Ford Y. & C. Model Register Limited in Hadlow TONBRIDGE

Ford Y. & C. Model Register Limited TONBRIDGE

Founded in 2002, Ford Y. & C. Model Register, classified under reg no. 04445646 is an active company. Currently registered at 26 Great Elms TN11 0HT, Tonbridge the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Nick S., Roger C. and Owen B.. In addition one secretary - Owen B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the firm until 17 April 2016.

Ford Y. & C. Model Register Limited Address / Contact

Office Address	26 Great Elms
Office Address2	Hadlow
Town	Tonbridge
Post code	TN11 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445646
Date of Incorporation	Thu, 23rd May 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Nick S.

Position: Director

Appointed: 14 April 2019

Roger C.

Position: Director

Appointed: 22 April 2018

Owen B.

Position: Director

Appointed: 17 April 2016

Owen B.

Position: Secretary

Appointed: 17 April 2016

Robert W.

Position: Director

Appointed: 22 April 2018

Resigned: 10 June 2023

James S.

Position: Director

Appointed: 17 April 2016

Resigned: 22 April 2018

John A.

Position: Director

Appointed: 13 April 2014

Resigned: 17 April 2016

Colin F.

Position: Director

Appointed: 13 April 2014

Resigned: 14 April 2019

Brian G.

Position: Director

Appointed: 11 April 2011

Resigned: 13 April 2014

Peter K.

Position: Director

Appointed: 23 April 2006

Resigned: 02 April 2013

Michael S.

Position: Director

Appointed: 02 May 2003

Resigned: 23 April 2006

Geoffrey M.

Position: Director

Appointed: 23 May 2002

Resigned: 02 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Bruce A.

Position: Director

Appointed: 23 May 2002

Resigned: 13 April 2014

Robert W.

Position: Director

Appointed: 23 May 2002

Resigned: 17 April 2016

Robert W.

Position: Secretary

Appointed: 23 May 2002

Resigned: 17 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we identified, there is Nicholas S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Owen B. This PSC has significiant influence or control over the company,. The third one is Robert W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas S.

Notified on	14 April 2019
Nature of control:	significiant influence or control

Owen B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Robert W.

Notified on	1 June 2016
Ceased on	16 April 2023
Nature of control:	significiant influence or control

Robert W.

Notified on	22 April 2018
Ceased on	16 April 2023
Nature of control:	significiant influence or control

Colin F.

Notified on	1 June 2016
Ceased on	14 April 2019
Nature of control:	significiant influence or control

James S.

Notified on	1 June 2016
Ceased on	22 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2022-12-31
Net Worth	76 441	80 263

Balance Sheet
Cash Bank In Hand	25 648	28 334
Current Assets	79 840	82 573	88 868	94 324	97 621	141 407	131 389	131 765	142 944
Debtors	522	140
Stocks Inventory	53 670	54 099
Tangible Fixed Assets	876	792
Net Assets Liabilities					98 672	142 353	132 240	132 501	143 570

Reserves/Capital
Profit Loss Account Reserve	76 441	80 263
Shareholder Funds	76 441	80 263

Other
Creditors		3 102	3 747	840	420
Creditors Due Within One Year	4 275	3 102
Depreciation Amortisation Impairment Expense			84	130
Fixed Assets		792	708	1 168	1 051	946	851	736	626
Net Current Assets Liabilities	75 565	79 471	85 121	93 484	97 621	141 407	131 389	131 765	142 944
Other Operating Expenses Format2			13 940	13 349
Other Operating Income Format2			13	4
Profit Loss			5 566	8 823
Raw Materials Consumables Used			7 701	5 006
Tangible Fixed Assets Cost Or Valuation	1 682
Tangible Fixed Assets Depreciation	806	890
Tangible Fixed Assets Depreciation Charged In Period		84
Total Assets Less Current Liabilities	76 441	80 263	85 829	94 652	98 672	142 353	132 240	132 501	143 570
Turnover Revenue			27 278	27 304

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 28th, April 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 24th, April 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 23rd May 2016 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 23rd May 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 23rd May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 23rd May 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 23rd May 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Mon, 23rd May 2011 filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 23rd May 2010 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2008	auditors	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 29th Jul 2007 with complete member list filed on: 29th, July 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 29th Jul 2007 with complete member list filed on: 29th, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 25th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 27th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 27th, April 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 28/02/03 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 28/02/03 filed on: 5th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (22 pages)

Ford Y. & C. Model Register Limited TONBRIDGE

Ford Y. & C. Model Register Limited Address / Contact

Company Information / Profile

Company staff

Nick S.

Roger C.

Owen B.

Owen B.

Robert W.

James S.

John A.

Colin F.

Brian G.

Peter K.

Michael S.

Geoffrey M.

Swift Incorporations Limited

Bruce A.

Robert W.

Robert W.

People with significant control

Annual reports financial information

Company filings

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