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YORK MODEL MAKING AND DISPLAY LIMITED

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

Company details

31 HAWTHORN GROVE, YORK, YO31 7YA

YORK MODEL MAKING AND DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00958021
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
Company YORK MODEL MAKING AND DISPLAY LIMITED is a Private Limited Company, registration number 00958021, established in United Kingdom on the 10. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 31 HAWTHORN GROVE, YORK, YO31 7YA. Business of the company YORK MODEL MAKING AND DISPLAY LIMITED by SIC and NACE code is "74100 - specialised design activities". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.01. We do not have any information about the company YORK MODEL MAKING AND DISPLAY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.05

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER MARSHALL ROBERTS / 25/04/2007
Form type: CH01
Date: 2011.05.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER MARSHALL ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 14 CLIFFORD STREET, YORK, YO1 9RD
Form type: 287
Date: 2009.06.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 62A, BOOTHAM,, YORK, YO3 7BZ
Form type: 287
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05

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Company directors and board members:

ELIZABETH ROBERTS (current)
Secretary, 1991.05.01
FOREST HOUSE 107 THE VILLAGE STOCKTON ON THE FOREST , YORK
YO32 9UP, NORTH YORKSHIRE
ELIZABETH ROBERTS (current)
Director, SECRETARY, 1991.05.01
FOREST HOUSE 107 THE VILLAGE STOCKTON ON THE FOREST , YORK
YO32 9UP, NORTH YORKSHIRE
GUY CHRISTOPHER MARSHALL ROBERTS (current)
Director, 1998.06.13
FOREST HOUSE 107 THE VILLAGE STOCKTON ON THE FOREST , YORK
YO32 9UP
VICTOR FREDERICK ROBERTS (current)
Director, MODELMAKER, 1991.05.01
107 THE VILLAGE STOCKTON ON THE FOREST , YORK
YO32 9UP, NORTH YORKSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 8,497 - 12.11 % £ 9,668
Tangible Fixed Assets £ 8,497 - 12.11 % £ 9,668
Current Assets £ 81,998 + 10.48 % £ 74,217
Tangible Fixed Assets Depreciation £ 40,087 + 4.54 % £ 38,347
Debtors £ 12,502 + 344.91 % £ 2,810
Shareholder Funds £ 10,999 + 4.05 % £ 10,571
Profit Loss Account Reserve £ 10,997 + 4.05 % £ 10,569
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 10,999 + 4.05 % £ 10,571
Total Assets Less Current Liabilities £ 10,999 - 5.73 % £ 11,667
Net Current Assets Liabilities £ 2,502 + 25.16 % £ 1,999
Creditors Due Within One Year £ 79,496 + 10.08 % £ 72,218
Cash Bank In Hand £ 61,496 - 3.01 % £ 63,407
Stocks Inventory £ 8,000 £ 8,000
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,584 + 1.19 % £ 48,015
Provisions For Liabilities Charges £ 1,096

Companies near to YORK MODEL MAKING AND DISPLAY ltd.

Information about the Private Limited Company YORK MODEL MAKING AND DISPLAY 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: 2016.06.26. Reload the data