| Company Name | Showcase Hire International Limited |
|---|---|
| Director | Mark Ivor Giddings |
| Company Status | Active |
| Company Number | 03518975 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Previous Names | The Showcase Hire Co Ltd and Giddings International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mark Ivor Giddings |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Mimosas Gorse Avenue Kingston Gorse, East Preston Littlehampton West Sussex BN16 1SF |
| Director Name | Mr Ronald William Giddings |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Designer |
| Correspondence Address | 24 Epsom Lane South Tadworth Surrey KT20 5SX |
| Secretary Name | Mr Ronald William Giddings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Designer |
| Correspondence Address | 24 Epsom Lane South Tadworth Surrey KT20 5SX |
| Secretary Name | Mr George Moncrieff Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2004(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bunce Court Bunce Court Road Otterden Faversham Kent ME13 0BY |
| Secretary Name | Mr Lorenzo Romano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saxons Tadworth Surrey KT29 5UB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr M.i. Giddings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 13 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 4 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 January 2016 | Registered office address changed from 1 Park Lane Park Lane Cheam Sutton Surrey SM3 8BW England to 194 Stanley Road Teddington Middlesex TW11 8UE on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 1 Park Lane Park Lane Cheam Sutton Surrey SM3 8BW England to 194 Stanley Road Teddington Middlesex TW11 8UE on 7 January 2016 (1 page) |
| 18 June 2015 | Company name changed giddings international LIMITED\certificate issued on 18/06/15
|
| 18 June 2015 | Registered office address changed from 3 Park Lane Cheam Sutton Surrey SM3 8BW to 1 Park Lane Park Lane Cheam Sutton Surrey SM3 8BW on 18 June 2015 (1 page) |
| 18 June 2015 | Company name changed giddings international LIMITED\certificate issued on 18/06/15
|
| 18 June 2015 | Registered office address changed from 3 Park Lane Cheam Sutton Surrey SM3 8BW to 1 Park Lane Park Lane Cheam Sutton Surrey SM3 8BW on 18 June 2015 (1 page) |
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Mark Ivor Giddings on 27 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Mark Ivor Giddings on 27 February 2010 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 April 2009 | Appointment terminated secretary lorenzo romano (1 page) |
| 3 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 3 April 2009 | Appointment terminate, secretary lorenzo romano logged form (1 page) |
| 3 April 2009 | Appointment terminated secretary lorenzo romano (1 page) |
| 3 April 2009 | Appointment terminate, secretary lorenzo romano logged form (1 page) |
| 28 January 2009 | Return made up to 27/02/08; no change of members (6 pages) |
| 28 January 2009 | Return made up to 27/02/08; no change of members (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 21 August 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 21 August 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 1 November 2006 | Return made up to 27/02/06; full list of members
|
| 1 November 2006 | Return made up to 27/02/06; full list of members
|
| 12 December 2005 | New secretary appointed (3 pages) |
| 12 December 2005 | New secretary appointed (3 pages) |
| 10 August 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 November 2004 | Secretary resigned;director resigned (1 page) |
| 18 November 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 25 October 2004 | Secretary resigned;director resigned (1 page) |
| 25 October 2004 | Secretary resigned;director resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | Company name changed the showcase hire co LTD\certificate issued on 13/10/04 (2 pages) |
| 13 October 2004 | Company name changed the showcase hire co LTD\certificate issued on 13/10/04 (2 pages) |
| 24 May 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 24 May 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 1 April 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 1 April 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 26 February 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 9 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1998 | Incorporation (13 pages) |
| 27 February 1998 | Incorporation (13 pages) |