Fiveshower Limited in BLACKPOOL

Fiveshower Limited BLACKPOOL

Founded in 1998, Fiveshower, classified under reg no. 03514687 is an active company. Currently registered at 216 Whitegate Drive FY3 9JL, Blackpool the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Amanda S., appointed on 1 August 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fiveshower Limited Address / Contact

Office Address	216 Whitegate Drive
Town	Blackpool
Post code	FY3 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514687
Date of Incorporation	Fri, 20th Feb 1998
Industry	Development of building projects
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 01 August 2022

David T.

Position: Director

Appointed: 31 December 2021

Resigned: 31 December 2022

David T.

Position: Secretary

Appointed: 21 December 2005

Resigned: 31 December 2022

Denley B.

Position: Director

Appointed: 10 July 1998

Resigned: 31 December 2021

Denley B.

Position: Secretary

Appointed: 10 July 1998

Resigned: 22 December 2005

James M.

Position: Director

Appointed: 10 July 1998

Resigned: 31 October 2005

Malcolm H.

Position: Director

Appointed: 10 July 1998

Resigned: 15 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 10 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 10 July 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Kensington Developments Holdings Limited from Lytham St. Annes, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kensington Developments Holdings Limited

94 Park View Road, Lytham St. Annes, FY8 4JF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5814055
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			1 000	246 910
Debtors				246 910	100
Total Inventories	1 000	1 000	1 000

Other
Amounts Owed By Related Parties				246 910	100
Amounts Owed To Group Undertakings	900	900	900
Corporation Tax Payable				246 810
Creditors	900	900	900	246 810
Net Current Assets Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from August 31, 2021 to December 31, 2021 filed on: 18th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 29th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 5th, June 2018	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 25th, May 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 6th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2016: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 27, 2015: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 4th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 26th, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 6th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 6th, March 2006	accounts	Free Download (11 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 10th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 10th, April 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/03 to 28/02/03 filed on: 13th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 28/02/03 filed on: 13th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 19th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 19th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 11th, December 1998	accounts	Free Download (1 page)

Fiveshower Limited BLACKPOOL

Fiveshower Limited Address / Contact

Company Information / Profile

Company staff

Amanda S.

David T.

David T.

Denley B.

Denley B.

James M.

Malcolm H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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