Showhire Limited in Old Station Way BORDON - GU35 9HH

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Showhire Limited BORDON

Showhire started in year 2003 as Private Limited Company with registration number 04648294. The Showhire company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bordon at Units 19 & 20 Bordon Trading Estate. Postal code: GU35 9HH. Since June 5, 2006 Showhire Limited is no longer carrying the name Nick Chubb.

The company has one director. Nicholas C., appointed on 27 January 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Geoffrey C. and who left the the company on 2 January 2013. In addition, there is one former secretary - Jonathan W. who worked with the the company until 3 March 2004.

Showhire Limited Address / Contact

Office Address	Units 19 & 20 Bordon Trading Estate
Office Address2	Old Station Way
Town	Bordon
Post code	GU35 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04648294
Date of Incorporation	Mon, 27th Jan 2003
Industry	Activities of exhibition and fair organisers
Industry	Renting and leasing of recreational and sports goods
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Ward Goodman Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2004

Nicholas C.

Position: Director

Appointed: 27 January 2003

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 27 January 2003

Jonathan W.

Position: Secretary

Appointed: 27 January 2003

Resigned: 03 March 2004

Geoffrey C.

Position: Director

Appointed: 27 January 2003

Resigned: 02 January 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nick Chubb	June 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	126 403	130 995	145 609	98 118

Balance Sheet
Cash Bank In Hand	44 263	39 821	69 462	85 407
Cash Bank On Hand				85 407	77 708	44 184
Current Assets	52 390	67 366	95 697	88 699	103 248	90 923	114 929	65 233	121 542	183 262	250 516
Debtors	8 127	27 545	26 235	3 292	25 540	44 349
Intangible Fixed Assets			320	240
Net Assets Liabilities				98 118	154 514	213 660	285 160	256 376	217 255	272 271	438 257
Net Assets Liabilities Including Pension Asset Liability	126 403	130 995	145 609	98 118
Property Plant Equipment				614 395	631 294	444 684
Tangible Fixed Assets	215 790	244 006	599 951	614 395

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	125 403	129 995	144 609	97 118
Shareholder Funds	126 403	130 995	145 609	98 118

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					16 979	6 041	12 483	3 076	4 112	8 163	10 387
Accumulated Amortisation Impairment Intangible Assets				68 002	68 082	68 162
Accumulated Depreciation Impairment Property Plant Equipment				421 370	475 372	539 578
Average Number Employees During Period				4	5	5	7	6	5	4	5
Bank Borrowings					180 475	158 627
Bank Borrowings Overdrafts					180 475
Creditors				314 277	317 785	311 992	292 149	239 591	209 440	169 585	164 664
Creditors Due After One Year	25 950	16 348	361 088	314 277
Creditors Due Within One Year	82 133	119 922	146 250	242 078
Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 014
Disposals Property Plant Equipment					18 374
Fixed Assets	215 790	244 006	600 271	614 635	631 454	606 874	624 727	595 850	536 140	489 822	534 598
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-162 110
Increase From Amortisation Charge For Year Intangible Assets					80	80
Increase From Depreciation Charge For Year Property Plant Equipment					68 016	70 054
Intangible Assets				240	160	80
Intangible Assets Gross Cost				68 242	68 242
Intangible Fixed Assets Additions			400
Intangible Fixed Assets Aggregate Amortisation Impairment	67 842	67 842	67 922	68 002
Intangible Fixed Assets Amortisation Charged In Period			80	80
Intangible Fixed Assets Cost Or Valuation	67 842	67 842	68 242
Investment Property						153 338
Investment Property Fair Value Model						162 110
Net Current Assets Liabilities	-29 743	-52 556	-50 553	-153 379	-107 435	-75 181	-34 935	-96 807	-105 333	-39 803	78 710
Number Shares Allotted		1 000	1 000	1 000
Other Loans Loans Receivables			-221 286	-201 382
Other Remaining Borrowings				16 281	17 313	18 216
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 309	2 390	3 049	3 277	3 850	3 433	3 741
Property Plant Equipment Gross Cost				1 035 765	1 106 666	984 262
Provisions For Liabilities Balance Sheet Subtotal				48 861	51 720	45 710
Provisions For Liabilities Charges	33 694	44 107	43 021	48 861
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		90 467	429 430	89 143
Tangible Fixed Assets Cost Or Valuation	554 219	618 052	1 028 649	614 395
Tangible Fixed Assets Depreciation	338 429	374 046	428 698	421 370
Tangible Fixed Assets Depreciation Charged In Period		52 653	68 191	66 794
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 036	13 539	74 122
Tangible Fixed Assets Disposals		26 634	15 833	82 028
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-3 000
Tangible Fixed Assets Other Increase Decrease				1
Total Additions Including From Business Combinations Property Plant Equipment					89 275	39 706
Total Assets Less Current Liabilities	186 047	191 450	549 718	461 256	524 019	531 693	589 792	499 043	430 807	450 019	613 308
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						-5 848

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 8, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 999 shares on March 10, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 10, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005	capital	Free Download (2 pages)
363a	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (7 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, February 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (13 pages)

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