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SHREWSBURY MODEL CENTRE LIMITED

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

Company details

2 HENRY CLOSE, KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB

SHREWSBURY MODEL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00680575
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47650 - Retail sale of games and toys in specialised stores

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: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

SHROPSHIRE HOMES LIMITED
LEGAL CHARGE - Outstanding on 2004.11.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 400
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS / 01/09/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARIAN LEWIS / 01/09/2011
Form type: CH01
Date: 2011.10.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LEWIS / 01/09/2011
Form type: CH03
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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11/08/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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11/08/08 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 2 HENRY CLOSE KNIGHT'S WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPS SY1 3AB
Form type: 287
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.10
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 32 SAINT JOHNS HILL, SHREWSBURY, SALOP SY1 1JJ
Form type: 287
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 11,12 & 15 MARDOL GARDENS, SHREWSBURY, SHROPSHIRE, SY1 1PR
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.01

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Company directors and board members:

DAVID LEWIS (current)
Secretary, MODEL RETAILER, 2006.09.15
THE FIRS CORNER LANE BICTON HEATH , SHREWSBURY
SY3 5BZ, SALOP
DAVID LEWIS (current)
Director, MODEL RETAILER, 2006.09.15
THE FIRS CORNER LANE BICTON HEATH , SHREWSBURY
SY3 5BZ, SALOP
JUDITH MARIAN LEWIS (current)
Director, RETAILER, 1991.08.11
4 ASPEN GROVE RADBROOK , SHREWSBURY
SY3 9RB, SALOP
PETER ANTHONY LEWIS (resigned)
Secretary, 1991.08.11 - 2006.05.09
4 ASPEN GROVE RADBROOK , SHREWSBURY
SY3 9RB, SALOP
PETER ANTHONY LEWIS (resigned)
Director, RETAILER, 1991.08.11 - 2006.05.09
4 ASPEN GROVE RADBROOK , SHREWSBURY
SY3 9RB, SALOP
Date 2012.12.31
Tangible Fixed Assets £ 148,490
Tangible Fixed Assets Depreciation £ 20,624
Shareholder Funds £ 125,812
Profit Loss Account Reserve £ 125,412
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 125,812
Net Current Assets Liabilities £ 22,678
Creditors Due Within One Year £ 29,503
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 164,989
Tangible Fixed Assets Depreciation Charged In Period £ 4,125

Companies near to SHREWSBURY MODEL CENTRE ltd.

Information about the Private Limited Company SHREWSBURY MODEL CENTRE 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: 2016.05.26. Reload the data