Showlite Limited. Head office in Andover. Check Director.

Showlite Limited, Andover

Showlite Limited is a private limited company. Located at Suite 2 Fosse House, East Anton Court, Andover SP10 5RG, the above-mentioned 32 years old company was incorporated on 1992-02-11 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Lee C. (appointed on 05 December 2023), Nichlas L. (appointed on 05 December 2023).

About
Name: Showlite Limited
Number: 02686368
Incorporation date: 1992-02-11
End of financial year: 31 March


Address:	Suite 2 Fosse House East Anton Court Andover SP10 5RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Showlite Holdings Limited

28 November 2022

Address	Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14394645
Nature of control:	75,01-100% shares

Anthony S.

28 November 2022 - 28 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

12 May 2018 - 28 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul J.

22 December 2017 - 28 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

10 May 2018 - 11 May 2018

Nature of control:	significiant influence or control

Paul W.

6 April 2016 - 12 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	259,239	163,871	251,837	324,155	764,243	1,207,738	2,458,204	2,866,412	2,739,514	2,567,493	3,931,467	4,333,633
Number Shares Allotted	-	100	-	100	1,000	-	-	-	-	-	-	-
Shareholder Funds	119,752	9,561	144,630	248,524	398,687	-	-	-	-	-	-	-
Tangible Fixed Assets	58,642	45,218	38,522	140,617	277,278	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	120,503	9,561	144,645	260,648	445,290	471,989	780,500	1,204,291	1,470,081	1,896,158	1,914,754	1,761,875

The date for Showlite Limited confirmation statement filing is 2024-02-09. The previous one was sent on 2023-01-26. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

6 persons of significant control are listed in the official register, namely: Showlite Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Fosse House, East Anton Court, SP10 5RG Andover, Hampshire. Anthony S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, October 2005 \| accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2002 filed on: 16th, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 16th, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 29th, March 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 29th, March 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, November 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, April 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, April 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, April 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, April 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 9th, April 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 9th, April 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 21st, September 1994 \| accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 21st, September 1994 \| accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, July 1993 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, July 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, June 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, June 1992 \| accounts	Free Download

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