHN WALTERS TERBREHOP LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-28

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
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 122 Clapham Common Northside London SW4 9SP
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 566802
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 566802
2016-05-24AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 566802
2015-06-22AR0121/04/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 566802
2014-07-09AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-07DISS40Compulsory strike-off action has been discontinued
2013-09-06AR0121/04/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Christopher David Bishop on 2013-04-21
2013-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11DISS40Compulsory strike-off action has been discontinued
2012-09-10AR0121/04/12 ANNUAL RETURN FULL LIST
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-17MEM/ARTSARTICLES OF ASSOCIATION
2012-05-23DISS40Compulsory strike-off action has been discontinued
2012-05-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21RES13Resolutions passed:
  • Issue 29800 shares 15/05/2012
2012-05-21SH0115/05/12 STATEMENT OF CAPITAL GBP 566802
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-18RES13PREFERENCE SHARES 30/03/2012
2012-04-18RES01ADOPT ARTICLES 30/03/2012
2012-04-18SH0130/03/12 STATEMENT OF CAPITAL GBP 537002
2011-06-06AR0121/04/11 FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION FULL
2010-08-17DISS40DISS40 (DISS40(SOAD))
2010-08-17GAZ1FIRST GAZETTE
2010-08-16AR0102/04/10 FULL LIST
2010-03-18AA30/04/09 TOTAL EXEMPTION FULL
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-25363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-14363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/05
2005-08-12363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-21NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2013-08-20
Proposal to Strike Off2012-08-21
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-08-18
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 2005-05-27 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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

Intangible Assets
Patents
We have not found any records of SHOWDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWDALE LIMITED
Trademarks
We have not found any records of SHOWDALE LIMITED registering or being granted any trademarks
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:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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 TypeProposal to Strike Off
Defending partySHOWDALE LIMITEDEvent Date2013-08-20
 
Initiating party Event TypeProposal to Strike Off
Defending partySHOWDALE LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending partySHOWDALE LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySHOWDALE LIMITEDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partySHOWDALE LIMITEDEvent Date2009-08-18
 
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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