About

Registered Number: 00958610
Date of Incorporation: 21/07/1969 (50 years and 6 months ago)
Company Status: Active
Registered Address: Chiltern Road, Prestbury, Cheltenham, Glos, GL52 5JQ

 

S.L.M. (Model) Engineers Ltd was founded on 21 July 1969 and has its registered office in Cheltenham, Glos, it has a status of "Active". There are 3 directors listed as Jones, Mary Anne, Lewicki, Martin Robert, Lewicki, Gertrude 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
LEWICKI, Martin Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Mary Anne 27 June 1995 - 1
LEWICKI, Gertrude N/A 27 June 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Robert Lewicki/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 16 April 2010
CH03 - Change of particulars for secretary 15 October 2009
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 16 April 2003
RESOLUTIONS - N/A 16 April 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 11 November 1996
RESOLUTIONS - N/A 21 October 1996
363s - Annual Return 29 September 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 26 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1995
288 - N/A 05 July 1995
AA - Annual Accounts 09 December 1994
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
363s - Annual Return 29 September 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 09 October 1992
363b - Annual Return 23 October 1991
AA - Annual Accounts 26 September 1991
395 - Particulars of a mortgage or charge 22 July 1991
363 - Annual Return 24 October 1990
AA - Annual Accounts 24 October 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
288 - N/A 26 May 1989
395 - Particulars of a mortgage or charge 20 May 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 July 1991 Outstanding

N/A

Legal charge 10 May 1989 Outstanding

N/A

Single debenture 10 April 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.