About

Registered Number: 03773999
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 111 Manor Road, Walton On Thames, Surrey, KT12 2NZ

 

Effigy Models & Sets Ltd was registered on 19 May 1999 and are based in Surrey, it's status is listed as "Active". There are 2 directors listed as Wood, John, Wood, Damon John for this organisation in the Companies House registry. We do not know the number of employees at Effigy Models & Sets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Damon John 02 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, John 02 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 22 May 2001
287 - Change in situation or address of Registered Office 01 February 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 13 June 2000
353 - Register of members 19 August 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 August 1999
287 - Change in situation or address of Registered Office 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
CERTNM - Change of name certificate 12 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.