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MODEL SYSTEMS (LONDON) LIMITED - Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 04737041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oyster Hill Forge Clay Lane
- Headley
- Epsom
- Surrey
- KT18 6JX
- United Kingdom Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom UK
Management
- Managing Directors
- COOK, Alan Michael
- Company secretaries
- COOK, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Janet Cook
- Mr Alan Michael Cook
- Mrs Janet Cook
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
✓
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MODEL SYSTEMS (LONDON) LIMITED Company Description
- MODEL SYSTEMS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04737041. Its current trading status is "live". It was registered 2003-04-16. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at Oyster Hill Forge Clay Lane .
Get MODEL SYSTEMS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Model Systems (London) Limited - Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04737041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04737041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-12-09) - CH03
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change-person-director-company-with-change-date (2021-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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confirmation-statement-with-updates (2021-04-16) - CS01
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change-to-a-person-with-significant-control (2021-12-09) - PSC04
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
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accounts-with-accounts-type-micro-entity (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-secretary-company-with-change-date (2017-04-25) - CH03
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change-person-director-company-with-change-date (2017-04-25) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2007-08-13) - 288a
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legacy (2007-04-17) - 363a
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legacy (2007-04-11) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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legacy (2006-06-23) - 363a
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legacy (2006-11-10) - 287
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
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legacy (2004-04-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 88(2)R
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legacy (2003-04-29) - 288a
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legacy (2003-04-28) - 288b
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incorporation-company (2003-04-16) - NEWINC
