| Company Name | Scale Models International Ltd |
|---|---|
| Director | Jason Russell Shearman |
| Company Status | Active |
| Company Number | 04946924 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Previous Name | Metspace Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jason Russell Shearman |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
| Secretary Name | Warden Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Correspondence Address | Warden 37 Manor Road Colchester Essex CO3 3LX |
| Director Name | Mr Kevin Peter Godfrey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 26 July 2022) |
| Role | Model Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Colne Heights Colne Engaine Colchester CO6 2JB |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Kevin Godfrey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
|---|---|
| 2 November 2023 | Cessation of Warden Secretarial Ltd as a person with significant control on 27 July 2023 (1 page) |
| 2 August 2023 | Termination of appointment of Warden Secretarial Limited as a secretary on 27 July 2023 (1 page) |
| 1 August 2023 | Appointment of Mrs Ruth Emily Shearman as a secretary on 27 July 2023 (2 pages) |
| 27 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 29 October 2022 with updates (5 pages) |
| 27 July 2022 | Termination of appointment of Kevin Peter Godfrey as a director on 26 July 2022 (1 page) |
| 27 July 2022 | Appointment of Mr Jason Russell Shearman as a director on 26 July 2022 (2 pages) |
| 27 July 2022 | Cessation of Kevin Peter Godfrey as a person with significant control on 26 July 2022 (1 page) |
| 27 July 2022 | Notification of Jason Russell Shearman as a person with significant control on 26 July 2022 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 15 October 2021 | Company name changed metspace LTD\certificate issued on 15/10/21
|
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Change of name notice (2 pages) |
| 9 August 2011 | Change of name notice (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Secretary's details changed for Warden Secretarial Limited on 5 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Warden Secretarial Limited on 5 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Warden Secretarial Limited on 5 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 19 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 November 2003 | Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 29 October 2003 | Incorporation (8 pages) |
| 29 October 2003 | Incorporation (8 pages) |