About

Registered Number: 03366204
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 41 Kneller Road, Brockley, London, SE4 2AR

 

Showcroft Ltd was founded on 07 May 1997, it has a status of "Active". The companies directors are listed as Simpson, Denny Lee, Smith, Mandy Corday, Roberts, Andrew Alexander Roberts, Sargeant, John Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Denny Lee 03 July 1997 - 1
ROBERTS, Andrew Alexander Roberts 03 July 1997 31 October 1999 1
SARGEANT, John Malcolm 06 April 2004 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Mandy Corday 01 November 1999 01 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Denny Simpson/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 February 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 18 February 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 March 2008
287 - Change in situation or address of Registered Office 17 August 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 05 April 2006
AAMD - Amended Accounts 26 July 2005
AA - Annual Accounts 20 July 2005
363a - Annual Return 12 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 25 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
363s - Annual Return 17 July 2003
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 14 June 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 27 April 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
395 - Particulars of a mortgage or charge 27 February 2001
288b - Notice of resignation of directors or secretaries 22 April 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 19 June 1998
287 - Change in situation or address of Registered Office 14 November 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
RESOLUTIONS - N/A 30 May 1997
MEM/ARTS - N/A 30 May 1997
287 - Change in situation or address of Registered Office 30 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 2004 Outstanding

N/A

Debenture 18 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.