Modeltech Design Limited in Bicester OXFORDSHIRE

Modeltech Design Limited OXFORDSHIRE

Founded in 1999, Modeltech Design, classified under reg no. 03875098 is an active company. Currently registered at 22 Spruce Drive OX26 3YN, Oxfordshire the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Christopher P., appointed on 1 December 2004. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Emma P., who left the firm on 28 November 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Modeltech Design Limited Address / Contact

Office Address	22 Spruce Drive
Office Address2	Bicester
Town	Oxfordshire
Post code	OX26 3YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875098
Date of Incorporation	Thu, 11th Nov 1999
Industry	specialised design activities
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Christopher P.

Position: Director

Appointed: 01 December 2004

Emma P.

Position: Secretary

Appointed: 09 January 2007

Resigned: 28 November 2011

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

David S.

Position: Secretary

Appointed: 11 November 1999

Resigned: 09 January 2007

Emma P.

Position: Director

Appointed: 11 November 1999

Resigned: 28 November 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Christopher P. The abovementioned PSC and has 75,01-100% shares.

Christopher P.

Notified on	11 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	38 744	19 856	14 339	4 431	1 153

Other
Creditors	30 444	15 455	8 750	11 425	20 003
Fixed Assets	13 487	9 018	4 529	243	136
Net Current Assets Liabilities	8 300	4 401	5 589	-6 994	-18 850
Total Assets Less Current Liabilities	21 787	13 419	10 118	-6 751	-18 714
Average Number Employees During Period	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 19th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 19th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 14th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 19th, May 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 7th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 19th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 14th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 24th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 18th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 25th, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 14th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 14th, June 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 02/12/03) up to 2nd December 2003	annual return
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 24th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 24th, June 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th November 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 13th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 13th, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd November 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 6th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 6th, June 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)

Modeltech Design Limited OXFORDSHIRE

Modeltech Design Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Emma P.

Cfl Secretaries Limited

Cfl Directors Limited

David S.

Emma P.

People with significant control

Annual reports financial information

Company filings

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