About

Registered Number: 02760784
Date of Incorporation: 30/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: M J HEAD ASSOCIATES, Mawtec House 12 New Street, Mawdesley, Ormskirk, Lancs, L40 2QP

 

Established in 1992, Showmaster Ltd have registered office in Ormskirk in Lancs, it's status is listed as "Active". The current directors of the company are listed as Bushell, Douglas, Cardiff, Jacqueline, Western, Robert at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Douglas N/A 11 November 2013 1
CARDIFF, Jacqueline N/A 11 November 2013 1
WESTERN, Robert 01 January 2001 18 May 2017 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 25 May 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 21 November 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 11 January 2014
AD01 - Change of registered office address 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
RP04 - N/A 11 September 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 06 May 2010
MG01 - Particulars of a mortgage or charge 23 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 29 December 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 13 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
363s - Annual Return 16 January 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 21 December 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 02 January 1997
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
AA - Annual Accounts 09 August 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 16 August 1995
363b - Annual Return 12 January 1995
AA - Annual Accounts 11 October 1994
RESOLUTIONS - N/A 10 October 1994
RESOLUTIONS - N/A 10 October 1994
123 - Notice of increase in nominal capital 10 October 1994
288 - N/A 10 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
363a - Annual Return 04 February 1994
287 - Change in situation or address of Registered Office 22 November 1993
CERTNM - Change of name certificate 19 May 1993
CERTNM - Change of name certificate 19 May 1993
NEWINC - New incorporation documents 30 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.