Scale Model Makers Ltd is a private limited company situated at Unit 2 Norbeck Enterprise Centre, Furnax Lane, Warminster BA12 8FT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Luke M., appointed on 11 May 2021. Director Kim W., appointed on 28 August 2019.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to CH records there was a name change on 2019-08-21 and their previous name was Maldoc Limited.
The latest confirmation statement was sent on 2023-07-04 and the date for the following filing is 2024-07-18. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 2 Norbeck Enterprise Centre |
| Office Address2 | Furnax Lane |
| Town | Warminster |
| Post code | BA12 8FT |
| Country of origin | United Kingdom |
| Registration Number | 10850418 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 28 August 2019
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Kim W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kim W.
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah W.
| Notified on | 5 July 2017 |
| Ceased on | 28 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 5 July 2017 |
| Ceased on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maldoc | August 21, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 51 020 | 22 796 | |||
| Net Assets Liabilities | 7 349 | 6 672 | |||
| Debtors | 1 | 1 | 1 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 3 012 | |||
| Average Number Employees During Period | 4 | 4 | |||
| Creditors | 84 511 | 55 924 | |||
| Fixed Assets | 48 879 | 42 812 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | -32 289 | -33 128 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 202 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 16 590 | 9 684 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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