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MODELSURGE LIMITED

Learn more about MODELSURGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG

MODELSURGE LIMITED on the map

Company type: Private Limited Company
Company number: 00234406
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.29
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.07.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.06.25

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 68274
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR JEAN REDHEAD
Form type: TM01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN REDHEAD
Form type: TM02
Date: 2012.09.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES DUNCAN REDHEAD / 08/11/2010
Form type: CH01
Date: 2010.11.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN REDHEAD / 31/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Form type: 287
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART REDHEAD / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD REDHEAD
Form type: 288b
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/06
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.04.08
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.04
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, ERNST AND YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET, NEWCASTLE UPON TYNE NE1 8AD
Form type: 287
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21

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Company directors and board members:

STUART CHARLES DUNCAN REDHEAD (current)
Director, IT MANAGER, 1991.08.01
22 CHAPEL HOUSE STREET , LONDON
E14 3AS
JEAN REDHEAD (resigned)
Secretary, 1991.08.01 - 2012.04.22
15 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HX, TYNE & WEAR
JEAN REDHEAD (resigned)
Director, HOUSEWIFE, 1991.08.01 - 2012.04.22
15 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HX, TYNE & WEAR
RONALD DUNCAN REDHEAD (resigned)
Director, RETIRED ADVERTISING CONSULTANT, 1991.08.01 - 2008.05.06
15 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HX, TYNE & WEAR
Date 2013.09.30 2012.09.30
Fixed Assets £ 51,659 - 3.67 % £ 53,627
Tangible Fixed Assets £ 51,659 - 3.67 % £ 53,627
Current Assets £ 90 £ 90
Tangible Fixed Assets Depreciation £ 51,351 + 3.99 % £ 49,383
Shareholder Funds £ 32,779 - 1.71 % £ 33,348
Profit Loss Account Reserve £ 35,495 + 1.63 % £ 34,926
Called Up Share Capital £ 68,274 £ 68,274
Net Assets Liabilities Including Pension Asset Liability £ 32,779 - 1.71 % £ 33,348
Total Assets Less Current Liabilities £ 32,779 - 1.71 % £ 33,348
Net Current Assets Liabilities £ 18,880 - 6.9 % £ 20,279
Creditors Due Within One Year £ 18,970 - 6.87 % £ 20,369
Cash Bank In Hand £ 90 £ 90
Share Capital Allotted Called Up Paid £ 19,464 £ 19,464
Number Shares Allotted 19464 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 103,010 £ 103,010

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Information about the Private Limited Company MODELSURGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data