Showmaster Limited
Company Profile
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MicroShowmaster Limited
02760784•Private Limited With Share Capital
Unit G5 Centurion Way, Farington, Leyland, PR253GR
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Incorporated
30/10/1992
Company Age
33 years
Directors
2
Employees
5
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Showmaster Limited (02760784) is a private limited with share capital incorporated on 30/10/1992 (33 years old) and registered in leyland, PR253GR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Showmaster are unique to the uk by offering an integrated approach to both display case hardware and curved glass for refrigerated, hot and ambient displays.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 30/10/1992
PR253GR
5 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£417.9K
Net Assets
£968.3K
Est. Turnover
£1.22M
AI Estimated
Unreported
Cash
£708.0K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1996
Resolution
Category:Resolution
Date:09-08-1996
Resolution
Category:Resolution
Date:09-08-1996
Resolution
Category:Resolution
Date:09-08-1996
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1995
Legacy
Category:Annual Return
Date:12-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1994
Resolution
Category:Resolution
Date:10-10-1994
Resolution
Category:Resolution
Date:10-10-1994
Legacy
Category:Capital
Date:10-10-1994
Legacy
Category:Officers
Date:10-06-1994
Legacy
Category:Accounts
Date:06-05-1994
Legacy
Category:Address
Date:04-05-1994
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months2
60 Months14
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025
Trading Addresses
Taupo House, Poundfield Lane, Plaistow, Billingshurst, West Sussex, RH140NZ
Unit G5 Centurion Way, Farington, Leyland, Pr25 3Gr, PR253GRRegistered
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