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MODELBOOM LIMITED

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

Company details

1 CULRAVEN HOUSE, HAIGH RD, HAIGH WIGAN, LANCASHIRE, WN2 1LD

MODELBOOM LIMITED on the map

Company type: Private Limited Company
Company number: 00716418
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.10

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON BENNETT
Form type: TM02
Date: 2015.10.26
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/92 FROM:, SEVEN STARS BRIDGE, 276 WALLGATE, WIGAN WN3 5AS
Form type: 287
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRIAN NICHOLS LIMITED, CERTIFICATE ISSUED ON 30/05/91
Form type: CERTNM
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
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S386 DISP APP AUDS 16/03/91
Form type: ELRES
Date: 1991.04.19
Child documents:
Document type: ANNOTATION
Date: 1991.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/03/91
Document type: ANNOTATION
Date: 1991.04.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/03/91

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Company directors and board members:

WINIFRED NICHOLS (current)
Director, CLERK, 1991.12.14
1 CULRAVEN HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LD, LANCASHIRE
GORDON BENNETT (resigned)
Secretary, 2002.11.01 - 2015.10.13
9 BEECHFIELD ROAD LEYLAND , PRESTON
PR25 3BG, LANCASHIRE
BRIAN NICHOLS (resigned)
Secretary, 1991.12.14 - 2002.11.01
1 CULRAVEN HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LD, LANCASHIRE
PETER DAVID RICHARDSON (resigned)
Secretary, MANAGER, 1991.04.10 - 1991.08.23
75 GREENFIELD ROAD DENTONS GREEN , ST HELENS
WA10 6SL, MERSEYSIDE
BRIAN NICHOLS (resigned)
Director, SHOPFITTER, 1991.12.14 - 2002.11.01
1 CULRAVEN HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LD, LANCASHIRE
JANET NICHOLS (resigned)
Director, 1991.12.14 - 1992.05.10
2 WARNFORD STREET , WIGAN
WN1 2EQ, LANCASHIRE
PETER DAVID RICHARDSON (resigned)
Director, MANAGER, 1991.04.10 - 1991.08.23
75 GREENFIELD ROAD DENTONS GREEN , ST HELENS
WA10 6SL, MERSEYSIDE
Date 2016.03.31
Tangible Fixed Assets £ 3
Current Assets £ 98,341
Tangible Fixed Assets Depreciation £ 1,411
Debtors £ 8
Shareholder Funds £ 86,307
Profit Loss Account Reserve £ 85,307
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 86,307
Net Current Assets Liabilities £ 86,304
Creditors Due Within One Year £ 12,037
Cash Bank In Hand £ 98,333
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,414
Tangible Fixed Assets Cost Or Valuation £ 1,414
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,411

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Information about the Private Limited Company MODELBOOM 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: 2016.12.10.