SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD
Overview
| Company Name | SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02345501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD located?
| Registered Office Address | Balleny Green Little Hay Lane WS14 0QB Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Company Name | From | Until |
|---|---|---|
| THE SUTTON COLDFIELD AND NORTH BIRMINGHAM MODEL ENGINEERING SOCIETY LIMITED | Feb 09, 1989 | Feb 09, 1989 |
What are the latest accounts for SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Balleny Green Little Hay Lane Little Hay, Nr. Lichfield Staffs WS14 0QB to Balleny Green Little Hay Lane Lichfield Staffordshire WS14 0QB on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Bassett as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Harvett as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony David Critchley as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Bernard Peter Wardell as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmond John Russell as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Anthony Burrows as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Brown as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn John Scott as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Greene as a director on Jun 04, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Martin Bernard Peter Wardell on Jun 05, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Martin Bernard Peter Wardell as a secretary on Apr 18, 2023 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Victor Leolin Cozens as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Martyn Victor Leolin Cozens on Apr 04, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martyn Victor Leolin Cozens as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mr Christopher Bassett as a director on Jun 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDELL, Martin Bernard Peter | Secretary | Balleny Green, Little Hay Lane Little Hay WS14 0QB Lichfield Balleny Green, Little Hay Lane, Little Hay, Nr. Li Staffordshire England | 308451810001 | |||||||
| CLARKE, Brian | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 179234020001 | |||||
| CRITCHLEY, Antony David | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 209285270001 | |||||
| GREENE, Christopher | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 310048500001 | |||||
| HARVETT, David | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 336644380001 | |||||
| PETLEY, Richard William | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 160770120001 | |||||
| RUSSELL, Edmond John | Director | Deltic Glascote B77 2DU Tamworth 60 Staffordshire England | England | British | 336446190001 | |||||
| WARDELL, Martin Bernard Peter | Director | Little Hay Lane WS14 0QB Lichfield Balleny Green Staffordshire England | England | British | 36852010001 | |||||
| WHITAKER, Robert Alston | Director | Tennyson Avenue B74 4YG Sutton Coldfield 3 Tennyson Avenue, Sutton Coldfirld West Midlands England | England | British | 37434920001 | |||||
| BETTS, William Robert | Secretary | Redwing Anglesey Close WS7 4XA Chasetown Staffordshire | British | 51788390001 | ||||||
| BRADLEY, Mark Graham | Secretary | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | 193196960001 | |||||||
| CARVER, Timothy Joseph | Secretary | 10 Cartbridge Lane Rushall WS4 1SJ Walsall West Midlands | British | 4211870002 | ||||||
| DAVIES, Albert Eric | Secretary | Harewell Drive Four Oaks B75 6RU Sutton Coldfield 1 West Midlands | 152215720001 | |||||||
| GREEN, Paul John | Secretary | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | 230849190001 | |||||||
| HARRISON, Allen Neal | Secretary | 24 Nuthurst B75 7EZ Sutton Coldfield West Midlands | British | 47760800001 | ||||||
| TIMINGS, Roger Leslie | Secretary | 14a Moor Hall Drive B75 6LP Sutton Coldfield West Midlands | British | 47760710001 | ||||||
| TYSO, Gareth | Secretary | 58 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands | British | 1748770001 | ||||||
| WARDELL, Martin Bernard Peter | Secretary | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | 269442180002 | |||||||
| ADDENBROOKE, Roger Edward | Director | 116 Hill Hook Road Four Oaks B74 4XA Sutton Coldfield West Midlands | British | 27593360001 | ||||||
| AVERY, Edward Derek | Director | 10 Maple Grove WS14 9XB Lichfield Staffordshire | British | 64668140001 | ||||||
| BARSLEY, George Henry Stirling, Director | Director | 96 Scott Road Great Barr B43 6JU Birmingham West Midlands | British | 10121580001 | ||||||
| BASSETT, Christopher | Director | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | England | British | 296730310001 | |||||
| BAYLISS, James Franklin, Director | Director | 55 Brackenfield Road B44 9BG Birmingham West Midlands | British | 10121590001 | ||||||
| BAYLISS, James Franklin, Director | Director | 55 Brackenfield Road B44 9BG Birmingham West Midlands | British | 10121590001 | ||||||
| BENTLEY, Michael Derek | Director | Walsall Wood Road WS9 8QU Walsall 15 United Kingdom | England | British | 170301420001 | |||||
| BETTS, William Robert | Director | Anglesey Close WS7 4XA Burntwood 3 Staffordshire England | United Kingdom | British | 51788390001 | |||||
| BRADBURY, Alan Thomas | Director | 5 Derwent Grove Burntwood WS7 9JN Walsall West Midlands | British | 27418260001 | ||||||
| BRADLEY, Mark Graham | Director | Westwood Road B73 6UQ Sutton Coldfield 224 West Midlands England | England | British | 188725920001 | |||||
| BRADLEY, Mark Graham | Director | 224 Westwood Road Sutton Coldfield B73 6UQ West Midlands West Midlands | England | British | 188725920001 | |||||
| BROPHY, Michael David | Director | 78 Foley Road West B74 3NP Sutton Coldfield West Midlands | United Kingdom | British | 113884990001 | |||||
| BROWN, Michael John | Director | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | England | British | 296704960001 | |||||
| BURROWS, Clive Anthony | Director | Balleny Green Little Hay Lane WS14 0QB Little Hay, Nr. Lichfield Staffs | England | British | 93195440001 | |||||
| CADDY, Gordon George | Director | 65 St Johns Hill Shenstone WS14 0JD Lichfield Staffordshire | British | 53966890001 | ||||||
| CADDY, Gordon George | Director | 65 St Johns Hill Shenstone WS14 0JD Lichfield Staffordshire | British | 53966890001 | ||||||
| CARVER, Timothy Joseph | Director | 10 Cartbridge Lane Rushall WS4 1SJ Walsall West Midlands | British | 4211870002 |
What are the latest statements on persons with significant control for SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0