| Company Name | In Showjumpers 2013 Plc |
|---|---|
| Directors | Caroline Anne Wilks and David Richard Cutler |
| Company Status | Active |
| Company Number | 08150144 |
| Category | Public Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 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 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr David Richard Cutler |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 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(2 years, 8 months after company formation) |
| Appointment Duration | 9 years |
| Correspondence Address | First Floor 12/14 Masons Avenue London EC2V 5BT |
| Secretary Name | Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(1 month, 2 weeks 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 |
| Director Name | HK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Secretary Name | Woodside Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
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 40 other UK companies use this postal address |
Shareholders
| - | OTHER 45.73% - |
|---|---|
| 101k at £1 | Neelu Garg 4.46% Ordinary |
| 100k at £1 | David Richard Cutler 4.41% Ordinary |
| 98.1k at £1 | Beatrix Hughes 4.33% Ordinary |
| 98.1k at £1 | Jonathan Hammond 4.33% Ordinary |
| 84k at £1 | Lyndsey Bremner Pepperman 3.71% Ordinary |
| 71.4k at £1 | Ian William James Patrick 3.15% Ordinary |
| 60.9k at £1 | Mark Weeks 2.69% Ordinary |
| 59.5k at £1 | Maria Spink 2.63% Ordinary |
| 50.8k at £1 | Sara Halbard 2.24% Ordinary |
| 50k at £1 | Prahlad Amitlal Velji Bhogaita 2.21% Ordinary |
| 49k at £1 | Miles Brynley Jones 2.16% Ordinary |
| 48.1k at £1 | Nicholas John Edward Marley 2.12% Ordinary |
| 47.6k at £1 | Elizabeth Anne Windsor 2.10% Ordinary |
| 47.6k at £1 | Kenneth Lincoln Freivokh 2.10% Ordinary |
| 47.6k at £1 | Mark Charles Glasgow 2.10% Ordinary |
| 47.6k at £1 | Simon Freeman 2.10% Ordinary |
| 45.7k at £1 | Andrew Michael Bex 2.02% Ordinary |
| 45.7k at £1 | Colin John West 2.02% Ordinary |
| 39.2k at £1 | Hong Sek Nicholas Fung 1.73% Ordinary |
| 38.1k at £1 | Paul Bryant 1.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £375,799 |
| Gross Profit | -£434,339 |
| Net Worth | £1,364,300 |
| Cash | £115,411 |
| Current Liabilities | £55,569 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Director's details changed for Mr David Richard Cutler on 2 November 2023 (2 pages) |
|---|---|
| 2 November 2023 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 (1 page) |
| 2 November 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 November 2023 (1 page) |
| 19 July 2023 | Confirmation statement made on 19 July 2023 with updates (11 pages) |
| 18 July 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 27 September 2022 | Group of companies' accounts made up to 31 March 2022 (28 pages) |
| 21 July 2022 | Confirmation statement made on 19 July 2022 with updates (11 pages) |
| 29 September 2021 | Group of companies' accounts made up to 31 March 2021 (28 pages) |
| 17 September 2021 | Director's details changed for Mr David Richard Cutler on 17 September 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 25 January 2021 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
| 13 October 2020 | Confirmation statement made on 19 July 2020 with updates (11 pages) |
| 14 October 2019 | Group of companies' accounts made up to 31 March 2019 (28 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with updates (11 pages) |
| 13 September 2018 | Group of companies' accounts made up to 31 March 2018 (30 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with updates (11 pages) |
| 22 January 2018 | Auditor's resignation (1 page) |
| 27 September 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
| 27 September 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (11 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (11 pages) |
| 21 October 2016 | Resolutions
|
| 21 October 2016 | Resolutions
|
| 15 September 2016 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
| 15 September 2016 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 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) |
| 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) |
| 11 September 2015 | Group of companies' accounts made up to 31 March 2015 (22 pages) |
| 11 September 2015 | Group of companies' accounts made up to 31 March 2015 (22 pages) |
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 April 2015 | Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages) |
| 28 April 2015 | Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (3 pages) |
| 28 April 2015 | Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (3 pages) |
| 28 April 2015 | Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
| 23 July 2014 | Director's details changed for Mr David Richard Cutler on 19 December 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Mr David Richard Cutler on 19 December 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 December 2013 | Director's details changed for Ms Caroline Anne Wilks on 19 December 2013 (3 pages) |
| 23 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 December 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Ms Caroline Anne Wilks on 19 December 2013 (3 pages) |
| 23 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 December 2013 (2 pages) |
| 3 October 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
| 3 October 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
| 6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 29 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 29 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 11 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 11 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 14 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 14 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 14 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 16 October 2012 | Termination of appointment of Woodside Secretaries Limited as a secretary (2 pages) |
| 16 October 2012 | Appointment of Mr David Richard Cutler as a director (3 pages) |
| 16 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 16 October 2012 | Termination of appointment of Woodside Secretaries Limited as a secretary (2 pages) |
| 16 October 2012 | Appointment of Graham Kenneth Urquhart as a secretary (3 pages) |
| 16 October 2012 | Termination of appointment of Hk Nominees Limited as a director (2 pages) |
| 16 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 16 October 2012 | Appointment of Graham Kenneth Urquhart as a secretary (3 pages) |
| 16 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 16 October 2012 | Termination of appointment of Hk Nominees Limited as a director (2 pages) |
| 16 October 2012 | Appointment of Mr David Richard Cutler as a director (3 pages) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Resolutions
|
| 8 October 2012 | Commence business and borrow (1 page) |
| 8 October 2012 | Trading certificate for a public company (3 pages) |
| 8 October 2012 | Commence business and borrow (1 page) |
| 8 October 2012 | Trading certificate for a public company (3 pages) |
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Resolutions
|
| 19 July 2012 | Incorporation (44 pages) |
| 19 July 2012 | Incorporation (44 pages) |