SHOWCASE KITCHENS LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
SHOWCASE KITCHENS LTD is a Private Limited Company from LUTTERWORTH and has the status: Liquidation.
SHOWCASE KITCHENS LTD was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHOWCASE KITCHENS LTD was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHOWCASE KITCHENS LTD - LUTTERWORTH
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JEFFERY WINDER | Jan 1956 | British | Director | 2009-01-12 | CURRENT |
| MRS JIN LING WINDER | Mar 1961 | Chinese | Director | 2009-01-12 UNTIL 2010-01-14 | RESIGNED |
| MRS CHEN JIN LING | Mar 1961 | Chinese | Director | 2010-01-14 UNTIL 2022-01-30 | RESIGNED |
| MR XUE QIAN | Secretary | 2009-01-12 UNTIL 2018-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Chen Jin Ling | 2016-04-06 - 2022-01-30 | 3/1961 | Shoreham By Sea West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Jeffrey Winder | 2016-04-06 | 1/1956 | Shoreham By Sea West Sussex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Showcase Kitchens Ltd | 2023-04-05 | 31-01-2023 | £13,209 Cash |
| Showcase Kitchens Ltd | 2022-07-16 | 31-01-2022 | £95,993 Cash |
| Showcase Kitchens Ltd | 2021-05-29 | 31-01-2021 | £58,528 Cash |
| Showcase Kitchens Ltd | 2020-03-25 | 31-01-2020 | £2,625 Cash |
| Showcase Kitchens Ltd | 2019-04-26 | 31-01-2019 | £21,274 Cash |
| Showcase Kitchens Ltd | 2018-06-14 | 31-01-2018 | £23,122 Cash |
| Showcase Kitchens Ltd - Filleted accounts | 2017-08-18 | 31-01-2017 | £34,053 Cash £1,035 equity |
| Showcase Kitchens Ltd - Accounts to registrar - small 16.1.1 | 2016-07-12 | 31-01-2016 | £80,109 Cash £17,850 equity |
| Showcase Kitchens Ltd - Limited company - abbreviated - 11.6 | 2015-08-29 | 31-01-2015 | £37,610 Cash £13,966 equity |
| Showcase Kitchens Ltd. - Limited company - abbreviated - 11.0.0 | 2014-10-25 | 31-01-2014 | £28,025 Cash £3,342 equity |