Company number 04939831
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address WALNEY LODGE, WALNEY LANE, HEREFORD, HR1 1JD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of MODELCRAFT UK LTD are www.modelcraftuk.co.uk, and www.modelcraft-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Modelcraft Uk Ltd is a Private Limited Company.
The company registration number is 04939831. Modelcraft Uk Ltd has been working since 22 October 2003.
The present status of the company is Active. The registered address of Modelcraft Uk Ltd is Walney Lodge Walney Lane Hereford Hr1 1jd. The company`s financial liabilities are £78.52k. It is £50.81k against last year. The cash in hand is £97.93k. It is £39.64k against last year. And the total assets are £351.54k, which is £223.75k against last year. POWELL, Stephanie May is a Secretary of the company. POWELL, David John is a Director of the company. POWELL, Stephanie May is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of tools".
modelcraft uk Key Finiance
LIABILITIES
£78.52k
+183%
CASH
£97.93k
+68%
TOTAL ASSETS
£351.54k
+175%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr David John Powell
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control
MODELCRAFT UK LTD Events
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 27 more events
31 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
02 Mar 2004
Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2
02 Mar 2004
Accounting reference date extended from 31/10/04 to 31/01/05
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation