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SUTTON MODEL ENGINEERING CLUB

Learn more about SUTTON MODEL ENGINEERING CLUB. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUBHOUSE, REAR OF 1 CHATHAM CLOSE, SUTTON, SURREY, SM3 9JF

SUTTON MODEL ENGINEERING CLUB on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00394671
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Company SUTTON MODEL ENGINEERING CLUB is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00394671, established in United Kingdom on the 12. April 1945. The company is now active. The company has been in business for 71 years and 7 months. This company used to be called SUTTON MODEL ENGINEERING CLUB LIMITED. The company is based on THE CLUBHOUSE, REAR OF 1 CHATHAM CLOSE, SUTTON, SURREY, SM3 9JF. Business of the company SUTTON MODEL ENGINEERING CLUB by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.03. We do not have any information about the company SUTTON MODEL ENGINEERING CLUB being in liquidation. The company has 4 directors. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.09.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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03/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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03/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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03/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR JONATHAN MILAN
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
Form type: TM01
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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03/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
Form type: TM02
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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03/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON WOOD / 21/04/2010
Form type: CH01
Date: 2011.05.12
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DIRECTOR APPOINTED MR BRIAN LEONARD NEWMAN
Form type: AP01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR PETER GROSE
Form type: TM01
Date: 2011.05.11
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DIRECTOR APPOINTED MR PAUL ROBERT HARDING
Form type: AP01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC UPCHURCH
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR PETER RICHARD CIVATI
Form type: AP01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
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03/05/10
Form type: AR01
Date: 2010.05.18
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COMPANY NAME CHANGED SUTTON MODEL ENGINEERING CLUB LIMITED, CERTIFICATE ISSUED ON 18/05/10
Form type: CERTNM
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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ANNUAL RETURN MADE UP TO 03/05/09
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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ANNUAL RETURN MADE UP TO 03/05/08
Form type: 363s
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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ANNUAL RETURN MADE UP TO 03/05/07
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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ANNUAL RETURN MADE UP TO 03/05/06
Form type: 363s
Date: 2006.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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ANNUAL RETURN MADE UP TO 21/04/05
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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ANNUAL RETURN MADE UP TO 03/05/04
Form type: 363s
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
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ANNUAL RETURN MADE UP TO 03/05/03
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.20
£2.95
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ANNUAL RETURN MADE UP TO 03/05/02
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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ANNUAL RETURN MADE UP TO 03/05/01
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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ANNUAL RETURN MADE UP TO 03/05/00
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 03/05/99
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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ANNUAL RETURN MADE UP TO 03/05/98
Form type: 363s
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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ANNUAL RETURN MADE UP TO 03/05/97
Form type: 363s
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, THE CLUBHOUSE, CHATHAM CLOSE, OFF WOODSTOCK RISE, SUTTON SURREY SM3 9JF
Form type: 287
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13

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Company directors and board members:

