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SCALE MODEL MAKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scale Model Makers Ltd. The company was founded 6 years ago and was given the registration number 10850418. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 54d Frome Road, , Bradford-on-avon, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCALE MODEL MAKERS LTD
Company Number:10850418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:54d Frome Road, Bradford-on-avon, United Kingdom, BA15 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Norbeck Enterprise Centre, Furnax Lane, Warminster, England, BA12 8FT

Director11 May 2021Active
Unit 2 Norbeck Enterprise Centre, Furnax Lane, Warminster, England, BA12 8FT

Director28 August 2019Active
54d, Frome Road, Bradford-On-Avon, United Kingdom, BA15 1LA

Director05 July 2017Active
54d, Frome Road, Bradford-On-Avon, United Kingdom, BA15 1LA

Director08 July 2017Active

People with Significant Control

Mr Kim Robert Douglas Ward
Notified on:27 August 2019
Status:Active
Date of birth:February 1959
Nationality:English
Country of residence:United Kingdom
Address:54d, Frome Road, Bradford-On-Avon, United Kingdom, BA15 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Margaret Ward
Notified on:05 July 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:54d, Frome Road, Bradford-On-Avon, United Kingdom, BA15 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Reed
Notified on:05 July 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:54d, Frome Road, Bradford-On-Avon, United Kingdom, BA15 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-10-14Capital

Capital name of class of shares.

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2022-10-12Resolution

Resolution.

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2022-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-14Confirmation statement

Confirmation statement.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-02-17Accounts

Change account reference date company previous shortened.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-03-30Accounts

Change account reference date company current shortened.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Capital

Capital allotment shares.

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2019-08-21Resolution

Resolution.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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