Show Off Design And Graphics Ltd. Head office in Bury St Edmunds. Check Director.

Show Off Design And Graphics Ltd, Bury St Edmunds

Show Off Design and Graphics Ltd is a private limited company. Formerly, it was named Dorling Construction Ltd (changed on 2008-10-24). Registered at Perrys Yard Shepherds Grove, Stanton, Bury St Edmunds IP31 2AR, this 18 years old enterprise was incorporated on 2006-01-17 and is officially categorised as "specialised design activities" (SIC: 74100).
1 director can be found in the enterprise: John D. (appointed on 17 January 2006).

About
Name: Show Off Design And Graphics Ltd
Number: 05677437
Incorporation date: 2006-01-17
End of financial year: 30 April


Address:	Perrys Yard Shepherds Grove Stanton Bury St Edmunds IP31 2AR
SIC code:	74100 - specialised design activities

Company staff

People with significant control

John D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert D.

6 April 2016 - 1 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barry D.

6 April 2016 - 1 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	36,396	29,501	31,461	32,897	36,763	27,335	29,846	35,784	42,261	31,361	64,402	38,503	23,752
Fixed Assets	-	-	-	-	-	16,867	13,674	14,961	36,349	25,366	32,415	11,841	9,573
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-13,245	-11,294	-8,072	-6,221	-4,334	-6,340	-	-	-	-	-	-	-
Tangible Fixed Assets	4,405	11,733	30,593	24,727	20,821	16,867	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-13,245	-8,947	4,981	1,916	-589	-3,344	755	581	10,149	8,309	47,538	8,514	-3,804

The due date for Show Off Design and Graphics Ltd confirmation statement filing is 2024-01-31. The most recent confirmation statement was filed on 2023-01-17. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: John D. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barry D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 1, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address Perrys Yard Shepherds Grove Stanton Bury St Edmunds Suffolk IP31 2AR. Change occurred on June 12, 2017. Company's previous address: 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom. filed on: 12th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 12th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 12, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR. Change occurred on May 14, 2015. Company's previous address: 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE. filed on: 14th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 30th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
CH01	On June 20, 2012 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2012. Old Address: Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY filed on: 9th, July 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
CERTNM	Company name changed dorling construction LTDcertificate issued on 24/10/08 filed on: 24th, October 2008 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/09/07 from: radford house, 54 st john`s street, bury st edmunds suffolk IP33 1SP filed on: 25th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: radford house, 54 st john`s street, bury st edmunds suffolk IP33 1SP filed on: 25th, September 2007 \| address	Free Download (1 page)
363a	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 17, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2006 \| capital
88(2)R	Alloted 99 shares on January 17, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2006 \| capital	Free Download
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New secretary appointed;new director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On February 10, 2006 New secretary appointed;new director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288b	On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (10 pages)

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