In Showjumpers One Limited

Company Name	In Showjumpers One Limited
Directors	Caroline Anne Wilks and David Richard Cutler
Company Status	Active
Company Number	07641102
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5123	Wholesale of live animals
SIC 46230	Wholesale of live animals

Directors

Director Name	Ms Caroline Anne Wilks
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British,
Status	Current
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill House Rosehill Henley-On-Thames Oxfordshire RG9 3EB

Director Name	Mr David Richard Cutler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Tricor Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2015(3 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Alan Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vicarage Park Douglas Isle Of Man

Secretary Name	Graham Kenneth Urquhart
Status	Resigned
Appointed	01 September 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Contact

Website	inshowjumpers.com

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

495k at £1	In Showjumpers 2013 PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,433
Cash	£25,319
Current Liabilities	£6,550

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

3 November 2023	Change of details for In Showjumpers 2013 Plc as a person with significant control on 2 October 2023 (2 pages)
3 November 2023	Director's details changed for Mr David Richard Cutler on 2 November 2023 (2 pages)
2 November 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 November 2023 (1 page)
2 November 2023	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 (1 page)
18 July 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
31 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
27 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
27 May 2022	Registered office address changed from 4T Floor 50 Mark Lane London EC3R 7QR to 4th Floor 50 Mark Lane London EC3R 7QR on 27 May 2022 (1 page)
17 September 2021	Director's details changed for Mr David Richard Cutler on 17 September 2021 (2 pages)
13 September 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
24 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
5 February 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 January 2018	Auditor's resignation (1 page)
28 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 March 2016 (17 pages)
15 September 2016	Full accounts made up to 31 March 2016 (17 pages)
19 July 2016	Director's details changed for Mr David Richard Cutler on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr David Richard Cutler on 18 July 2016 (2 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 495,000 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 495,000 (4 pages)
17 February 2016	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 (1 page)
17 February 2016	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 (1 page)
16 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 495,000 (5 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 495,000 (5 pages)
6 May 2015	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (2 pages)
6 May 2015	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
20 May 2014	Registered office address changed from Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England on 20 May 2014 (1 page)
20 May 2014	Register inspection address has been changed from Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England (1 page)
20 May 2014	Registered office address changed from Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England on 20 May 2014 (1 page)
20 May 2014	Register inspection address has been changed from Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England (1 page)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 495,000 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 495,000 (5 pages)
10 January 2014	Appointment of Graham Kenneth Urquhart as a secretary (2 pages)
10 January 2014	Appointment of Graham Kenneth Urquhart as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Full accounts made up to 31 March 2013 (16 pages)
12 June 2013	Registered office address changed from 52 - 54 Gracechurch Street 7Th Floor London EC3V 0EH England on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 52 - 54 Gracechurch Street 7Th Floor London EC3V 0EH England on 12 June 2013 (1 page)
3 June 2013	Registered office address changed from , Rosehill House Rosehill, Henley-on-Thames, Oxfordshire, RG9 3EB, United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from , Rosehill House Rosehill, Henley-on-Thames, Oxfordshire, RG9 3EB, United Kingdom on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Registered office address changed from , Rosehill House Rosehill, Henley-on-Thames, Oxfordshire, RG9 3EB, United Kingdom on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
2 June 2013	Register inspection address has been changed (1 page)
2 June 2013	Register inspection address has been changed (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 495,000 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 495,000 (3 pages)
19 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
19 June 2012	Termination of appointment of Alan Smith as a director (1 page)
19 June 2012	Termination of appointment of Alan Smith as a director (1 page)
19 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 June 2012	Appointment of Mr David Richard Cutler as a director (2 pages)
15 June 2012	Appointment of Mr David Richard Cutler as a director (2 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 June 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
30 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 364,998 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 364,998 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 364,998 (4 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 May 2011	Incorporation (34 pages)
19 May 2011	Incorporation (34 pages)

In Showjumpers One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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