Peterborough Society Of Model Engineers Limited in CHATTERIS

Peterborough Society Of Model Engineers Limited CHATTERIS

Founded in 2002, Peterborough Society Of Model Engineers, classified under reg no. 04476279 is an active company. Currently registered at 10 The Shrubbery PE16 6JE, Chatteris 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 2 directors in the the firm, namely Peter T. and Marion P.. In addition one secretary - James P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peterborough Society Of Model Engineers Limited Address / Contact

Office Address	10 The Shrubbery
Town	Chatteris
Post code	PE16 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476279
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

James P.

Position: Secretary

Appointed: 25 July 2023

Peter T.

Position: Director

Appointed: 01 May 2023

Marion P.

Position: Director

Appointed: 07 April 2015

Adam H.

Position: Director

Appointed: 06 April 2021

Resigned: 05 May 2022

William B.

Position: Director

Appointed: 03 April 2017

Resigned: 30 April 2023

Dale T.

Position: Director

Appointed: 21 October 2013

Resigned: 03 April 2017

Ian P.

Position: Director

Appointed: 15 October 2012

Resigned: 07 April 2015

Richard C.

Position: Director

Appointed: 18 October 2010

Resigned: 06 April 2021

Lee N.

Position: Director

Appointed: 30 January 2008

Resigned: 18 October 2010

James H.

Position: Director

Appointed: 30 January 2008

Resigned: 21 October 2013

James R.

Position: Secretary

Appointed: 15 October 2007

Resigned: 25 July 2023

Arthur W.

Position: Director

Appointed: 16 October 2006

Resigned: 03 November 2007

Lee N.

Position: Secretary

Appointed: 16 October 2006

Resigned: 15 October 2007

Edwin S.

Position: Secretary

Appointed: 17 October 2005

Resigned: 15 October 2006

Lee N.

Position: Director

Appointed: 18 October 2004

Resigned: 15 October 2006

Douglas C.

Position: Director

Appointed: 21 October 2002

Resigned: 15 October 2012

Roger N.

Position: Director

Appointed: 03 July 2002

Resigned: 22 October 2002

Michael D.

Position: Director

Appointed: 03 July 2002

Resigned: 15 October 2007

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

Robert M.

Position: Secretary

Appointed: 03 July 2002

Resigned: 17 October 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Marion P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is William B. This PSC has significiant influence or control over the company,. Then there is Richard C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Marion P.

Notified on	1 May 2023
Nature of control:	significiant influence or control

William B.

Notified on	6 April 2021
Ceased on	1 May 2023
Nature of control:	significiant influence or control

Richard C.

Notified on	3 July 2016
Ceased on	6 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from , the Hawthorns, Stamford Road, Kings Cliffe, Peterborough, PE8 6XU on Mon, 31st Jul 2023 to 10 the Shrubbery Chatteris Cambridgeshire PE16 6JE filed on: 31st, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from , the Hawthorns, Stamford Road, Kings Cliffe, Peterborough, PE8 6XU on Mon, 31st Jul 2023 to 10 the Shrubbery Chatteris Cambridgeshire PE16 6JE filed on: 31st, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 3rd Jul 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Wed, 31st Dec 2014 filed on: 8th, December 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Jul 2014 filed on: 5th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 3rd Jul 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 3rd Jul 2012 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 3rd Jul 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 3rd Jul 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/11/07 from: holland view cranesgate south holbeach st johns holbeach lincs PE12 8RJ filed on: 7th, November 2007	address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: holland view cranesgate south holbeach st johns holbeach lincs PE12 8RJ filed on: 7th, November 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jul 2007	annual return
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jul 2007	annual return
287	Registered office changed on 20/11/06 from: 9 elizabeth crescent west pinchbeck spalding lincolnshire PE11 3TE filed on: 20th, November 2006	address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: 9 elizabeth crescent west pinchbeck spalding lincolnshire PE11 3TE filed on: 20th, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (4 pages)
287	Registered office changed on 16/12/05 from: 10 mossop drive langtoft peterborough south lincolnshire PE6 9LY filed on: 16th, December 2005	address	Free Download (2 pages)
287	Registered office changed on 16/12/05 from: 10 mossop drive langtoft peterborough south lincolnshire PE6 9LY filed on: 16th, December 2005	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (4 pages)
287	Registered office changed on 30/09/02 from: 10 mossop drive langtoft peterborough cambridgeshire PE6 9LY filed on: 30th, September 2002	address	Free Download (1 page)
287	Registered office changed on 30/09/02 from: 10 mossop drive langtoft peterborough cambridgeshire PE6 9LY filed on: 30th, September 2002	address	Free Download (1 page)
287	Registered office changed on 30/07/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, July 2002	address	Free Download (1 page)
287	Registered office changed on 30/07/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (13 pages)

Peterborough Society Of Model Engineers Limited CHATTERIS

Peterborough Society Of Model Engineers Limited Address / Contact

Company Information / Profile

Company staff

James P.

Peter T.

Marion P.

Adam H.

William B.

Dale T.

Ian P.

Richard C.

Lee N.

James H.

James R.

Arthur W.

Lee N.

Edwin S.

Lee N.

Douglas C.

Roger N.

Michael D.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Robert M.

People with significant control

Company filings

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