| Company Name | Showerdrape (STD) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01450747 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1979(44 years, 7 months ago) |
| Previous Name | Mildline Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Clement Shalom |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Northlands Hill Top, Hale Altrincham Cheshire WA15 0NH |
| Director Name | Mrs Denise Shalom |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Northlands Hill Top, Hale Altrincham Cheshire WA15 0NH |
| Director Name | Jack Shalom |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Trees Hawley Lane Hale Barns Altrincham Cheshire WA15 0DR |
| Secretary Name | Mr Stuart Lionel Lee Shalom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Deansgate Manchester M3 2QJ |
Contact
| Website | showerdrape.co.uk |
|---|---|
| Telephone | 0161 8720906 |
| Telephone region | Manchester |
Location
| Registered Address | Fourth Avenue The Village Trafford Park Manchester Greater Manchester M17 1DB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Trustees Of Clement Shalom Life Interest Settlement 50.00% Ordinary |
|---|---|
| 49 at £1 | Jack Shalom 49.00% Ordinary |
| 1 at £1 | Mrs Denise Shalom 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,922,184 |
| Cash | £132,417 |
| Current Liabilities | £523,912 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 March 2023 | Delivered on: 20 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All present and future interests of the borrower in or over freehold or leasehold property. All properties acquired by the borrower in the future. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
|---|---|
| 7 November 2007 | Delivered on: 10 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
| 24 May 1991 | Delivered on: 10 June 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 6 December 2023 | Change of details for Jack Shalom as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 24 March 2023 | Satisfaction of charge 2 in full (1 page) |
| 24 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2023 | Registration of charge 014507470003, created on 14 March 2023 (19 pages) |
| 1 March 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 23 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 28 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 19 March 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 8 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (11 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (11 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 June 2016 | Amended accounts for a small company made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Amended accounts for a small company made up to 30 September 2015 (6 pages) |
| 24 March 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 24 March 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 March 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 10 March 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2013 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 20 December 2013 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 6 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 6 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 21 January 2011 | Director's details changed for Jack Shalom on 1 October 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Jack Shalom on 1 October 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Jack Shalom on 1 October 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 20 January 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Denise Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Clement Shalom on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Jack Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Denise Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Jack Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Denise Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Clement Shalom on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Clement Shalom on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Jack Shalom on 1 November 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 30 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 11 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 11 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 3 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 14 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 29 November 2007 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 29 November 2007 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: rammon house 3 longacre street manchester M1 2WN (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: rammon house 3 longacre street manchester M1 2WN (1 page) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 7 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 18 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 9 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 9 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 17 February 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 17 February 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 29 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 December 2003 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 5 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 9 March 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 9 March 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 February 2000 | Return made up to 06/12/99; full list of members
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| 29 February 2000 | Return made up to 06/12/99; full list of members
|
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 December 1998 | Return made up to 06/12/98; no change of members
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| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 December 1998 | Return made up to 06/12/98; no change of members
|
| 10 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 January 1997 | Return made up to 06/12/96; full list of members
|
| 24 January 1997 | Return made up to 06/12/96; full list of members
|
| 18 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 5 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 11 February 1980 | Company name changed\certificate issued on 11/02/80 (2 pages) |
| 26 September 1979 | Incorporation (15 pages) |