Showmobile Services Limited in New Barnet HERTFORDSHIRE

Showmobile Services Limited HERTFORDSHIRE

Showmobile Services started in year 2002 as Private Limited Company with registration number 04536658. The Showmobile Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hertfordshire at 67 Clifford Road. Postal code: EN5 5NZ.

Currently there are 2 directors in the the firm, namely Margaret C. and James C.. In addition one secretary - Margaret C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the EN5 5NZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1061186 . It is located at Compound 1, Hayleys Manor, Epping with a total of 10 carsand 10 trailers.

Showmobile Services Limited Address / Contact

Office Address	67 Clifford Road
Office Address2	New Barnet
Town	Hertfordshire
Post code	EN5 5NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04536658
Date of Incorporation	Tue, 17th Sep 2002
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Margaret C.

Position: Director

Appointed: 01 October 2014

Margaret C.

Position: Secretary

Appointed: 17 September 2002

James C.

Position: Director

Appointed: 17 September 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Jim C. The abovementioned PSC and has 75,01-100% shares.

Jim C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Compound 1
Address	Hayleys Manor , Upland Road
City	Epping
Post code	CM16 6PQ
Vehicles	10
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 5th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 5th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 24th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 7th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, December 2008	resolution	Free Download (1 page)
123	Gbp nc 1000/1010/11/08 filed on: 23rd, December 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2004/09/30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/09/30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, September 2002	address	Free Download (1 page)
287	Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (15 pages)

Showmobile Services Limited HERTFORDSHIRE

Showmobile Services Limited Address / Contact

Company Information / Profile

Company staff

Margaret C.

Margaret C.

James C.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Transport Operator Data

Company filings

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