About

Registered Number: 03839364
Date of Incorporation: 10/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 25 Copthall Road East, Ickenham, Uxbridge, Middlesex, UB10 8SD

 

Having been setup in 1999, Ickenham & District Society of Model Engineers has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Findlater, Graham, Proudfoot, Robert, Sexton, David Nicholas, Adams, Colin, Barton, Victor George, Browning, John, Browning, John, Fuller, Melvyn, Hamlin, Mark Raymond, Higgs, Geoffrey Raymond, Humphrey, Martin, Pardington, Peter John, Parry, Geoffrey Edwin, Smith, Derek Peter for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLATER, Graham 28 September 2012 - 1
PROUDFOOT, Robert 29 September 2006 - 1
SEXTON, David Nicholas 10 September 1999 - 1
ADAMS, Colin 10 September 1999 29 September 2000 1
BARTON, Victor George 30 September 2005 28 September 2012 1
BROWNING, John 28 September 2013 26 September 2014 1
BROWNING, John 10 September 1999 29 September 2006 1
FULLER, Melvyn 10 September 1999 28 September 2001 1
HAMLIN, Mark Raymond 24 September 2004 30 September 2005 1
HIGGS, Geoffrey Raymond 26 September 2014 13 October 2019 1
HUMPHREY, Martin 29 September 2000 24 September 2004 1
PARDINGTON, Peter John 28 September 2001 28 September 2013 1
PARRY, Geoffrey Edwin 10 September 1999 16 August 2004 1
SMITH, Derek Peter 10 September 1999 26 September 2003 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AA - Annual Accounts 04 November 2019
AP01 - Appointment of director 26 October 2019
TM01 - Termination of appointment of director 26 October 2019
CS01 - N/A 14 September 2019
AA - Annual Accounts 15 October 2018
CH01 - Change of particulars for director 13 October 2018
CS01 - N/A 15 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 12 November 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 04 October 2015
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 27 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 17 October 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 15 September 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 16 September 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
AA - Annual Accounts 13 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 02 October 2007
AAMD - Amended Accounts 26 January 2007
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
MEM/ARTS - N/A 19 October 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
363a - Annual Return 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
225 - Change of Accounting Reference Date 15 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.