SHOWMOBILE SERVICES LIMITED

SHOWMOBILE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHOWMOBILE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04536658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOWMOBILE SERVICES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is SHOWMOBILE SERVICES LIMITED located?

    Registered Office Address
    67 Clifford Road
    New Barnet
    EN5 5NZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWMOBILE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHOWMOBILE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueYes

    What are the latest filings for SHOWMOBILE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2018

    4 pagesAAMD

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Margaret Helene Copeland as a director on Oct 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of SHOWMOBILE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Margaret
    67 Clifford Road
    EN5 5NZ New Barnet
    Hertfordshire
    Secretary
    67 Clifford Road
    EN5 5NZ New Barnet
    Hertfordshire
    British84629140001
    COPELAND, James Nelson
    67 Clifford Road
    New Barnet
    EN5 5NZ Barnet
    Hertfordshire
    Director
    67 Clifford Road
    New Barnet
    EN5 5NZ Barnet
    Hertfordshire
    United KingdomBritishTrailer Hire6934260001
    COPELAND, Margaret Helene
    67 Clifford Road
    New Barnet
    EN5 5NZ Hertfordshire
    Director
    67 Clifford Road
    New Barnet
    EN5 5NZ Hertfordshire
    EnglandBritishProduction Editor193679640001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of SHOWMOBILE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Nelson Copeland
    67 Clifford Road
    New Barnet
    EN5 5NZ Hertfordshire
    Apr 06, 2016
    67 Clifford Road
    New Barnet
    EN5 5NZ Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0