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SHOWMASTER LIMITED - Unit G5 Centurion Way, Farington, Leyland, PR25 3GR, United Kingdom
Company Information
- Company registration number
- 02760784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit G5 Centurion Way
- Farington
- Leyland
- PR25 3GR
- England Unit G5 Centurion Way, Farington, Leyland, PR25 3GR, England UK
Management
- Managing Directors
- BENSON, Michael William
- BENSON, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-30
- Age Of Company 1992-10-30 32 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Stephen John Benson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPENTFLEX LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2017-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
✓
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SHOWMASTER LIMITED Company Description
- SHOWMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02760784. Its current trading status is "live". It was registered 1992-10-30. It was previously called SPENTFLEX LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2024-03-31. The latest annual return was filed up to 2017-12-18.It can be contacted at Unit G5 Centurion Way .
Get SHOWMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Showmaster Limited - Unit G5 Centurion Way, Farington, Leyland, PR25 3GR, United Kingdom
- 1992-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOWMASTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02760784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02760784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02760784#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-08-06) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-secretary-company-with-name (2014-01-03) - TM02
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-11) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-09-11) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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appoint-person-director-company-with-name (2010-05-06) - AP01
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legacy (2010-02-23) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-01-14) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-03) - AA
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accounts-with-accounts-type-small (2004-01-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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legacy (2003-01-13) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-13) - AA
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-01-10) - 363s
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legacy (2002-01-10) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-08) - AA
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legacy (2000-01-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-20) - AA
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legacy (1999-01-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-small (1998-12-21) - AA
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legacy (1998-01-12) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-15) - AA
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legacy (1997-01-02) - 363s
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keyboard_arrow_right 1996
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-02-01) - 363s
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accounts-with-accounts-type-full (1996-08-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-01-12) - 363b
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 287
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legacy (1994-05-04) - 288
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legacy (1994-05-04) - 88(2)R
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legacy (1994-05-06) - 225(1)
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legacy (1994-10-10) - 123
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resolution (1994-10-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-10-11) - AA
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legacy (1994-02-04) - 363a
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legacy (1994-06-10) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-19) - CERTNM
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legacy (1993-11-22) - 287
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keyboard_arrow_right 1992
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incorporation-company (1992-10-30) - NEWINC
