Introduction
Watch Company
T
THE SHOWER TRAY COMPANY LTD.
THE SHOWER TRAY COMPANY LTD. is an active company incorporated on 1 May 2014 with the registered office located in Bedford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). THE SHOWER TRAY COMPANY LTD. was registered 11 years ago.(SIC: 32990)
Status
active
Active since 11 years ago
Company No
09020997
LTD Company
Age
11 Years
Incorporated 1 May 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 12 Manton Centre, Manton Lane Manton Industrial Estate Bedford, MK41 7PX,
11 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NORFORD, Alexander Darryl
ActiveManton Centre, Manton Lane, BedfordMK41 7PX
Born December 1978
Director
Appointed 01 May 2014
NORFORD, Alexander Darryl
Manton Centre, Manton Lane, BedfordMK41 7PX
Born December 1978
Director
01 May 2014
Active
USTEN, Erol
ResignedManton Centre, Manton Lane, BedfordMK41 7PX
Born February 1957
Director
Appointed 01 May 2014
Resigned 24 Aug 2022
USTEN, Erol
Manton Centre, Manton Lane, BedfordMK41 7PX
Born February 1957
Director
01 May 2014
Resigned 24 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brand K Ltd
ActiveHolcot Lane, NorthamptonNN6 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2019
Mr Alexander Darryl Norford
CeasedManton Centre, Manton Lane, BedfordMK41 7PX
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2016
Ceased 31 May 2019
Mr Alexander Darryl Norford
Manton Centre, Manton Lane, BedfordMK41 7PX
Born December 1978
Ownership of shares 25 to 50 percent
01 May 2016
Ceased 31 May 2019
Ceased
Mr Erol Usten
CeasedManton Centre, Manton Lane, BedfordMK41 7PX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2016
Ceased 31 May 2019
Mr Erol Usten
Manton Centre, Manton Lane, BedfordMK41 7PX
Born February 1957
Ownership of shares 25 to 50 percent
01 May 2016
Ceased 31 May 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
29 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 May 2015