PETER RICHARD CIVATI (current)
Director, RETIRED, 2011.04.21
THE CLUBHOUSE REAR OF 1 CHATHAM CLOSE , SUTTON
SM3 9JF, SURREY
PAUL ROBERT HARDING (current)
Director, RETIRED, 2011.04.21
THE CLUBHOUSE REAR OF 1 CHATHAM CLOSE , SUTTON
SM3 9JF, SURREY
JONATHAN MILAN (current)
Director, RETIRED, 2013.01.21
THE CLUBHOUSE REAR OF 1 CHATHAM CLOSE , SUTTON
SM3 9JF, SURREY
BRIAN LEONARD NEWMAN (current)
Director, RETIRED, 2011.04.24
THE CLUBHOUSE REAR OF 1 CHATHAM CLOSE , SUTTON
SM3 9JF, SURREY
MICHAEL CYRIL DEAN (resigned)
Secretary, 1991.05.03 - 2005.04.21
5 BLACKSMITHS HILL SANDERSTEAD , SOUTH CROYDON
CR2 9AZ, SURREY
ROBERT GORDON WOOD (resigned)
Secretary, RETIRED, 2005.04.21 - 2012.04.12
29 TUDOR CLOSE , SUTTON
SM3 8QT, SURREY
DANISH ALI (resigned)
Director, SCIENTIST, 1998.04.23 - 2003.04.24
47 PENWORTHAM ROAD , SOUTH CROYDON
CR2 0QU, SURREY
JOHN MALCOLM BILLINGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1996.04.25
LATHAM HOUSE HOW LANE CHIPSTEAD , COULSDON
CR5 3LL, SURREY
LAWRENCE JOSEPH BRITTAINE (resigned)
Director, RETIRED, 1991.05.03 - 2001.04.26
THE COTTAGE ALCOCKS LANE KINGSWOOD , TADWORTH
KT20 6BB, SURREY
MICHAEL CYRIL DEAN (resigned)
Director, RETIRED, 1991.05.03 - 2005.04.21
5 BLACKSMITHS HILL SANDERSTEAD , SOUTH CROYDON
CR2 9AZ, SURREY
JOHN HAROLD MCLEOD ELLIS (resigned)
Director, JOINER, 1992.04.23 - 1995.04.27
7 DURHAM ROAD RAYNES PARK , LONDON
SW20 0QH
PETER MILES FLETCHER (resigned)
Director, RETIRED, 2005.04.21 - 2011.04.21
CHASE END THE CHASE , COULSDON
CR5 2EJ, SURREY
COLIN ANDREW GRANVILLE (resigned)
Director, TRADE UNION RESEARCH OFFICER, 1991.04.18 - 1992.04.23
26 FROMONDES ROAD CHEAM , SUTTON
SM3 8QR, SURREY
PETER JOHN GROSE (resigned)
Director, RETIRED, 1989.04.13 - 2011.04.21
8 GROVE SHAW KINGSWOOD , TADWORTH
KT20 6QL, SURREY
PETER HITCHIN (resigned)
Director, CARPET FITTER, 1993.04.22 - 1996.04.25
70A CULVERS AVENUE , CARSHALTON
SM5 2BL, SURREY
DAVID JAMES (resigned)
Director, BT TECH, 1996.04.25 - 2000.04.27
FLAT 5 47 FOXGLOVE WAY , WALLINGTON
SM6 7JU, SURREY
PETER JOHN KYBERT (resigned)
Director, RETIRED, 1991.05.03 - 2000.04.27
21 RUSKIN DRIVE , WORCESTER PARK
KT4 8LG, SURREY
NORMAN GEORGE LONGMAN (resigned)
Director, RETIRED, 1991.05.03 - 2001.03.01
188 SEYMOUR AVENUE , MORDEN
SM4 4QZ, SURREY
ROGER CHRISTIE MILLER (resigned)
Director, RETIRED, 1995.04.27 - 1998.04.23
21 WOODSTOCK AVENUE , SUTTON
SM3 9EG, SURREY
DEREK EDWIN TIDBURY (resigned)
Director, RETIRED, 1991.04.18 - 2005.04.21
421 SUTTON COMMON ROAD , SUTTON
SM3 9JD, SURREY
ERIC IAN UPCHURCH (resigned)
Director, RETIRED, 1991.05.03 - 2011.04.21
25 WOODSTOCK AVENUE , SUTTON
SM3 9EG, SURREY
ROBERT GORDON WOOD (resigned)
Director, RETIRED, 2005.04.21 - 2013.01.20
29 TUDOR CLOSE , SUTTON
SM3 8QT, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 12,496 - 0.27 % £ 12,530
Tangible Fixed Assets £ 12,496 - 0.27 % £ 12,530
Current Assets £ 17,144 + 15.51 % £ 14,842
Tangible Fixed Assets Depreciation £ 17,787 + 2.68 % £ 17,322
Provisions For Liabilities Charges £ 70
Shareholder Funds £ 29,570 + 8.03 % £ 27,372
Profit Loss Account Reserve £ 29,570 + 8.03 % £ 27,372
Net Assets Liabilities Including Pension Asset Liability £ 29,570 + 8.03 % £ 27,372
Total Assets Less Current Liabilities £ 29,640 + 8.29 % £ 27,372
Net Current Assets Liabilities £ 17,144 + 15.51 % £ 14,842
Cash Bank In Hand £ 17,144 + 15.51 % £ 14,842
Tangible Fixed Assets Cost Or Valuation £ 30,283 + 1.44 % £ 29,852

Companies near to SUTTON MODEL ENGINEERING CLUB

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUTTON MODEL ENGINEERING CLUB 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: 2016.04.30. Reload the data